| Company Name | Brand Creative Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04686299 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Dean Warren Nathanson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Fallowfield Stanmore Middlesex HA7 3DF |
| Director Name | Tamsin Scott |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pitch Green Farm Chapel Lane Bledlow Princes Risborough Bucks HP27 9QG |
| Secretary Name | Tamsin Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pitch Green Farm Chapel Lane Bledlow Princes Risborough Bucks HP27 9QG |
| Director Name | Mrs Fiona Charlotte Jull |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 19 October 2010) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 272 Earlsfield Road London SW18 3DY |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Unit 14 Coda Centre 189 Munster Road Fulham London SW6 6AW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 5 April 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 5 April 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 4 August 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 4 August 2006 | Accounts made up to 31 March 2006 (1 page) |
| 4 August 2006 | Return made up to 04/03/06; full list of members
|
| 4 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 September 2005 | Accounts made up to 31 March 2005 (1 page) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 March 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 04/03/05; full list of members
|
| 11 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 43 queen anne street london W1G 9JE (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 43 queen anne street london W1G 9JE (1 page) |
| 6 May 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 04/03/04; full list of members
|
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2003 | Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2003 | Memorandum and Articles of Association (1 page) |
| 17 March 2003 | Resolutions
|
| 17 March 2003 | Resolutions
|
| 17 March 2003 | Memorandum and Articles of Association (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Incorporation (11 pages) |
| 4 March 2003 | Incorporation (11 pages) |