| Company Name | Brand Diversity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06795671 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2009(15 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 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 | Mr David Edward Bickerton Haigh |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bolton Gardens Teddington Middlesex TW11 9AX |
| Director Name | Mr Kevin Thomson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Weir View Wargrave Road Henley On Thames Oxfordshire RG9 3HX |
Location
| Registered Address | 31 Bolton Gardens Teddington Middlesex TW11 9AX |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Brand Finance PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 26 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 13 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from 8 Oak Lane Twickenham Middlesex TW1 3PA on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 8 Oak Lane Twickenham Middlesex TW1 3PA on 3 February 2012 (1 page) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr David Edward Bickerton Haigh on 1 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Mr David Edward Bickerton Haigh on 1 January 2010 (2 pages) |
| 29 May 2009 | Appointment terminated director kevin thomson (1 page) |
| 20 January 2009 | Incorporation (14 pages) |