| Company Name | Extrabrief Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04351748 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 3 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
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 | Peter John Cleveland Walker |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 September 2006) |
| Role | Public Relations Consultant |
| Correspondence Address | 8 Vine Road London SW13 0NE |
| Secretary Name | Sally Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2002(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 26 September 2006) |
| Role | Teacher |
| Correspondence Address | 8 Vine Road Barnes London SW13 0NE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 57 High Street South Norwood London SE25 6EF |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | South Norwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2006 | Application for striking-off (1 page) |
| 18 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 7 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 19 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 45 selsdon west norwood london SE7 opq (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 11 January 2002 | Incorporation (10 pages) |