Company NameBranston Services Limited
Company StatusDissolved
Company Number05658125
CategoryPrivate Limited Company
Incorporation Date19 December 2005(16 years, 9 months ago)
Dissolution Date27 September 2011 (11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Christina Cornelia Van Den Berg
Date of BirthMay 1964 (Born 58 years ago)
NationalitySouth African
StatusClosed
Appointed09 September 2009(3 years, 8 months after company formation)
Appointment Duration2 years (closed 27 September 2011)
RoleConsultant
Country of ResidenceMauritius
Correspondence Address7 Sables Bleue
Calodyne
Gpo Box 244
Mauritius
Director NameMcWilliams, Dudley & Associates Limited (Corporation)
StatusClosed
Appointed19 December 2005(same day as company formation)
Correspondence Address21 Leigh Street
London
WC1H 9QX
Secretary NameP & T Secretaries Limited (Corporation)
StatusClosed
Appointed19 December 2005(same day as company formation)
Correspondence AddressGround Floor 6 Dyer's Buildings
London
EC1N 2JT
Director NameMr Matthew Charles Stokes
Date of BirthAugust 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(2 years, 8 months after company formation)
Appointment Duration12 months (resigned 09 September 2009)
RoleConsultant
Country of ResidenceUAE
Correspondence AddressFlat No 5117 Golden Sands No 5
PO Box 500462
Mankhol
Dubai
United Arab Emirates

Location

Registered AddressGround Floor
6 Dyer's Buildings
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

25k at £1Binston Overseas LTD
50.00%
Ordinary
25k at £1Goldfinch Finance LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£28,447
Cash£412
Current Liabilities£186,995

Accounts

Latest Accounts31 December 2009 (12 years, 9 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
14 June 2011First Gazette notice for voluntary strike-off (1 page)
2 June 2011Application to strike the company off the register (3 pages)
2 June 2011Application to strike the company off the register (3 pages)
18 February 2011Current accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
18 February 2011Current accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
20 December 2010Annual return made up to 19 December 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 50,000
(5 pages)
20 December 2010Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
20 December 2010Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
20 December 2010Annual return made up to 19 December 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 50,000
(5 pages)
20 December 2010Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 December 2010 (2 pages)
28 June 2010Accounts for a small company made up to 31 December 2009 (4 pages)
28 June 2010Accounts for a small company made up to 31 December 2009 (4 pages)
10 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 10 February 2010 (1 page)
10 February 2010Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (2 pages)
10 February 2010Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 10 February 2010 (1 page)
10 February 2010Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
23 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Mcwilliams, Dudley & Associates Limited on 19 December 2009 (2 pages)
23 December 2009Secretary's details changed for P & T Secretaries Limited on 19 December 2009 (2 pages)
23 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Mcwilliams, Dudley & Associates Limited on 19 December 2009 (2 pages)
23 December 2009Secretary's details changed for P & T Secretaries Limited on 19 December 2009 (2 pages)
9 September 2009Director appointed christina cornelia van den berg (1 page)
9 September 2009Appointment terminated director matthew stokes (1 page)
9 September 2009Director appointed christina cornelia van den berg (1 page)
9 September 2009Appointment Terminated Director matthew stokes (1 page)
28 May 2009Accounts for a small company made up to 31 December 2008 (4 pages)
28 May 2009Accounts for a small company made up to 31 December 2008 (4 pages)
19 December 2008Return made up to 19/12/08; full list of members (4 pages)
19 December 2008Return made up to 19/12/08; full list of members (4 pages)
10 September 2008Director appointed mr. Matthew charles stokes (1 page)
10 September 2008Director appointed mr. Matthew charles stokes (1 page)
28 August 2008Accounts for a small company made up to 31 December 2007 (4 pages)
28 August 2008Accounts for a small company made up to 31 December 2007 (4 pages)
11 January 2008Return made up to 19/12/07; full list of members (2 pages)
11 January 2008Return made up to 19/12/07; full list of members (2 pages)
9 October 2007Accounts for a small company made up to 31 December 2006 (4 pages)
9 October 2007Accounts for a small company made up to 31 December 2006 (4 pages)
12 January 2007Return made up to 19/12/06; full list of members (2 pages)
12 January 2007Return made up to 19/12/06; full list of members (2 pages)
5 January 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 January 2007Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 November 2006Ad 26/10/06--------- £ si [email protected]=49998 £ ic 2/50000 (1 page)
17 November 2006Ad 26/10/06--------- £ si [email protected]=49998 £ ic 2/50000 (1 page)
19 December 2005Incorporation (20 pages)
19 December 2005Incorporation (20 pages)