| Company Name | Brand Action Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04272507 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2001(22 years, 8 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Names | Live Associates Limited and Live Network Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Clive Maddison |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kings Road Kingston Upon Thames Surrey KT2 5HR |
| Secretary Name | Mr Patrick Anthony Donovan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Cottage Waterhouse Lane Bath BA2 7JA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 85 Strand London WC2R 0DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 1 September 2005 | Return made up to 17/08/05; full list of members
|
| 28 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 9 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 October 2003 | Return made up to 17/08/03; full list of members
|
| 12 February 2003 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 12 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 85 buckingham gate london SW1E 6PD (1 page) |
| 27 January 2002 | Director resigned (1 page) |