BRANDEAUX ADVISERS (UK) LIMITED
LONDON THE BRANDEAUX GROUP LIMITED EDWIN HARGITT & COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 9QR
Company number 02207467
Status Liquidation
Incorporation Date 22 December 1987
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registered office address changed from 32nd Floor 30 st. Mary Axe London EC3A 8BF to Bridge House London Bridge London SE1 9QR on 21 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BRANDEAUX ADVISERS (UK) LIMITED are www.brandeauxadvisersuk.co.uk, and www.brandeaux-advisers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Brandeaux Advisers Uk Limited is a Private Limited Company. The company registration number is 02207467. Brandeaux Advisers Uk Limited has been working since 22 December 1987. The present status of the company is Liquidation. The registered address of Brandeaux Advisers Uk Limited is Bridge House London Bridge London Se1 9qr. . MCNALLY, Robert is a Director of the company. Secretary BOYLAND, Roger Michael has been resigned. Secretary BRANDEAUX, Kay has been resigned. Secretary CHRISTIE, Anne Margaret has been resigned. Secretary CROSS, Peter Geoffery has been resigned. Secretary DE LEIROS, Adrian has been resigned. Secretary HUNTER, Alexander Beaufort De Marigny has been resigned. Secretary KIPPAX, Andrew Phillip Mackintosh has been resigned. Secretary KIRK, Robert Sidney has been resigned. Secretary MARSHALL, Charles Howe has been resigned. Secretary MARSHALL, Charles Howe has been resigned. Director BOYLAND, Roger Michael has been resigned. Director BRANDEAUX, Kay has been resigned. Director CROSS, Peter Geoffrey has been resigned. Director CURRY, Christopher Lee has been resigned. Director CURWEN, Philip James has been resigned. Director DE LEIROS, Adrian has been resigned. Director HARGITT, Edwin has been resigned. Director HUNTER, Alexander Beaufort De Marigny has been resigned. Director JACKSON, Stanley has been resigned. Director KIPPAX, Andrew Phillip Mackintosh has been resigned. Director KIRK, Robert Sidney has been resigned. Director MARSHALL, Charles Howe has been resigned. Director PREEN, Charles Jeffrey has been resigned. Director SHERIDAN, Stephen Lance has been resigned. Director VASA, Bhupen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCNALLY, Robert
Appointed Date: 05 March 2015
60 years old

Resigned Directors

Secretary
BOYLAND, Roger Michael
Resigned: 26 July 2004
Appointed Date: 05 February 2003
Secretary
BRANDEAUX, Kay
Resigned: 18 May 2001
Secretary
CHRISTIE, Anne Margaret
Resigned: 05 February 2003
Appointed Date: 01 November 2002
Secretary
CROSS, Peter Geoffery
Resigned: 05 March 2015
Appointed Date: 15 June 2010
Secretary
DE LEIROS, Adrian
Resigned: 01 November 2002
Appointed Date: 13 June 2002
Secretary
HUNTER, Alexander Beaufort De Marigny
Resigned: 21 July 2006
Appointed Date: 13 January 2006
Secretary
KIPPAX, Andrew Phillip Mackintosh
Resigned: 15 June 2010
Appointed Date: 14 November 2006
Secretary
KIRK, Robert Sidney
Resigned: 13 June 2002
Appointed Date: 18 May 2001
Secretary
MARSHALL, Charles Howe
Resigned: 14 November 2006
Appointed Date: 21 July 2006
Secretary
MARSHALL, Charles Howe
Resigned: 12 January 2006
Appointed Date: 26 July 2004
Director
BOYLAND, Roger Michael
Resigned: 05 March 2015
Appointed Date: 05 February 2003
81 years old
Director
BRANDEAUX, Kay
Resigned: 29 November 2013
81 years old
Director
CROSS, Peter Geoffrey
Resigned: 05 March 2015
Appointed Date: 28 February 2011
44 years old
Director
CURRY, Christopher Lee
Resigned: 10 September 2010
Appointed Date: 29 January 2008
63 years old
Director
CURWEN, Philip James
Resigned: 31 July 2013
Appointed Date: 27 July 2011
53 years old
Director
DE LEIROS, Adrian
Resigned: 01 November 2002
Appointed Date: 13 June 2002
50 years old
Director
HARGITT, Edwin
Resigned: 10 July 1998
91 years old
Director
HUNTER, Alexander Beaufort De Marigny
Resigned: 21 July 2006
Appointed Date: 13 January 2006
76 years old
Director
JACKSON, Stanley
Resigned: 23 April 1996
Appointed Date: 15 July 1994
80 years old
Director
KIPPAX, Andrew Phillip Mackintosh
Resigned: 15 June 2010
Appointed Date: 14 November 2006
55 years old
Director
KIRK, Robert Sidney
Resigned: 13 June 2002
Appointed Date: 18 May 2001
69 years old
Director
MARSHALL, Charles Howe
Resigned: 12 January 2006
Appointed Date: 01 November 2004
76 years old
Director
PREEN, Charles Jeffrey
Resigned: 18 May 2007
Appointed Date: 01 November 2004
75 years old
Director
SHERIDAN, Stephen Lance
Resigned: 05 March 2015
Appointed Date: 27 July 2011
62 years old
Director
VASA, Bhupen
Resigned: 18 May 2001
Appointed Date: 10 July 1998
76 years old

BRANDEAUX ADVISERS (UK) LIMITED Events

21 Feb 2017
Registered office address changed from 32nd Floor 30 st. Mary Axe London EC3A 8BF to Bridge House London Bridge London SE1 9QR on 21 February 2017
09 Feb 2017
Declaration of solvency
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-30
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 133 more events
09 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988
Registered office changed on 09/03/88 from: 124-128 city road london EC1V 2NJ
19 Feb 1988
Company name changed rapid 5023 LIMITED\certificate issued on 22/02/88
19 Feb 1988
Company name changed\certificate issued on 19/02/88
22 Dec 1987
Incorporation

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