| Company Name | Branding Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04447515 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 28 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Sampson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Freight Distribution |
| Correspondence Address | 3 Old Forge End Sandhurst Berkshire GU47 9DY |
| Director Name | Tony Sampson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 29 Newhaven Crescent Ashford Middlesex TW15 1PB |
| Secretary Name | Tony Sampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Newhaven Crescent Ashford Middlesex TW15 1PB |
| Director Name | Darrin Aspinall |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 February 2006) |
| Role | Company Director |
| Correspondence Address | Croft House 146 Wycombe Road Prestwood Buckinghamshire HP16 0HJ |
| Director Name | Paul Anthony John Lennon |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 February 2006) |
| Role | Managing Director |
| Correspondence Address | The Farm House Great House Farm Chenies Hertfordshire WD3 6EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 2a, Pulborough Way Green Lane Hounslow Middlesex TW4 6DE |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2004 | Return made up to 27/05/04; full list of members (8 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 24 June 2003 | Return made up to 27/05/03; full list of members
|
| 30 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 27 May 2002 | Secretary resigned (1 page) |