Brand X Limited

02575642

Company Name	Brand X Limited
Company Status	Liquidation
Company Number	02575642
Category	Private Limited Company
Incorporation Date	22 January 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Alan Sheldon
Nationality	British
Status	Current
Appointed	25 January 1991(3 days after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	87 Bury Old Road Prestwich Manchester Lancashire M25 0FQ

Director Name	Alan Sheldon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 February 1991(2 weeks, 2 days after company formation)
Appointment Duration	33 years, 2 months
Role	Salesman
Correspondence Address	87 Bury Old Road Prestwich Manchester Lancashire M25 0FQ

Director Name	Mr David Philip Waxman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 1991(2 weeks, 2 days after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	12 Grosvenor House Mews Crumpsall Manchester Lancashire M8 4WL

Director Name	Mr Andrew Charles Young
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 1991(2 weeks, 2 days after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	The Laurels Little Clegg Road Smithy Bridge Littleborough Lancashire OL15 0EA

Director Name	Mr Roy Whitehead
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(3 weeks, 3 days after company formation)
Appointment Duration	33 years, 2 months
Role	Retired Company Director
Correspondence Address	Bexton Croft Toft Road Knutsford Cheshire WA16 9ED

Director Name	Martin Leslie Glick
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Grey Villa Hardy Grove Swinton Manchester Greater Manchester M27 3DA

Director Name	Andrew Charles Young
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Correspondence Address	33 Fieldhead Avenue Bamford Rochdale Lancashire OL11 5JU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Current
Appointed	22 January 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Mr David Anthony Lederer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverdale 32 Kings Road Wilmslow Cheshire SK9 5PZ

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 January 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Brunswick House Brunswick Square Union Street Oldham OL1 1DE
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Accounts

Next Accounts Due	31 October 1992 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Next Return Due	5 February 2017 (overdue)

Filing History

2 March 2012	Termination of appointment of David Lederer as a director (1 page)
26 February 1992	Return made up to 22/01/92; full list of members (7 pages)
14 August 1991	New director appointed (2 pages)
15 March 1991	New director appointed (2 pages)
13 March 1991	New secretary appointed (2 pages)

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