About

Registered Number: 05553774
Date of Incorporation: 05/09/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/02/2016 (8 years and 2 months ago)
Registered Address: Highbury, Montpellier Park, Llandrindod Wells, Powys, LD1 5LN

 

Whole-brain Ltd was registered on 05 September 2005 and are based in Powys, it has a status of "Dissolved". The current directors of this company are listed as Rothman, Harry, Professor, Rhys-burgess, Wenceslaus John Charles, Berg, Anne Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROTHMAN, Harry, Professor 05 September 2005 - 1
BERG, Anne Mary 05 September 2005 13 February 2007 1
Secretary Name Appointed Resigned Total Appointments
RHYS-BURGESS, Wenceslaus John Charles 05 September 2005 25 April 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 November 2015
DS01 - Striking off application by a company 12 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 07 September 2009
288b - Notice of resignation of directors or secretaries 06 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 09 July 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
363s - Annual Return 19 September 2006
NEWINC - New incorporation documents 05 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.