Brandenburg London Trading

Company Name	Brandenburg London Trading
Company Status	Dissolved
Company Number	03640832
Category	Private Unlimited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paula Jane Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 February 2008)
Role	Accountant
Correspondence Address	Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT

Secretary Name	Lee Richardson
Nationality	British
Status	Closed
Appointed	24 March 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	54 Vernon Way Braintree Essex CM7 9TY

Secretary Name	Andrew John Lewis
Nationality	British
Status	Closed
Appointed	24 April 2006(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	30 East Street Leighton Buzzard Bedfordshire LU7 1HU

Director Name	Robert Dollery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	16 Vicarage Road Strawberry Hill Twickenham Middlesex TW2 5TS

Director Name	Rhoderick Henderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Banker
Correspondence Address	6 Woodcote Park Road Epsom Surrey KT18 7EX

Secretary Name	Paula Jane Mason
Nationality	British
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	98 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG

Secretary Name	Aaisha Khan
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	36 Furness Road Harrow Middlesex HA2 0RL

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	24 July 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,453,000
Cash	£21,000
Current Liabilities	£846,000

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
8 September 2007	Application for striking-off (1 page)
25 October 2006	Return made up to 24/09/06; no change of members (7 pages)
15 May 2006	New secretary appointed (2 pages)
12 December 2005	Full accounts made up to 31 August 2005 (15 pages)
9 September 2005	Re-registration of Memorandum and Articles (14 pages)
9 September 2005	Application for reregistration from LTD to UNLTD (2 pages)
9 September 2005	Declaration of assent for reregistration to UNLTD (3 pages)
9 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
9 September 2005	Certificate of re-registration from Limited to Unlimited (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
10 December 2004	Full accounts made up to 31 August 2004 (14 pages)
5 October 2004	Return made up to 24/09/04; no change of members (7 pages)
18 December 2003	Full accounts made up to 31 August 2003 (14 pages)
16 December 2003	Return made up to 24/09/03; full list of members (7 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
20 December 2002	Full accounts made up to 31 August 2002 (14 pages)
8 October 2002	Return made up to 24/09/02; full list of members (5 pages)
7 August 2002	Auditor's resignation (1 page)
25 February 2002	Ad 01/02/02--------- Â£ si 5000000@1=5000000 Â£ ic 0/5000000 (3 pages)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2002	Â£ nc 0/10000000 28/01/02 (1 page)
31 December 2001	Secretary's particulars changed (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 51 moorgate london EC2R 6AE (1 page)
25 October 2001	Return made up to 24/09/01; full list of members (6 pages)
17 January 2001	Director's particulars changed (1 page)
22 December 2000	Full accounts made up to 31 August 2000 (13 pages)
25 October 2000	Return made up to 24/09/00; full list of members (6 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
22 October 1999	Full accounts made up to 31 August 1999 (12 pages)
12 October 1999	Return made up to 24/09/99; full list of members (6 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Incorporation (23 pages)

Brandenburg London Trading

Business Activity

Directors

Location

Financials

Accounts

Filing History

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