Brand Centres (UK) Ltd in Chiltern House 24-30 KING STREET

Brand Centres (UK) Ltd 24-30 KING STREET

Brand Centres (Uk) Ltd was officially closed on 2020-04-28. Brand Centres (UK) was a private limited company that could have been found at Begbies Traynor, Chiltern House, 24-30 King Street, WD18 0BP, Watford. The company (formally started on 2001-08-28) was run by 1 director and 2 secretaries.
Director Sam K. who was appointed on 08 July 2002.
Moving on to the secretaries, we can name: Naim I. appointed on 04 June 2003, Sam K. (appointed on 08 July 2002).

The company was officially classified as "wholesale of clothing and footwear" (5142). 2002-08-28 is the date of the most recent annual return.

Brand Centres (UK) Ltd Address / Contact

Office Address	Begbies Traynor
Office Address2	Chiltern House
Town	24-30 King Street
Post code	WD18 0BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04277332
Date of Incorporation	Tue, 28th Aug 2001
Date of Dissolution	Tue, 28th Apr 2020
Industry	Wholesale of clothing and footwear
End of financial Year	30th September
Company age	19 years old
Account next due date	Sat, 28th Jun 2003
Next confirmation statement due date	Sun, 11th Sep 2016
Return last made up date	Wed, 28th Aug 2002

Company staff

Naim I.

Position: Secretary

Appointed: 04 June 2003

Sam K.

Position: Director

Appointed: 08 July 2002

Sam K.

Position: Secretary

Appointed: 08 July 2002

Jeremy G.

Position: Secretary

Appointed: 01 January 2002

Resigned: 08 July 2002

Jeremy G.

Position: Director

Appointed: 03 October 2001

Resigned: 08 July 2002

Lionel K.

Position: Director

Appointed: 26 September 2001

Resigned: 15 July 2003

Melvyn L.

Position: Secretary

Appointed: 26 September 2001

Resigned: 01 December 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2001

Resigned: 28 August 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, April 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, April 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, February 2020	gazette	Free Download (1 page)
287	Registered office changed on 12/10/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 12th, October 2004	address	Free Download (1 page)
287	Registered office changed on 12/10/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 12th, October 2004	address	Free Download (1 page)
288b	On Monday 18th August 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288b	On Monday 18th August 2003 Director resigned filed on: 18th, August 2003	officers	Free Download (1 page)
288a	On Thursday 17th July 2003 New secretary appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
288a	On Thursday 17th July 2003 New secretary appointed filed on: 17th, July 2003	officers	Free Download (2 pages)
287	Registered office changed on 20/03/03 from: 63 bransgrove road edgware middlesex HA8 6HZ filed on: 20th, March 2003	address	Free Download (2 pages)
287	Registered office changed on 20/03/03 from: 63 bransgrove road edgware middlesex HA8 6HZ filed on: 20th, March 2003	address	Free Download (2 pages)
363s	Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th September 2002 - Annual return with full member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 30/09/02 filed on: 29th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/09/02 filed on: 29th, July 2002	accounts	Free Download (1 page)
288b	On Tuesday 16th July 2002 Secretary resigned;director resigned filed on: 16th, July 2002	officers	Free Download (1 page)
287	Registered office changed on 16/07/02 from: 12 harefield road uxbridge middlesex UB8 1JS filed on: 16th, July 2002	address	Free Download (1 page)
288a	On Tuesday 16th July 2002 New secretary appointed;new director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288b	On Tuesday 16th July 2002 Secretary resigned;director resigned filed on: 16th, July 2002	officers	Free Download (1 page)
287	Registered office changed on 16/07/02 from: 12 harefield road uxbridge middlesex UB8 1JS filed on: 16th, July 2002	address	Free Download (1 page)
288a	On Tuesday 16th July 2002 New secretary appointed;new director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288a	On Friday 22nd March 2002 New secretary appointed filed on: 22nd, March 2002	officers	Free Download (2 pages)
288a	On Friday 22nd March 2002 New secretary appointed filed on: 22nd, March 2002	officers	Free Download (2 pages)
288b	On Friday 15th March 2002 Secretary resigned filed on: 15th, March 2002	officers	Free Download (1 page)
288b	On Friday 15th March 2002 Secretary resigned filed on: 15th, March 2002	officers	Free Download (1 page)
288a	On Friday 8th March 2002 New secretary appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
288a	On Friday 8th March 2002 New secretary appointed filed on: 8th, March 2002	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 21st, February 2002	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 21st, February 2002	mortgage	Free Download (4 pages)
288b	On Wednesday 19th December 2001 Secretary resigned filed on: 19th, December 2001	officers	Free Download (1 page)
288b	On Wednesday 19th December 2001 Secretary resigned filed on: 19th, December 2001	officers	Free Download (1 page)
287	Registered office changed on 07/11/01 from: heversham, elstree hill south elstree hertfordshire WD6 3DE filed on: 7th, November 2001	address	Free Download (1 page)
287	Registered office changed on 07/11/01 from: heversham, elstree hill south elstree hertfordshire WD6 3DE filed on: 7th, November 2001	address	Free Download (1 page)
288a	On Friday 5th October 2001 New director appointed filed on: 5th, October 2001	officers	Free Download (2 pages)
288a	On Friday 5th October 2001 New director appointed filed on: 5th, October 2001	officers	Free Download (2 pages)
288a	On Wednesday 3rd October 2001 New secretary appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
288a	On Wednesday 3rd October 2001 New secretary appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
288a	On Wednesday 3rd October 2001 New director appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
288a	On Wednesday 3rd October 2001 New director appointed filed on: 3rd, October 2001	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 2nd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 28/02/02 filed on: 2nd, October 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, August 2001	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, August 2001	incorporation	Free Download (9 pages)
288b	On Tuesday 28th August 2001 Director resigned filed on: 28th, August 2001	officers	Free Download (1 page)
288b	On Tuesday 28th August 2001 Secretary resigned filed on: 28th, August 2001	officers	Free Download (1 page)
288b	On Tuesday 28th August 2001 Director resigned filed on: 28th, August 2001	officers	Free Download (1 page)
288b	On Tuesday 28th August 2001 Secretary resigned filed on: 28th, August 2001	officers	Free Download (1 page)

Brand Centres (UK) Ltd 24-30 KING STREET

Brand Centres (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Naim I.

Sam K.

Sam K.

Jeremy G.

Jeremy G.

Lionel K.

Melvyn L.

Brighton Secretary Limited

Brighton Director Limited

Company filings

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