Dissolved
Dissolved 2017-06-10
Company Information for BRAND DRIVER LIMITED
EGHAM, SURREY, TW20,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-10 |
Company Name | |
---|---|
BRAND DRIVER LIMITED | |
Legal Registered Office | |
EGHAM SURREY | |
Company Number | 04295151 | |
---|---|---|
Date formed | 2001-09-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2017-06-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BRAND DRIVERS PTY LTD | Active | Company formed on the 2018-11-19 | |
BRAND DRIVERS INTERNATIONAL LIMITED | 42 SALT MARSH ROAD SHOREHAM-BY-SEA BN43 5QL | Active - Proposal to Strike off | Company formed on the 2022-05-30 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MARK JULIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON OLDFIELD |
Company Secretary | ||
IAN ROBERT GARDINER |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREVER STRATEGY LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 9 HENRIETTA STREET LONDON WC2E 8PW | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON OLDFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON OLDFIELD | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/11 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 27/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK JULIAN / 26/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 26/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 10/10/07--------- £ SI 700@1=700 £ IC 100/800 | |
RES13 | COMAPNY SHARE BUSINESS 10/10/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 10 WHITEHALL 9-11 BLOOMSBURY SQUARE LONDON WC1A 2LP | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-28 |
Notice of Intended Dividends | 2013-05-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
BRAND DRIVER LIMITED owns 1 domain names.
branddriver.co.uk
The top companies supplying to UK government with the same SIC code (7413 - Market research, opinion polling) as BRAND DRIVER LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BRAND DRIVER LIMITED | Event Date | 2013-05-28 |
Principal Trading Address: 9 Henrietta Street, London, WC2E 8PW Notice is hereby given pursuant to Rule 11.2(1) of the Insolvency Rules 1986 that we, Keith Aleric Stevens and John Arthur Kirkpatrick,(IP Nos. 008065 and 002230) the Joint Liquidators of the above named company, intend to pay a first dividend to creditors whose claims are neither secured nor preferential within two months of the last date for proving specified herein. Creditors who have not already proved are required on or before 28 June 2013 to send their names, addresses and particulars of their debts or claims to the undersigned, Keith Aleric Stevens, Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, the Joint Liquidators of the company and, if so required, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, any distribution subsequently declared. Date of appointment: 26 September 2012. For more information please contact Meghan Andrews at meghan.andrews @wilkinskennedy.com or on 0207 403 1877. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BRAND DRIVER LIMITED | Event Date | 2012-09-26 |
Notice is hereby given that a final meeting of members of the above named Company is called pursuant to Section 106 of the Insolvency Act 1986 and is to be held at Bridge House, London Bridge, London SE1 9QR on 22 February 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators obtain their release from office. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 26 September 2012 Office Holder details: Keith Aleric Stevens , (IP No. 008065) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY . For more information contact Chloe Edges at chloe.edges@wilkinskennedy.com or on 0207 403 1877. John Arthur Kirkpatrick , Joint Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |