Brand Learning Limited

Company Name	Brand Learning Limited
Company Status	Dissolved
Company Number	05168966
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 9 months ago)
Dissolution Date	9 January 2018 (6 years, 3 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 John McLaughlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	03 August 2017(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 09 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2017(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 09 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Andrew Irving Bird
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER

Director Name	Mrs Mhairi McEwan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Secretary Name	Ronald Christopher Tamlyn
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	78 Manor Lane Sunbury On Thames Middlesex TW16 6JA

Secretary Name	Mr Graham Timothy Viles
Nationality	British
Status	Resigned
Appointed	19 December 2007(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	brandlearning.com
Telephone	020 86148150
Telephone region	London

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Brand Learning Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
13 October 2017	Application to strike the company off the register (3 pages)
10 August 2017	Registered office address changed from Burgoine Quay 8 Lower Teddington Road Hampton Wick Surrey KT1 4ER to 30 Fenchurch Street London EC3M 3BD on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Andrew Irving Bird as a director on 2 August 2017 (1 page)
10 August 2017	Termination of appointment of Graham Timothy Viles as a secretary on 2 August 2017 (1 page)
10 August 2017	Termination of appointment of Mhairi Mcewan as a director on 3 August 2017 (1 page)
10 August 2017	Appointment of Mr Anthony Rice as a director on 3 August 2017 (2 pages)
10 August 2017	Appointment of Mr John Mclaughlin as a director on 3 August 2017 (2 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
26 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1 (6 pages)
29 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Director's details changed for Mhairi Mcewan on 14 June 2012 (2 pages)
30 July 2012	Secretary's details changed for Mr Graham Timothy Viles on 14 June 2012 (1 page)
30 July 2012	Director's details changed for Andrew Irving Bird on 14 June 2012 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 July 2009	Return made up to 15/06/09; full list of members (3 pages)
19 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 July 2008	Return made up to 15/06/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (1 page)
2 July 2007	Return made up to 15/06/07; no change of members (7 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 June 2006	Return made up to 15/06/06; full list of members (7 pages)
20 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 July 2005	Return made up to 15/06/05; full list of members (7 pages)
6 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
2 July 2004	Incorporation (16 pages)

Brand Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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