| Company Name | Brandclear.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541451 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Jonathan Jones |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 416 Beaux Arts Building Manor Gardens London N7 6JW |
| Director Name | Mr Quentin John Griffiths |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 November 2008) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 29 Braidley Road Bournemouth Dorset BH2 6JX |
| Secretary Name | Mr Mark James O'Farrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Ecton Road Addlestone Surrey KT15 1UE |
| Director Name | Mr Benjamin Thomas Jones |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Royse Grove Royston Hertfordshire SG8 9EP |
| Secretary Name | Jonathan Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Royse Grove Royston Herts SG8 9EP |
Location
| Registered Address | G18.2 Shepherds Building Rockley Road London W14 0DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | -£17,904 |
| Cash | £556 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2008 | Application for striking-off (1 page) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 August 2007 | Return made up to 19/08/07; full list of members (3 pages) |
| 3 April 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Ad 15/01/07--------- £ si 378@1=378 £ ic 1242/1620 (2 pages) |
| 28 February 2007 | Ad 15/01/07--------- £ si 117@1=117 £ ic 1125/1242 (2 pages) |
| 2 February 2007 | Registered office changed on 02/02/07 from: 14 royse grove royston herts SG8 9EP (1 page) |
| 24 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 12 June 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Resolutions
|
| 17 May 2006 | Ad 05/05/06--------- £ si 45@1=45 £ ic 1080/1125 (2 pages) |
| 14 February 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 13 January 2006 | Ad 20/10/05--------- £ si 80@1=80 £ ic 1000/1080 (2 pages) |
| 22 December 2005 | Resolutions
|
| 22 December 2005 | Nc inc already adjusted 20/10/05 (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New secretary appointed (2 pages) |
| 19 August 2005 | Incorporation (12 pages) |