Specialist Brand Limited

Company Name	Specialist Brand Limited
Company Status	Dissolved
Company Number	03859294
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	George Dionisiou
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	9, Stuart Towers 105, Maida Vale London W9 1UF

Director Name	Mr Ian John Luxton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Sheridan Grange Sunningdale Ascot Berkshire SL5 0BX

Secretary Name	Mr Ian John Luxton
Nationality	British
Status	Closed
Appointed	14 January 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sheridan Grange Sunningdale Ascot Berkshire SL5 0BX

Director Name	Alexander Andrea
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Director General Manager
Correspondence Address	20 Gordon Road Enfield Middlesex EN2 0PU

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	Stephen Ronald Hobson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Gwenfro Windmill Lane Barnet Lane Arkley Hertfordshire EN5 3HX

Secretary Name	Stephen Ronald Hobson
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Gwenfro Windmill Lane Barnet Lane Arkley Hertfordshire EN5 3HX

Director Name	Mr Dean Dionisiou
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 25 September 2007)
Role	Director Administration
Country of Residence	England
Correspondence Address	105, Lancaster Avenue Cockfosters Hertfordshire EN4 0ES

Director Name	David Arthur Cozens
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	57 West Road Bedfont Middlesex TW14 8JG

Director Name	Paul Pancham
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2007)
Role	Motortrade
Correspondence Address	47 Old Lane Cobham Surrey KT11 1NW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£88,861
Cash	£94,895
Current Liabilities	£121,912

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 October 2008	Return made up to 14/10/08; full list of members (3 pages)
21 October 2008	Return made up to 14/10/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007	Return made up to 14/10/07; full list of members (2 pages)
29 October 2007	Return made up to 14/10/07; full list of members (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
17 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Return made up to 14/10/06; full list of members (3 pages)
23 October 2006	Return made up to 14/10/06; full list of members (3 pages)
23 October 2006	Director's particulars changed (1 page)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 14/10/05; full list of members (3 pages)
12 January 2006	Return made up to 14/10/05; full list of members (3 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
6 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 October 2004	Return made up to 14/10/04; full list of members (8 pages)
31 October 2004	Return made up to 14/10/04; full list of members (8 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
5 October 2004	Particulars of mortgage/charge (5 pages)
22 June 2004	Director's particulars changed (1 page)
22 June 2004	Director's particulars changed (1 page)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 November 2003	Return made up to 14/10/03; full list of members (8 pages)
18 November 2003	Return made up to 14/10/03; full list of members (8 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	New director appointed (3 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 January 2003	Declaration of assistance for shares acquisition (5 pages)
29 January 2003	Declaration of assistance for shares acquisition (5 pages)
29 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 November 2002	Return made up to 14/10/02; full list of members (7 pages)
13 November 2002	Return made up to 14/10/02; full list of members (7 pages)
4 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 October 2001	Return made up to 14/10/01; full list of members (7 pages)
29 October 2001	Return made up to 14/10/01; full list of members (7 pages)
30 July 2001	Ad 31/03/00--------- Â£ si 98@1 (2 pages)
30 July 2001	Ad 31/03/00--------- Â£ si 98@1 (2 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Resolutions RES13 ‐ Re:guarantee 18/05/01 (1 page)
25 May 2001	Resolutions RES13 ‐ Re:guarantee 18/05/01 (1 page)
20 March 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
20 March 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
30 October 2000	Return made up to 14/10/00; full list of members (7 pages)
30 October 2000	Return made up to 14/10/00; full list of members (7 pages)
30 October 2000	Registered office changed on 30/10/00 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
30 October 2000	Registered office changed on 30/10/00 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
14 October 1999	Incorporation (20 pages)

Specialist Brand Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London