| Company Name | Branchcross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348747 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Bespoke Films Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2003(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 October 2005) |
| Correspondence Address | Channel House Green Street St Helier Jersey JE4 5UW |
| Director Name | Halcyon Films Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2003(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 October 2005) |
| Correspondence Address | Channel House Green Street St Helier Jersey JE4 5UW |
| Secretary Name | Halcyon Films Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2003(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 October 2005) |
| Correspondence Address | Channel House Green Street St Helier Jersey JE4 5UW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | R.B.S. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 2003) |
| Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
| Director Name | R.B.S. Nominees No.2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 2003) |
| Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
| Secretary Name | R.B.S. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 October 2003) |
| Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
Location
| Registered Address | Clb 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page) |
| 27 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Secretary resigned;director resigned (1 page) |
| 20 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 6 February 2002 | Resolutions
|
| 24 January 2002 | Registered office changed on 24/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 January 2002 | New director appointed (1 page) |
| 8 January 2002 | Incorporation (17 pages) |