Acebrand Limited

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

Director Name	Timothy James Sainsbury
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Little Boltons London SW10 9LJ

Secretary Name	Mr Timothy Norkett
Nationality	British
Status	Closed
Appointed	20 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	St Brides House 10 Salisbury Square London EC4Y 8EH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
19 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Application for striking-off (1 page)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
25 May 2004	Secretary's particulars changed (1 page)
4 November 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
29 October 2003	Return made up to 01/11/03; full list of members (5 pages)
6 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
8 November 2002	Return made up to 01/11/02; full list of members (5 pages)
25 September 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
16 January 2002	Total exemption full accounts made up to 30 November 2000 (6 pages)
6 December 2001	Return made up to 01/11/01; full list of members (5 pages)
31 August 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
27 November 2000	Return made up to 01/11/00; full list of members (6 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: 60 tabernacle street london EC2A 4NB (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Director resigned (1 page)
1 November 1999	Incorporation (15 pages)

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