Brainz Instruments UK Limited

Company Name	Brainz Instruments UK Limited
Company Status	Dissolved
Company Number	05728746
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)
Dissolution Date	26 January 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Keith Justin Aitchison
Date of Birth	March 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Closed
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	1b 36 St Stephens Avenue Parnell Aukland New Zealand

Secretary Name	Ian Rex Hadwin
Status	Closed
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	39 Postman Road Dairy Flat Aukland New Zealand

Director Name	Richard Allen Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 January 2010)
Role	CEO
Correspondence Address	12061 Broad Meadow Lane Clarksville 21029 Md United States

Director Name	Dr Thomas Justin Caldwell Vaughan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Lilington Road Remuera Foreign New Zealand

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£165,022
Net Worth	£18,879
Cash	£11,324
Current Liabilities	£9,953

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Application for striking-off (1 page)
14 May 2009	Secretary's Change of Particulars / ian hadwin / 01/01/2009 / Nationality was: new zealand, now: other; HouseName/Number was: , now: 39; Street was: 169 vaughan road, now: postman road; Post Town was: okura, now: dairy flat (1 page)
14 May 2009	Return made up to 03/03/09; full list of members (3 pages)
14 May 2009	Return made up to 03/03/09; full list of members (3 pages)
14 May 2009	Secretary's change of particulars / ian hadwin / 01/01/2009 (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (11 pages)
12 August 2008	Full accounts made up to 31 March 2008 (11 pages)
14 April 2008	Appointment terminated director thomas vaughan (1 page)
14 April 2008	Appointment Terminated Director thomas vaughan (1 page)
20 March 2008	Return made up to 03/03/08; full list of members (4 pages)
20 March 2008	Return made up to 03/03/08; full list of members (4 pages)
19 March 2008	Director's Change of Particulars / thomas vaughan / 01/03/2008 / Nationality was: new zealand, now: british; HouseName/Number was: , now: 235; Street was: 1 lilington road, now: mt pleasant road; Area was: , now: mt pleasant; Post Town was: remuera, now: christchurch (1 page)
19 March 2008	Director's change of particulars / thomas vaughan / 01/03/2008 (1 page)
19 March 2008	Director's change of particulars / richard smith / 01/03/2008 (1 page)
19 March 2008	Director's Change of Particulars / richard smith / 01/03/2008 / Street was: brodd meddow lane, now: broad meadow lane (1 page)
26 February 2008	Director appointed richard allen smith (2 pages)
26 February 2008	Director appointed richard allen smith (2 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
29 March 2007	Return made up to 03/03/07; full list of members (2 pages)
29 March 2007	Return made up to 03/03/07; full list of members (2 pages)
1 December 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
1 December 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
8 May 2006	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
8 May 2006	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
8 May 2006	Ad 19/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 May 2006	Ad 19/04/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
3 March 2006	Incorporation (15 pages)
3 March 2006	Incorporation (15 pages)

Brainz Instruments UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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