| Company Name | Brand 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870291 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
| Dissolution Date | 7 April 2009 (15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Tien Minh Ly |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 April 2009) |
| Role | Caterer |
| Correspondence Address | 31 Tyne View Place Gateshead Tyne & Wear NE8 2HR |
| Secretary Name | Ms Patricia Jane Gillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 April 2009) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 31 Tyne View Place Gateshead Tyne & Wear NE8 2HR |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 87 High Street Wrekenton Gateshead Tyne & Wear NE9 7JR |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 7 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 3 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2007 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2007 | Application for striking-off (1 page) |
| 21 February 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 8 March 2005 | Return made up to 02/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 March 2004 | Return made up to 02/11/03; full list of members (6 pages) |
| 10 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 1 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 8 August 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 26 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 14 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 1 December 1999 | Secretary resigned (1 page) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Incorporation (10 pages) |