Company NameRichard Branson Limited
Company StatusDissolved
Company Number03830924
CategoryPrivate Limited Company
Incorporation Date24 August 1999(24 years, 8 months ago)
Dissolution Date12 June 2007 (16 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSimran Kaur
NationalityBritish
StatusClosed
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address7 Thornwood Avenue
Ingleby Barwick
Stockton On Tees
TS17 0RS
Director NameBalwinder Kaur
Date of BirthApril 1959 (Born 65 years ago)
NationalityIndian
StatusClosed
Appointed06 March 2000(6 months, 2 weeks after company formation)
Appointment Duration7 years, 3 months (closed 12 June 2007)
RoleCo Director
Correspondence Address2 Grosvenor Court
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 0YP
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameAjaib Singh
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityIndian
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Nesham Avenue
Middlesbrough
Cleveland
TS5 4LY
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed24 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered AddressCleveland House
Queen Sqauare
Middlesbrough
Cleveland
TS2 1AA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
17 January 2007Application for striking-off (1 page)
5 October 2006Return made up to 24/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 September 2006Accounts for a dormant company made up to 31 August 2006 (5 pages)
23 February 2006Return made up to 24/08/05; full list of members (6 pages)
27 September 2005Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 January 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
15 December 2004Return made up to 24/08/04; full list of members (6 pages)
8 July 2004Return made up to 24/08/03; full list of members (6 pages)
18 June 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
3 March 2003Accounts for a dormant company made up to 31 August 2002 (5 pages)
19 February 2003Return made up to 24/08/02; full list of members (6 pages)
9 October 2002Accounts for a dormant company made up to 31 August 2001 (5 pages)
15 November 2001Return made up to 24/08/01; full list of members (6 pages)
4 May 2001Accounts for a dormant company made up to 31 August 2000 (5 pages)
26 September 2000Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 March 2000Director resigned (1 page)
29 March 2000New director appointed (2 pages)
6 September 1999Director resigned (1 page)
6 September 1999Secretary resigned (1 page)
6 September 1999Registered office changed on 06/09/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
3 September 1999New director appointed (2 pages)
3 September 1999New secretary appointed (2 pages)
24 August 1999Incorporation (9 pages)