| Company Name | Brandcraft Success Factors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099089 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Graham John Lockwood |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tarnhurst Pound Green, Buxted Uckfield East Sussex TN22 4JW |
| Secretary Name | Dennis James Lockwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Theydon Place Epping Essex CM16 4NH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | brandcraftsuccess.com |
|---|---|
| Telephone | 01825 732866 |
| Telephone region | Uckfield |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham John Lockwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,196 |
| Cash | £86 |
| Current Liabilities | £32,041 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
|---|---|
| 15 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 25 October 2015 | Registered office address changed from Tarnhurst Pound Green Buxted Uckfield East Sussex TN22 4JW to York House Empire Way Wembley Middlesex HA9 0FQ on 25 October 2015 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 July 2014 | Termination of appointment of Dennis Lockwood as a secretary (1 page) |
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Graham John Lockwood on 15 December 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: 7 wiltshire grove warfield bracknell berkshire RG42 3JJ (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 15 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 29 December 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Incorporation (15 pages) |