About

Registered Number: 05109482
Date of Incorporation: 22/04/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 21/04/2019 (5 years ago)
Registered Address: C/O Johnston Carmichael, 107-111 Fleet Street, London, EC4A 2AB

 

Brandon Ltd was registered on 22 April 2004 with its registered office in London. Craven, John Lawrence, Craven, Catherine Jane are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAVEN, John Lawrence 22 April 2004 - 1
CRAVEN, Catherine Jane 22 April 2004 01 May 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 April 2019
LIQ13 - N/A 21 January 2019
AD01 - Change of registered office address 16 March 2018
RESOLUTIONS - N/A 14 March 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2018
LIQ01 - N/A 14 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 29 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 05 May 2010
SH01 - Return of Allotment of shares 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 06 June 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
AA - Annual Accounts 07 December 2005
225 - Change of Accounting Reference Date 07 December 2005
363s - Annual Return 24 May 2005
NEWINC - New incorporation documents 22 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.