Company NameBrand New Co (207) Limited
Company StatusDissolved
Company Number04895868
CategoryPrivate Limited Company
Incorporation Date11 September 2003(20 years, 7 months ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)

Directors

Director NameMrs Pauline Elizabeth Murray
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(2 months, 1 week after company formation)
Appointment Duration7 months (closed 22 June 2004)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPlas Penmon
Marine Drive
Llandudno
Conwy
LL30 2QZ
Wales
Secretary NameCatherine Elizabeth Nott
NationalityBritish
StatusClosed
Appointed18 November 2003(2 months, 1 week after company formation)
Appointment Duration7 months (closed 22 June 2004)
RoleCompany Director
Correspondence AddressBeaver Lodge
Old Road
Llandudno
Conwy
LL30 2QQ
Wales
Director NameAlan Christopher Thompson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address21a Spath Road
Didsbury
Manchester
M20 2QT
Secretary NamePaul Matthew Raftery
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address9 Redcourt Avenue
Didsbury
Manchester
M20 3QL

Location

Registered Address14 Oxford Court
Manchester
Greater Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004First Gazette notice for voluntary strike-off (1 page)
26 January 2004Application for striking-off (1 page)
25 November 2003New director appointed (2 pages)
25 November 2003Secretary resigned (1 page)
25 November 2003New secretary appointed (2 pages)
25 November 2003Director resigned (1 page)
11 September 2003Incorporation (26 pages)