| Company Name | Brand (No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606754 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Anthony Noon |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windle Hay Cottage Pedley Hill Adlington Cheshire SK10 4LB |
| Director Name | Mr John Christopher McInerney |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 September 2009) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Nant Alyn Road Rhydymwyn Mold Clwyd CH7 5HQ Wales |
| Secretary Name | Suzanne Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 20 Woodland View Godley Hyde Cheshire SK14 2JB |
| Secretary Name | Edward Joseph Siarkiewicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Larchway High Lane Stockport Cheshire SK6 8EW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 April 2007 | New director appointed (2 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page) |
| 16 March 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 12 December 2006 | Return made up to 28/10/06; full list of members (6 pages) |
| 6 December 2006 | ML28 removing a 336S (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 31 October 2005 | Director resigned (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Incorporation (9 pages) |