| Company Name | Brand New Co (373) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06313407 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
| Previous Names | Brand New Co (373) Limited and SK16 Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lee Brian Parnell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dales Brow Sharples Bolton Lancashire BL1 7RU |
| Secretary Name | Mr Lee Brian Parnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dales Brow Sharples Bolton Lancashire BL1 7RU |
| Director Name | Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
Location
| Registered Address | Globe Square Dukinfield Cheshire SK16 4RG |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2009 | Application for striking-off (1 page) |
| 6 September 2008 | Company name changed SK16 LTD\certificate issued on 09/09/08 (2 pages) |
| 30 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 1 December 2007 | New secretary appointed;new director appointed (1 page) |
| 1 December 2007 | Registered office changed on 01/12/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page) |
| 1 December 2007 | Director resigned (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page) |
| 27 November 2007 | Company name changed brand new co (373) LIMITED\certificate issued on 27/11/07 (2 pages) |