Branchand Limited

Company Name	Branchand Limited
Company Status	Dissolved
Company Number	01473669
Category	Private Limited Company
Incorporation Date	17 January 1980(44 years, 3 months ago)
Dissolution Date	23 September 2014 (9 years, 6 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	Mr Mark Richard Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2003(22 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (closed 23 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Director Name	Mr David Austen Whiskerd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(25 years after company formation)
Appointment Duration	9 years, 7 months (closed 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Moffats Lane Hatfield Hertfordshire AL9 7RP

Director Name	Mr Peter James Rolston Harcourt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(27 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garth North Rigton Leeds North Yorkshire LS17 0DJ

Secretary Name	Mr Mark Richard Calvert
Nationality	British
Status	Closed
Appointed	30 September 2008(28 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkman Bank High Bond End Knaresborough North Yorkshire HG5 9BT

Director Name	Mrs Marion Ann Perkins
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 August 1997)
Role	Administrative Controller
Correspondence Address	12 Ketts Close Wymondham Norfolk NR18 0NB

Director Name	Mr Stuart Melvyn Perkins
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 June 1996)
Role	Industrial Cleaner
Correspondence Address	12 Ketts Close Wymondham Norfolk NR18 0NB

Secretary Name	Mrs Marion Ann Perkins
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 August 1997)
Role	Company Director
Correspondence Address	12 Ketts Close Wymondham Norfolk NR18 0NB

Director Name	Anton Spencer Perkins
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 1997)
Role	Operations Manager
Correspondence Address	12 Ketts Close Wymondham Norfolk NR18 0NB

Director Name	Joan Kyle Cooper
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2003)
Role	Secretary
Correspondence Address	Micawber House White Elm Road Woolpit Bury St Edmunds Suffolk IP30 9SQ

Director Name	Mr Kenneth Owen Cooper
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Micawber House White Elm Road Woolpit Bury St Edmunds Suffolk IP30 9SQ

Director Name	Mr Michael Pirrie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Bosmere Cottage Duke Street Haughley Stowmarket Suffolk IP14 3QS

Secretary Name	Joan Kyle Cooper
Nationality	British
Status	Resigned
Appointed	14 August 1997(17 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 January 2003)
Role	Secretary
Correspondence Address	Micawber House White Elm Road Woolpit Bury St Edmunds Suffolk IP30 9SQ

Director Name	Hazel Anne Calvert
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(22 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	Quantum 73 Sheering Road Old Harlow Essex CM17 0JN

Secretary Name	Hazel Anne Calvert
Nationality	British
Status	Resigned
Appointed	10 January 2003(22 years, 12 months after company formation)
Appointment Duration	1 week, 4 days (resigned 21 January 2003)
Role	Company Director
Correspondence Address	Quantum 73 Sheering Road Old Harlow Essex CM17 0JN

Director Name	Mr Jan Szczepanski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	21 January 2003(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Secretary Name	Mark Richard Calvert
Nationality	British
Status	Resigned
Appointed	24 June 2004(24 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2007)
Role	Company Director
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Mr David Charles Wilton
Nationality	British
Status	Resigned
Appointed	01 September 2007(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kent Road Harrogate North Yorkshire HG1 2LJ

Location

Registered Address	80 Station Parade Harrogate North Yorkshire HG1 1HQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Adler & Allan LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	Application to strike the company off the register (3 pages)
22 May 2014	Statement of capital on 22 May 2014 GBP 1 (4 pages)
15 May 2014	Statement by directors (1 page)
15 May 2014	Solvency statement dated 09/05/14 (2 pages)
15 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (6 pages)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
16 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
8 February 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
13 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 September 2009	Return made up to 15/08/09; full list of members (4 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 December 2008	Secretary appointed mark richard calvert (1 page)
16 December 2008	Appointment terminated director and secretary david wilton (1 page)
3 September 2008	Return made up to 15/08/08; no change of members (8 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
15 September 2007	Return made up to 15/08/07; full list of members (7 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: 22/44 livingstone road london E15 2LJ (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New director appointed (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
29 August 2006	Return made up to 15/08/06; full list of members (7 pages)
22 November 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
7 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
17 March 2005	New director appointed (2 pages)
10 September 2004	Return made up to 15/08/04; full list of members (7 pages)
10 September 2004	New secretary appointed (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Accounts made up to 30 September 2003 (13 pages)
27 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2003	Return made up to 15/08/03; full list of members (7 pages)
4 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: kerr house 19/23 fore street ipswich suffolk IP4 1JW (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	New director appointed (2 pages)
20 January 2003	Declaration of assistance for shares acquisition (10 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2003	Accounts made up to 30 September 2002 (13 pages)
16 August 2002	Return made up to 15/08/02; full list of members (7 pages)
2 July 2002	Accounts made up to 30 September 2001 (13 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 March 2001	Accounts made up to 30 September 2000 (13 pages)
22 August 2000	Return made up to 15/08/00; full list of members (7 pages)
23 June 2000	Accounts made up to 30 September 1999 (13 pages)
20 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1999	Particulars of mortgage/charge (7 pages)
16 August 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Accounts made up to 30 September 1998 (14 pages)
27 August 1998	Return made up to 15/08/98; no change of members (4 pages)
28 May 1998	Accounts made up to 30 September 1997 (13 pages)
3 September 1997	Return made up to 15/08/97; full list of members (6 pages)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New secretary appointed;new director appointed (2 pages)
22 August 1997	Registered office changed on 22/08/97 from: unit 6 ashwellthorpe ind.park ashwellthorpe norwich,norfolk.NR16 1ER (1 page)
7 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 September 1996	Return made up to 15/08/96; full list of members (6 pages)
26 July 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
8 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 August 1995	Return made up to 15/08/95; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
17 January 1980	Incorporation (18 pages)

Branchand Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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