| Company Name | Brand Automation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05097343 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | 246 Quarry Street Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Quentene Andrew David Finnegan |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | Gravelshoot Norman Court West Tytherley Hampshire SP5 1NL |
| Director Name | Mr William Brian Marjot |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 06 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northfield Cottage 12-18 Ottways Lane Ashtead Surrey KT21 2NZ |
| Secretary Name | Mr Quentene Andrew David Finnegan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | Gravelshoot Norman Court West Tytherley Hampshire SP5 1NL |
| Director Name | Denise Elaine Herrington |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 8 Springfield Crescent Horsham West Sussex RH12 2PP |
| Director Name | Mr Gordon William Reid |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Mina Road Wimbledon London SW19 3AU |
| Secretary Name | Barlow Robbins Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 55 Quarry Street Guildford Surrey GU1 3UE |
Location
| Registered Address | Ranmore House The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 28 June 2004 | Director resigned (1 page) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 55 quarry street guildford surrey GU1 3UE (1 page) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Company name changed 246 quarry street LIMITED\certificate issued on 11/06/04 (2 pages) |
| 7 April 2004 | Incorporation (10 pages) |