| Company Name | BNC (453) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08808638 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
| Previous Name | Brand New Co (453) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ronald Edward Hill |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House Craven Road Broadheath Cheshire WA14 5HE |
| Director Name | Mr Bradley John Sanders |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Craven House Craven Road Broadheath Cheshire WA14 5HE |
Location
| Registered Address | Craven House Craven Road Broadheath Cheshire WA14 5HE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bradley Sanders 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Hill 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 1 December 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 4 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 4 February 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 21 August 2014 | Company name changed brand new co (453) LIMITED\certificate issued on 21/08/14 (2 pages) |
| 21 August 2014 | Change of name notice (2 pages) |
| 12 December 2013 | Registered office address changed from Pall Mall Court 61-67 King Street Manchester M2 4PD United Kingdom on 12 December 2013 (1 page) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|