Dissolved
Dissolved 2013-11-19
Company Information for BRUTON PLACE TRUSTEES LIMITED
GRACECHURCH STREET, LONDON, EC3V,
|
Company Registration Number
04907738
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||
---|---|---|
BRUTON PLACE TRUSTEES LIMITED | ||
Legal Registered Office | ||
GRACECHURCH STREET LONDON | ||
Previous Names | ||
|
Company Number | 04907738 | |
---|---|---|
Date formed | 2003-09-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-06 10:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
LSJ CONSULTANTS LIMITED |
||
GEORGE EDWARD JAKEWAY |
||
STEPHEN TERENCE LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY IAN JAMESON |
Director | ||
MARTYN RAYMOND GULLIVER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPC TAX LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2015-03-24 | |
MODBURY ASSOCIATES LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2014-08-26 | |
BPC TAX LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2015-03-24 | |
BPC TAX LIMITED | Director | 2007-07-27 | CURRENT | 2006-01-04 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 23/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD JAKEWAY / 22/07/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSJ CONSULTANTS LIMITED / 20/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED STEPHEN LONG | |
AR01 | 23/09/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM NASH BRAKES HOUSE THORNBOROUGH ROAD NASH BUCKS MK17 0HN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
RES15 | CHANGE OF NAME 18/11/2009 | |
CERTNM | COMPANY NAME CHANGED BRUTON PLACE CONSULTING LIMITED CERTIFICATE ISSUED ON 26/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 03/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 4 BOWLINE POINT BROAD REACH MEWS SHOREHAM-BY-SEA WEST SUSSEX BN43 5ED | |
AR01 | 23/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 41 GREAT PORTLAND STREET, LONDON, W1W 7LA, UNITED KINGDOM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LSJ CONSULTANTS LIMITED / 25/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, FOURTH FLOOR, 4 NEW BURLINGTON STREET, LONDON, W1S 2JG | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 22/04/05 | |
RES04 | £ NC 1000/2000 22/04/0 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as BRUTON PLACE TRUSTEES LIMITED are:
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. |