Brand Managers International Limited

Company Name	Brand Managers International Limited
Company Status	Dissolved
Company Number	04445177
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 4 months ago)
Dissolution Date	1 July 2014 (9 years, 2 months ago)
Previous Name	Giant (2002) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Ashley Paul Meyer
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Downs View Lane East Dean Eastbourne East Sussex BN20 0DS

Director Name	Liam Paul Kerrigan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	11 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	12 years (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Cumnor Road Sutton Surrey SM2 5DW

Director Name	Tony Tufail Anjam
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Simmons Fields Charvil Reading RG10 9UW

Director Name	Jeffrey Lewis Wood
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Lane, Wymington Rushden Northamptonshire NN10 9LL

Secretary Name	Tony Tufail Anjam
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Accountant
Correspondence Address	5 Simmons Fields Charvil Reading RG10 9UW

Director Name	Mr Charles Albert Gooch
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Redchurch Street London E2 7DP

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	6 months (resigned 11 December 2002)
Role	Secretary
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	David Michael Shelley
Date of Birth	May 1945 (Born 78 years ago)
Status	Resigned
Appointed	01 August 2002(2 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2010)
Role	Banker
Country of Residence	England
Correspondence Address	16 Gresham Road Oxted Surrey RH8 0BU

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Secretary Name	Mr Stephen Edward Oakley
Nationality	British
Status	Resigned
Appointed	24 December 2002(7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

750k at 1	Signature Brands International Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£497,556
Gross Profit	£146,077
Net Worth	-£606,580
Current Liabilities	£1,034,909

Accounts

Latest Accounts	31 July 2009 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Return of final meeting of creditors (1 page)
1 April 2014	Notice of final account prior to dissolution (1 page)
4 July 2013	Insolvency:annual progress report (24 pages)
28 May 2012	Insolvency:form 4.68 - 21/03/2011 to 20/03/2012 (27 pages)
27 July 2011	Termination of appointment of Stephen Oakley as a secretary (2 pages)
27 July 2011	Termination of appointment of Stephen Oakley as a director (2 pages)
21 June 2011	Statement of affairs with form 2.14B/2.15B (8 pages)
16 May 2011	Statement of affairs with form 2.14B (7 pages)
10 May 2011	Order of court to wind up (4 pages)
6 April 2011	Notice of automatic end of Administration (31 pages)
6 April 2011	Order of court to wind up (3 pages)
6 April 2011	Appointment of a liquidator (1 page)
7 February 2011	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG on 7 February 2011 (2 pages)
3 February 2011	Appointment of an administrator (1 page)
14 December 2010	Termination of appointment of Charles Gooch as a director (2 pages)
2 November 2010	Termination of appointment of David Shelley as a director (2 pages)
11 August 2010	Termination of appointment of Jeffrey Wood as a director (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 750,000 (18 pages)
18 May 2010	Full accounts made up to 31 July 2009 (14 pages)
12 November 2009	Director's details changed for Charles Albert Gooch on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Charles Albert Gooch on 1 November 2009 (3 pages)
6 August 2009	Full accounts made up to 31 July 2008 (13 pages)
26 May 2009	Return made up to 30/04/09; full list of members (7 pages)
15 May 2008	Full accounts made up to 31 July 2007 (12 pages)
12 May 2008	Return made up to 30/04/08; full list of members (7 pages)
19 June 2007	Full accounts made up to 31 July 2006 (12 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Return made up to 30/04/07; full list of members (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
25 November 2005	Full accounts made up to 31 July 2005 (12 pages)
26 October 2005	Company name changed giant (2002) LIMITED\certificate issued on 26/10/05 (2 pages)
1 June 2005	Full accounts made up to 31 July 2004 (13 pages)
16 May 2005	Return made up to 30/04/05; full list of members (7 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 December 2003	Full accounts made up to 31 July 2003 (13 pages)
1 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2003	Nc inc already adjusted 30/07/03 (1 page)
1 September 2003	Ad 30/07/03--------- Â£ si 749999@1=749999 Â£ ic 1/750000 (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2003	Registered office changed on 17/01/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
3 January 2003	New secretary appointed;new director appointed (3 pages)
18 December 2002	Secretary resigned (2 pages)
2 October 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	New director appointed (3 pages)
21 June 2002	New director appointed (2 pages)
7 June 2002	Particulars of mortgage/charge (5 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	Incorporation (18 pages)

Brand Managers International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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