| Company Name | Brandex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685733 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 2 months ago) |
| Dissolution Date | 16 August 2005 (18 years, 8 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 | Mr Adrian Clarke |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Pymont Drive Woodlesford Leeds West Yorkshire LS26 8WA |
| Director Name | Barnaby Giles Guthrie |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat 10 17 Pembridge Square London W2 4EH |
| Secretary Name | Barnaby Giles Guthrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Flat 10 17 Pembridge Square London W2 4EH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Flat 10 17 Pembridge Square London W2 4EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2005 | Application for striking-off (1 page) |
| 21 April 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | New director appointed (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New secretary appointed;new director appointed (1 page) |