| Company Name | Brandshift Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02138719 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1987(36 years, 11 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Hazel Georgina Gibbons |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 21 years (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW |
| Director Name | Mr James Gibbons |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 21 years (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW |
| Director Name | Mr John Gibbons |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 21 years (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Wolverleigh Terrace Gosforth Newcastle Tyne & Wear Ne3 |
| Secretary Name | Mr James Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 21 years (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW |
Location
| Registered Address | 13 Mitford Way Dinnington Newcastle Upon Tyne NE13 7LW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Dinnington |
| Ward | Castle |
| Built Up Area | Dinnington (Newcastle upon Tyne) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,111 |
| Current Liabilities | £37,969 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2012 | Application to strike the company off the register (3 pages) |
| 16 July 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for James Gibbons on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for John Gibbons on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for James Gibbons on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Hazel Georgina Gibbons on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for John Gibbons on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Hazel Georgina Gibbons on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Hazel Georgina Gibbons on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for John Gibbons on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for James Gibbons on 5 November 2009 (2 pages) |
| 21 July 2009 | Accounts made up to 30 September 2008 (5 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 22 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 January 2008 | Return made up to 03/11/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 03/11/07; no change of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 December 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 03/11/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 22 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 5 December 1999 | Return made up to 03/11/99; full list of members (7 pages) |
| 5 December 1999 | Return made up to 03/11/99; full list of members (7 pages) |
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 27 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 2 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 6 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 11 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 27 November 1995 | Particulars of mortgage/charge (4 pages) |
| 27 November 1995 | Particulars of mortgage/charge (3 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |