Company NameBrandwood Construction And Developments Ltd
Company StatusDissolved
Company Number05025864
CategoryPrivate Limited Company
Incorporation Date26 January 2004(20 years, 2 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameCraig James Brandwood
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Stand Lane
Radcliffe
Manchester
M26 1LJ
Secretary NameCS Company Services Limited (Corporation)
StatusClosed
Appointed26 January 2004(same day as company formation)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Secretary NameClaire Cullen
NationalityBritish
StatusResigned
Appointed26 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2007Liquidators statement of receipts and payments (5 pages)
21 September 2006Appointment of a voluntary liquidator (1 page)
21 September 2006Statement of affairs (5 pages)
21 September 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 September 2006Registered office changed on 07/09/06 from: tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
3 July 2006Registered office changed on 03/07/06 from: 28 stand lane radcliffe manchester M26 1LJ (1 page)
1 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 May 2005Return made up to 26/01/05; full list of members (6 pages)
7 April 2005Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page)
27 January 2004New secretary appointed (1 page)
27 January 2004Secretary resigned (1 page)
26 January 2004Incorporation (6 pages)