| Company Name | Brandon Lane Developments Limited |
|---|---|
| Director | John Bradley Hutchinson |
| Company Status | Dissolved |
| Company Number | 03319830 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1997(27 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Bradley Hutchinson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2002(5 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 New Row Colton Leeds LS15 9AG |
| Secretary Name | Julie Joss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2002(5 years, 6 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 611 James Reckitt Avenue Hull HU8 0LP |
| Director Name | Andrew David Marshall |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gardeners Cottage Thorner Lane, Scarcroft Leeds West Yorkshire LS14 3AH |
| Secretary Name | Anita Marshal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Hall Brandon Lane Leeds LS17 9JL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 33-35 Exchange Street Driffield East Yorkshire YO25 6LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,927 |
| Cash | £2 |
| Current Liabilities | £422,037 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 October 2005 | Dissolved (1 page) |
|---|---|
| 11 July 2005 | Completion of winding up (1 page) |
| 13 June 2003 | Order of court to wind up (2 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 82A otley road headingley leeds west yorkshire LS6 4BA (1 page) |
| 12 September 2002 | Ad 28/08/02--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New director appointed (3 pages) |
| 27 February 2002 | Return made up to 18/02/02; full list of members
|
| 20 February 2002 | Registered office changed on 20/02/02 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 2 March 2001 | Return made up to 18/02/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 9 March 2000 | Return made up to 18/02/00; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 15 March 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 16 April 1998 | Return made up to 18/02/98; full list of members (5 pages) |
| 16 April 1998 | Ad 19/02/97--------- £ si 1@1 (2 pages) |
| 11 March 1998 | New director appointed (2 pages) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | Incorporation (12 pages) |