| Company Name | Brandedcars.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07964753 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Adrian Mark Williamson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2016(4 years, 8 months after company formation) |
| Appointment Duration | 5 months (closed 28 March 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Mr Charles David Andrew Grassie |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | A32 The Water Club Beach Road Granger Bay 8005 |
| Director Name | Mrs Petra Maria Grassie |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | A32 The Water Club Beach Road Granger Bay 8005 |
| Director Name | Ms Jasmin Angelique Keick |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Grafton Square London SW4 0DU |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Charles David Andrew Grassie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 31 October 2016 | Appointment of Mr Adrian Mark Williamson as a director on 28 October 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 31 October 2016 | Termination of appointment of Charles David Andrew Grassie as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Petra Maria Grassie as a director on 31 October 2016 (1 page) |
| 31 October 2016 | Termination of appointment of Jasmin Angelique Keick as a director on 31 October 2016 (1 page) |
| 14 April 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 14 April 2016 (1 page) |
| 14 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 2 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 14 February 2014 | Registered office address changed from G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 14 February 2014 (1 page) |
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 17 July 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 July 2012 (1 page) |
| 24 February 2012 | Incorporation
|