| Company Name | Branchchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283706 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 7 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Angus Hugh Finney |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 January 2007) |
| Role | Managing Director |
| Correspondence Address | Flat 2 33 Darblay Street London W1F 8EU |
| Secretary Name | Anne Mary Sheehan |
|---|---|
| Nationality | British,Irish |
| Status | Resigned |
| Appointed | 27 September 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 January 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 10 St Quintin Avenue London W10 6NU |
| Secretary Name | Caroline Burnett Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 22 July 2005) |
| Role | Business Affairs Executive |
| Correspondence Address | 6 Tasman Road Stockwell London SW9 9LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 34-35 Berwick Street London W1V 3RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 29 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 17 April 2004 | Secretary resigned (1 page) |
| 17 April 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 28 August 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 5 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 19 June 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 12 February 2003 | Return made up to 07/09/02; full list of members
|
| 18 October 2001 | Secretary resigned (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Resolutions
|
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 October 2001 | Resolutions
|