| Company Name | Brand New Co (380) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06453459 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Rajesh Padmanabhan Vijayanarayanan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 January 2015) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Coroville Cliffe Lane Cherry Corner Lymm Cheshire WA13 0TB |
| Secretary Name | Manoj Vijayanarayanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 January 2015) |
| Role | Manager |
| Correspondence Address | 906 Jefferson Place 1 Fernie Street Manchester Greater Manchester M4 4BN |
| Director Name | Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rajesh Vijayanarayanan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 17 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2009 | Registered office address changed from Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 11 November 2009 (2 pages) |
| 10 November 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2009 | Return made up to 11/01/09; full list of members (8 pages) |
| 23 April 2009 | Director appointed rajesh vijayanarayanan (2 pages) |
| 23 April 2009 | Secretary appointed manoj vijayanarayanan (2 pages) |
| 24 February 2009 | Appointment terminated secretary paul raftery (1 page) |
| 24 February 2009 | Appointment terminated director alan thompson (1 page) |
| 14 December 2007 | Incorporation (38 pages) |