Company NameBrother Nation Limited
Company StatusDissolved
Company Number02946050
CategoryPrivate Limited Company
Incorporation Date6 July 1994(29 years, 9 months ago)

Directors

Director NamePatrick Barnes
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBasement Flat 4 St Marks Road
London
W11 1RQ
Director NameSimon Donoghue
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address125 Sternhold Avenue
London
SW2 4PF
Director NameAnthony Wallis
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address19 Portobello Road
London
W11 2DY
Director NameMartin Ward
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address53 St Charles Square
London
W10 6EN
Director NameRobin Woodhouse
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Westbourne Park Villas
London
W2 5EA
Secretary NameSimon Donoghue
NationalityBritish
StatusCurrent
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence Address125 Sternhold Avenue
London
SW2 4PF
Director NameSimon Hawksworth
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1995(1 year after company formation)
Appointment Duration28 years, 8 months
RoleClothing Design Director
Correspondence AddressFlat 1 37 Goldhurst Terrace
London
NW6 3HB
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressHilton Chambers
15 Hilton Street
Manchester
M1 1JL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 1995 (29 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 January 1998Dissolved (1 page)
7 October 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 1997Liquidators statement of receipts and payments (5 pages)
12 May 1997Liquidators statement of receipts and payments (5 pages)
8 May 1996Registered office changed on 08/05/96 from: no 3 rufus street london N1 6PE (1 page)
3 May 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 May 1996Appointment of a voluntary liquidator (1 page)
15 December 1995Accounts for a dormant company made up to 31 January 1995 (6 pages)
15 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 November 1995Accounting reference date shortened from 31/01 to 31/12 (1 page)
7 August 1995Ad 16/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 August 1995Director's particulars changed (4 pages)
7 August 1995New director appointed (2 pages)