| Company Name | Branded Products Ltd |
|---|---|
| Director | Edwin Charles Bowcott |
| Company Status | Dissolved |
| Company Number | 03951579 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
| Previous Name | Domain Cards Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Edwin Charles Bowcott |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Villa Rosemary Hesketh Road Torquay Devon TQ1 2LN |
| Secretary Name | Joanne Savory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2000(same day as company formation) |
| Role | Accounts |
| Correspondence Address | 15 Spreadbury Close Harborne Birmingham B17 8TQ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,597 |
| Cash | £79 |
| Current Liabilities | £34,507 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 18 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 8 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2005 | Statement of affairs (7 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: unit 1 stock buildings providence street cradley heath west midlands B64 5DR (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton WV1 3NF (1 page) |
| 8 July 2004 | Return made up to 20/03/04; full list of members
|
| 27 January 2004 | Return made up to 20/03/03; full list of members
|
| 24 January 2004 | Registered office changed on 24/01/04 from: stock house houghton street oldbury west midlands B69 2BB (1 page) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 5 January 2004 | Full accounts made up to 28 February 2003 (15 pages) |
| 11 October 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 14 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 10 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 26 February 2001 | Company name changed domain cards LTD\certificate issued on 26/02/01 (2 pages) |
| 13 October 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 1ST floor, 14-18 city road cardiff south glamorgan CF24 3DL (2 pages) |
| 17 May 2000 | Secretary resigned (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 31 March 2000 | Company name changed uk domain cards LIMITED\certificate issued on 03/04/00 (3 pages) |
| 20 March 2000 | Incorporation (15 pages) |