| Company Name | Branch Import/Export Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04961749 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth Joseph Henderson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 June 2006) |
| Role | Salesman |
| Correspondence Address | 65 Acton Dene East Stanley County Durham DH9 6RE |
| Secretary Name | Kevin Cusworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 9 Thames Avenue Jarrow Tyne & Wear NE32 4DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2006 | Application for striking-off (1 page) |
| 28 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 June 2005 | Resolutions
|
| 7 January 2005 | Return made up to 12/11/04; full list of members (6 pages) |