| Company Name | Branlan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478218 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 10 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Directors
| Secretary Name | Nicholas Paul Woolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 January 2004) |
| Role | Solicitor |
| Correspondence Address | One Great Cumberland Place London W1H 7AL |
| Director Name | Cumberland Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 January 2004) |
| Correspondence Address | One Great Cumberland Place London W1H 7AL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 2 3rd Floor 1 Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 17 August 2002 | New director appointed (2 pages) |
| 6 August 2002 | Memorandum and Articles of Association (16 pages) |
| 4 August 2002 | Secretary resigned (1 page) |
| 4 August 2002 | Director resigned (1 page) |
| 4 August 2002 | New secretary appointed (2 pages) |
| 2 August 2002 | Resolutions
|
| 2 August 2002 | Registered office changed on 02/08/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 5 July 2002 | Incorporation (17 pages) |