| Company Name | The Brand Shop Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC363112 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Directors
| LLP Designated Member Name | Peter Neville Acton |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Surrey |
| Correspondence Address | Corner Croft Tadworth Street Tadworth Surrey KT20 5RN |
| LLP Designated Member Name | Mr John Moody |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Pelton Avenue Belmont Surrey SM2 5NN |
| LLP Designated Member Name | Mr Stuart Smith |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodcote Park Avenue Purley Surrey CR8 3NG |
| LLP Designated Member Name | Mr Brian Bertram Bent |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Grovehill Road Redhill Surrey RH1 6DB |
| LLP Designated Member Name | Roger James Burge |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Burntwood Lane Caterham Surrey CR3 6TB |
| LLP Designated Member Name | Mr David John Collins |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spinney Forest Drive Kingswood Surrey KT20 6LN |
| LLP Designated Member Name | Mr Robert Stafford Huntley |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bradmore Way Coulsdon Surrey CR5 1PF |
Location
| Registered Address | 1st Floor North Crown House Crown House Mews Chequers Lane Walton-On-The-Hill Surrey KT20 7ST |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 10 April 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | Annual return made up to 13 June 2013 (4 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 (4 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 December 2012 | Registered office address changed from 32 Pelton Avenue Sutton Surrey SM2 5NN England on 27 December 2012 (1 page) |
| 27 December 2012 | Termination of appointment of Roger Burge as a member (1 page) |
| 27 December 2012 | Termination of appointment of David Collins as a member (1 page) |
| 27 December 2012 | Termination of appointment of David Collins as a member (1 page) |
| 27 December 2012 | Registered office address changed from 32 Pelton Avenue Sutton Surrey SM2 5NN England on 27 December 2012 (1 page) |
| 27 December 2012 | Termination of appointment of Roger Burge as a member (1 page) |
| 24 December 2012 | Termination of appointment of Robert Huntley as a member (1 page) |
| 24 December 2012 | Termination of appointment of Roger Burge as a member (1 page) |
| 24 December 2012 | Termination of appointment of Robert Huntley as a member (1 page) |
| 24 December 2012 | Termination of appointment of David Collins as a member (1 page) |
| 24 December 2012 | Termination of appointment of Roger Burge as a member (1 page) |
| 24 December 2012 | Termination of appointment of David Collins as a member (1 page) |
| 24 December 2012 | Termination of appointment of Brian Bent as a member (1 page) |
| 24 December 2012 | Termination of appointment of Brian Bent as a member (1 page) |
| 3 April 2012 | Annual return made up to 24 March 2012 (8 pages) |
| 3 April 2012 | Annual return made up to 24 March 2012 (8 pages) |
| 24 March 2011 | Incorporation of a limited liability partnership (10 pages) |
| 24 March 2011 | Incorporation of a limited liability partnership (10 pages) |