Ebrandsecure UK Limited

Company Name	Ebrandsecure UK Limited
Company Status	Dissolved
Company Number	04326131
Category	Private Limited Company
Incorporation Date	21 November 2001(22 years, 5 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	RBCO 381 Limited

Business Activity

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

Directors

Director Name	John Fortunato
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 August 2008)
Role	Vice President
Country of Residence	United States
Correspondence Address	728 Heritage Drive West Chester Pennsylvania 19382 United States

Director Name	Bruce Winn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	14 September 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 August 2008)
Role	CEO
Correspondence Address	34 Trimble Turn Hockessin Delaware 19707 United States

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Closed
Appointed	18 November 2003(1 year, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 August 2008)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	William James Wilson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Usa (American)
Status	Resigned
Appointed	05 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 14 September 2006)
Role	Manager
Correspondence Address	3550 Wilshire Boulevard Suite 430 Los Angeles Ca 90010 Foreign

Secretary Name	Darren Simpson
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2002)
Role	Company Director
Correspondence Address	19 Drewry Lane Westwoodside Doncaster South Yorkshire DN9 2RE

Director Name	Albert William Simpson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Usa (American)
Status	Resigned
Appointed	22 April 2002(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 October 2005)
Role	Manager
Correspondence Address	3550 Wilshire Boulevard Ste 430 Los Angeles Ca 90010 Foreign

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 November 2001(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(1 year after company formation)
Appointment Duration	11 months (resigned 18 November 2003)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	123 Deansgate Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
29 January 2008	Application for striking-off (1 page)
28 December 2006	Return made up to 21/11/06; full list of members (7 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 October 2006	New director appointed (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (3 pages)
14 December 2005	Return made up to 21/11/05; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 December 2004	Return made up to 21/11/04; full list of members (7 pages)
7 December 2003	New secretary appointed (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
28 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 January 2003	Return made up to 21/11/02; full list of members (7 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 1200 century way thorpe park business park colton leeds LS15 8ZA (1 page)
31 December 2002	New secretary appointed (2 pages)
1 May 2002	New director appointed (2 pages)
18 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
11 February 2002	Ad 05/02/02--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)

Ebrandsecure UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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