Company NameBranchpath Limited
Company StatusDissolved
Company Number04289532
CategoryPrivate Limited Company
Incorporation Date18 September 2001(22 years, 7 months ago)
Dissolution Date1 May 2007 (16 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip Richard Jones
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2001(2 weeks after company formation)
Appointment Duration5 years, 7 months (closed 01 May 2007)
RoleCompany Director
Correspondence Address84 Oldfield Road
Heswall
Merseyside
CH60 6SG
Wales
Secretary NameMr Robert James Jones
NationalityBritish
StatusClosed
Appointed02 October 2001(2 weeks after company formation)
Appointment Duration5 years, 7 months (closed 01 May 2007)
RoleCompany Director
Correspondence Address6 Linksview
Wallasey
Merseyside
CH45 0NQ
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 September 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5th Floor
Brook House
77 Fountain Street
Manchester
M2 2EE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

1 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
24 November 2006Application for striking-off (1 page)
5 June 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 October 2005Return made up to 18/09/05; full list of members (2 pages)
4 May 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
15 October 2004Return made up to 18/09/04; full list of members (6 pages)
5 January 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
7 October 2003Return made up to 18/09/03; full list of members (6 pages)
2 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002Return made up to 18/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 2001Registered office changed on 28/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001New secretary appointed (2 pages)
24 October 2001Secretary resigned (1 page)
24 October 2001Director resigned (1 page)