| Company Name | Brand Fixing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017793 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 2 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
| Previous Name | Brand Precast Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Charles Neil Brand |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 8 Zetland Apartments Marine Court Saltburn By The Sea Cleveland TS12 1BU |
| Director Name | Pauline Dorothy Brand |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 8 Zetland Apartments Marine Parade Saltburn-By-The-Sea Cleveland TS12 1BU |
| Director Name | Timothy Christopher Brand |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years (closed 24 February 2009) |
| Role | Engineer |
| Correspondence Address | 48 The Crescent Nunthorpe Middlesbrough Cleveland TS7 0JP |
| Secretary Name | Karen Margaret Elizabeth Brand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years (closed 24 February 2009) |
| Role | Company Director |
| Correspondence Address | 48 The Crescent Nunthorpe Middlesbrough Cleveland TS7 0JP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2007 | Receiver ceasing to act (1 page) |
| 10 September 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds LS1 2JN (1 page) |
| 26 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 30 June 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 30 June 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 13 July 2004 | Administrative Receiver's report (13 pages) |
| 13 July 2004 | Statement of affairs (4 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: harcourt road south bank middlesborough cleveland TS6 6HF (1 page) |
| 7 May 2004 | Appointment of receiver/manager (1 page) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 4 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 6 November 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 31 January 2002 | Return made up to 02/02/02; full list of members (7 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 January 2001 | Return made up to 02/02/01; full list of members (7 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 14 February 2000 | Return made up to 02/02/00; full list of members
|
| 26 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 5 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 25 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 17 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |
| 20 March 1995 | Ad 17/02/95--------- £ si 97@1=97 £ ic 2/99 (4 pages) |
| 20 March 1995 | Accounting reference date notified as 30/04 (1 page) |
| 14 March 1995 | Memorandum and Articles of Association (12 pages) |