| Company Name | Brand Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07902098 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Gary William Catterick |
|---|---|
| Date of Birth | January 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 241-261 Waterloo Road London SE1 8XH |
| Director Name | Mrs Jayne Melanie Reader |
|---|---|
| Date of Birth | January 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Villa Dm.34 367 / 2b Street Um Al Sheif P.O. Box 12256 Dubai United Arab Emirates |
| Secretary Name | Ednox Technologies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Correspondence Address | 6 Pasture Road North Wembley Middlesex HA0 3JD |
Location
| Registered Address | Palladium House 1 4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Brand Engineers Limited (Mau) 50.00% Ordinary |
|---|---|
| 500 at £1 | Prolab Limited 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2013 | Registered office address changed from 6 Pasture Road North Wembley Middlesex London HA0 3JD United Kingdom on 25 July 2013 (1 page) |
| 24 July 2013 | Termination of appointment of Ednox Technologies Limited as a secretary (1 page) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 9 January 2012 | Incorporation (23 pages) |