Company NameBrandway Limited
Company StatusDissolved
Company Number05802699
CategoryPrivate Limited Company
Incorporation Date2 May 2006(17 years, 11 months ago)
Dissolution Date5 February 2008 (16 years, 1 month ago)

Directors

Director NameMr Jake Holloway
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
85 Mount Ararat Road
Richmond
Surrey
TW10 6PL
Secretary NameJohn Ford
NationalityBritish
StatusClosed
Appointed02 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Oakland Grove
Warrenpoint
BT34 3SQ
Northern Ireland
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed02 May 2006(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed02 May 2006(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed02 May 2006(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address85f Mount Ararat Road
Richmond
TW10 6PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
3 May 2006Registered office changed on 03/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
3 May 2006Secretary resigned (1 page)
3 May 2006Registered office changed on 03/05/06 from: 85F mount ararat road richmond TW10 6PL (1 page)
3 May 2006New secretary appointed (1 page)
3 May 2006Director resigned (1 page)
3 May 2006Director resigned (1 page)
3 May 2006New director appointed (1 page)