Branston Services Limited

Company Name	Branston Services Limited
Company Status	Dissolved
Company Number	05658125
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	09 September 2009(3 years, 8 months after company formation)
Appointment Duration	2 years (closed 27 September 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	7 Sables Bleue Calodyne Gpo Box 244 Mauritius

Director Name	McWilliams, Dudley & Associates Limited (Corporation)
Status	Closed
Appointed	19 December 2005(same day as company formation)
Correspondence Address	21 Leigh Street London WC1H 9QX

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	19 December 2005(same day as company formation)
Correspondence Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Location

Registered Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£28,447
Cash	£412
Current Liabilities	£186,995

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

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

Branston Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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