| Company Name | Brainfilled Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854680 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | John Miller |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 July 2002) |
| Role | Businessman |
| Correspondence Address | 13 11e De La Loge Bougival 78380 France |
| Secretary Name | Sophia Cassidy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 5 Nuns Lane St Albans Hertfordshire AL1 2HS |
| Secretary Name | Geoffrey Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 January 2001) |
| Role | Company Director |
| Correspondence Address | 15 Little Heath London SE7 8HR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 49 Mount Pleasant London WC1X 0AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2001 | Return made up to 07/10/00; full list of members
|
| 2 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 30 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Registered office changed on 12/11/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 7 October 1999 | Incorporation (7 pages) |