Company NameKristensen Brind Marketing & PR Ltd
DirectorsKimberley Angela Brind and Britt Ellen Kristensen
Company StatusDissolved
Company Number04402780
CategoryPrivate Limited Company
Incorporation Date25 March 2002(22 years ago)
Previous NameKristensen Kipping Brind Marketing Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKimberley Angela Brind
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address20a Penton Avenue
Staines
Middlesex
TW18 2NB
Director NameBritt Ellen Kristensen
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityNorwegian
StatusCurrent
Appointed25 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address30 Carleton Mansions
Randolf Avenue
London
W9 1ND
Secretary NameBritt Ellen Kristensen
NationalityNorwegian
StatusCurrent
Appointed25 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address30 Carleton Mansions
Randolf Avenue
London
W9 1ND
Director NameNathan Franklin Stokes
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(7 months, 1 week after company formation)
Appointment Duration3 months, 4 weeks (resigned 27 February 2003)
RoleCompany Director
Correspondence Address55 The Ridgeway
Acton Town
London
W3 8LW
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed25 March 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed25 March 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressAvco House
6 Albert Road
Barnet
Hertfordshire
EN4 9SH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 March 2005Dissolved (1 page)
1 December 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2004Liquidators statement of receipts and payments (5 pages)
4 September 2003Statement of affairs (8 pages)
4 September 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 September 2003Appointment of a voluntary liquidator (1 page)
8 August 2003Registered office changed on 08/08/03 from: london house 243-253 lower mortlake road richmond surrey TW9 2LL (1 page)
12 June 2003Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 March 2003Director resigned (1 page)
2 December 2002Particulars of mortgage/charge (7 pages)
15 November 2002New director appointed (2 pages)
13 May 2002Registered office changed on 13/05/02 from: 17 beresford house rubens place clapham london SW4 7RB (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002Director resigned (1 page)
8 April 2002Registered office changed on 08/04/02 from: 280 grays inn road london WC1X 8EB (1 page)
8 April 2002New secretary appointed;new director appointed (2 pages)
8 April 2002Secretary resigned (1 page)