| Company Name | Brandsmith Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05877360 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2006(17 years, 9 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 10 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 | Nicholas David Michael Smith |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wilton Court Crossways Beaconsfield Buckinghamshire HP9 2HX |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
| Director Name | Chettleburghs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Nicholas David Michael Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2011 | Application to strike the company off the register (4 pages) |
| 3 February 2011 | Application to strike the company off the register (4 pages) |
| 29 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 29 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-29
|
| 25 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 8TH floor, aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from 8TH floor, aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 15 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 16 November 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
| 16 November 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
| 9 November 2007 | Return made up to 14/07/07; full list of members (6 pages) |
| 9 November 2007 | Return made up to 14/07/07; full list of members (6 pages) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Incorporation (17 pages) |
| 14 July 2006 | Incorporation (17 pages) |