Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > BROOKSIDE METAL PENSION TRUSTEES LIMITED
Company Information for BROOKSIDE METAL PENSION TRUSTEES LIMITED
GUILDFORD, SURREY, GU1,
|
Company Registration Number
 02104125 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Brookside Metal Pension Trustees Ltd
BROOKSIDE METAL PENSION TRUSTEES LIMITED was founded on 1987-02-26 and had its registered office in Guildford. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOKSIDE METAL PENSION TRUSTEES LIMITED | |
| Legal Registered Office | |
| GUILDFORD SURREY | |
Filing Information
| Company Number | 02104125 | |
|---|---|---|
| Date formed | 1987-02-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 23:22:37 |
| Companies House |
|
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Company Officers of BROOKSIDE METAL PENSION TRUSTEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMISH TERENCE KINNEAR BROWN |
||
HAMISH TERENCE KINNEAR BROWN |
||
MICHAEL FRANCIS JOSEPH HACKETT |
||
JOHN PHILIP MANSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN BLOOMER |
Director | ||
DAVID MICHAEL GELL |
Director | ||
BRIAN BERTRAM ELKS |
Director | ||
JAYNE MARY SPENCER |
Director | ||
STEPHEN TEASDALE BLOOR |
Director | ||
DAVID BARNETT |
Director | ||
MALCOLM JOHN KNIGHT |
Director | ||
JOHN REGINALD WELCH |
Company Secretary | ||
MICHAEL ALFRED GASH |
Director | ||
TREVOR WILLIAM HEALING |
Company Secretary | ||
JOHN RICHARD HALLIDAY |
Director | ||
TREVOR WILLIAM HEALING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B METALS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1938-04-07 | Active - Proposal to Strike off | |
| THERMOX PERFORMANCE MATERIALS LIMITED | Director | 2008-10-10 | CURRENT | 1972-07-26 | Active | |
| BROOKSIDE METAL COMPANY LIMITED | Director | 2008-06-24 | CURRENT | 1995-05-17 | Active | |
| WILLIAM ROWLAND LIMITED | Director | 2000-07-18 | CURRENT | 1965-07-06 | Active | |
| MIL-VER METAL COMPANY LIMITED | Director | 2000-02-01 | CURRENT | 1982-05-11 | Active | |
| KEELING & WALKER,LIMITED | Director | 1998-11-26 | CURRENT | 1916-06-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM BILSTON LANE WILLENHALL WEST MIDLANDS WV13 2QE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS JOSEPH HACKETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MANSON / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 18/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH TERENCE KINNEAR BROWN / 18/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BROOKSIDE METAL PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROOKSIDE METAL PENSION TRUSTEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOKSIDE METAL PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of BROOKSIDE METAL PENSION TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOKSIDE METAL PENSION TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for BROOKSIDE METAL PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKSIDE METAL PENSION TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSIDE METAL PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSIDE METAL PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROOKSIDE METAL PENSION TRUSTEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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