| Company Name | Branchunique Limited |
|---|---|
| Directors | David Venis and David Keith Robertson |
| Company Status | Dissolved |
| Company Number | 02177406 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1987(36 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Venis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Parts Manager |
| Correspondence Address | 63 Grange Road Belmont Durham DH1 1AQ |
| Secretary Name | David Venis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 63 Grange Road Belmont Durham DH1 1AQ |
| Director Name | David Keith Robertson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(4 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Parts Manager |
| Correspondence Address | 6 Stonethwaite Close Bakers Head Hartlepool Cleveland TS24 8RA |
| Director Name | Gillian Ann Fisher |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 16 October 1991) |
| Role | Housewife |
| Correspondence Address | 33 Kingsway Wesh The Westlands Newcastle-Under-Lyme Staffordshire |
Location
| Registered Address | 2 Osborne Terrace Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 June 1999 | Dissolved (1 page) |
|---|---|
| 2 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: c/o geoffrey martin & company shakespeare house shakespeare street newcastle upon tyne NE1 6AQ (1 page) |
| 22 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 30 January 1996 | Resolutions
|
| 15 January 1996 | Registered office changed on 15/01/96 from: brunswick street stockton teeside TS18 1DU (1 page) |