| Company Name | The Brochure Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063967 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 11 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Richard Francis Longworth |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Flat 2 40 Hospital Street Nantwich Cheshire CW5 5RP |
| Secretary Name | David Seymour Birchall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 September 2008) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Gresty Green Road Crewe Cheshire CW2 5AE |
| Secretary Name | Julie Longworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Role | Partner |
| Correspondence Address | 14 Berkeley Crescent Crewe Cheshire CW2 6QA |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 40 Hospital Street Nantwich Cheshire CW5 5RP |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 July 2004 | Return made up to 02/06/04; full list of members
|
| 6 November 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 July 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Return made up to 02/06/03; full list of members
|
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 10 April 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 15 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 24 November 1999 | Return made up to 02/06/99; full list of members
|
| 24 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 8 July 1998 | Return made up to 02/06/98; no change of members
|
| 1 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 2 July 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 10 June 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 15 August 1995 | New secretary appointed (2 pages) |
| 15 August 1995 | New director appointed (2 pages) |
| 2 June 1995 | Incorporation (20 pages) |