Company NameBrand Promise Limited
Company StatusDissolved
Company Number03605679
CategoryPrivate Limited Company
Incorporation Date28 July 1998(25 years, 8 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Russell Christopher Franklin Buckley
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Gartmoor Gardens
London
SW19 6NY
Director NameAlan Vaughan Thompson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed28 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTylers Green House
School Road, Penn
High Wycombe
Buckinghamshire
HP10 8EF
Secretary NameAlan Vaughan Thompson
NationalityEnglish
StatusClosed
Appointed28 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTylers Green House
School Road, Penn
High Wycombe
Buckinghamshire
HP10 8EF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address35 Paul Street
London
EC2A 4JU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
31 August 2000Return made up to 28/07/00; full list of members (6 pages)
6 December 1999Return made up to 28/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 1999Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
27 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 1999Registered office changed on 08/02/99 from: 167 fleet street london EC4A 2EA (1 page)
3 August 1998Secretary resigned (2 pages)
28 July 1998Incorporation (25 pages)