| Company Name | Brandtoken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320577 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 6 months ago) |
Directors
| Director Name | Brian George Foster |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Coach Operator |
| Correspondence Address | 9 Buckingham Road Coalville Leicestershire LE67 4PB |
| Director Name | Ian James Garrett |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | 29 Mount Grace Road Luton Bedfordshire LU2 8EW |
| Director Name | Mr Paul George Frank Kitteringham |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Cowper Crescent Bengeo Hertford Hertfordshire SG14 3EA |
| Director Name | Michael Arthur Loughton |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Pinford Dell Luton LU2 9SD |
| Secretary Name | Michael Arthur Loughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Pinford Dell Luton LU2 9SD |
| Director Name | Lorraine Younger |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 January 2002) |
| Role | Secretary |
| Correspondence Address | 32 Crouch Street Colchester Essex CO3 3HH |
| Secretary Name | Oliver Ross Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 January 2002) |
| Role | Solicitor |
| Correspondence Address | 32 Crouch Street Colchester Essex CO3 3HH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 August 2004 | Dissolved (1 page) |
|---|---|
| 17 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2002 | Declaration of solvency (3 pages) |
| 26 February 2002 | Registered office changed on 26/02/02 from: ravenall house chase street luton bedfordshire LU1 3QZ (1 page) |
| 21 February 2002 | Resolutions
|
| 21 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2002 | Declaration of assistance for shares acquisition (4 pages) |
| 21 February 2002 | Declaration of assistance for shares acquisition (5 pages) |
| 21 February 2002 | Ex res re. Powers of liquidator (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Particulars of mortgage/charge (5 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | New director appointed (2 pages) |
| 6 February 2002 | Registered office changed on 06/02/02 from: 32 crouch street colchester essex CO3 3HH (1 page) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 3 January 2002 | New secretary appointed (2 pages) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |