BAHR Trustees Limited

Company Name	BAHR Trustees Limited
Company Status	Dissolved
Company Number	00596053
Category	Private Limited Company
Incorporation Date	30 December 1957(66 years, 4 months ago)
Dissolution Date	25 May 2015 (8 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2003(45 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 25 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 13 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Mr Gregory Albert Hanson
Nationality	British
Status	Closed
Appointed	03 April 2003(45 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (closed 25 May 2015)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Greenlaw Drive Newton Mearns Glasgow G77 6NL Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2014(56 years, 8 months after company formation)
Appointment Duration	9 months (closed 25 May 2015)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Catherine Frances Allison
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(33 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 May 2002)
Role	Pension Scheme Administrator
Correspondence Address	Haven Lodge 10b Liverpool Road Formby Liverpool Merseyside L37 4BS

Director Name	Mr David Michael Behrend
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(33 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2002)
Role	Shipping Agent
Correspondence Address	New Rocklands Rocklands Lane Thornton Hough Wirral Merseyside CH63 4JX Wales

Director Name	John Edward Behrend
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 July 2000)
Role	Shipping Agent
Correspondence Address	7 Barn Hey Hoylake Wirral Merseyside L47 4DF

Director Name	Gordon Sturgess Wright
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(33 years, 7 months after company formation)
Appointment Duration	23 years (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitecroft 5 Coreway Close Sidford Sidmouth EX10 9SX

Secretary Name	Gordon Sturgess Wright
Nationality	British
Status	Resigned
Appointed	09 August 1991(33 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	19 Elsworth Close Formby Liverpool L37 2YS

Director Name	Mr Jeremy Charles Mounsey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(36 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 April 2003)
Role	Marketing Director
Correspondence Address	8 Leigh Road West Kirby Wirral Merseyside CH48 5DY Wales

Director Name	Eric David Jones
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(39 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2002)
Role	Accountant
Correspondence Address	40 Woodlands Road Aigburth Liverpool Merseyside L17 0AP

Director Name	Mr Peter Oranmore Copland
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(43 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 April 2003)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	Moss Cottage Utkinton Lane Cotebrook Tarporley Cheshire CW6 0JH

Director Name	Gary John Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(44 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lyndhurst Road Crosby Liverpool L23 9TN

Director Name	Carolyn Harding
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(44 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 December 2011)
Role	Personal Assistant
Correspondence Address	63 Windermere Avenue Orford Warrington WA2 0NB

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 April 2003(45 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 July 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Camoquhill Douglas Balfron Glasgow G63 0QP Scotland

Location

Registered Address	Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10 at £1	Denholm Logistics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015	Return of final meeting in a members' voluntary winding up (12 pages)
24 September 2014	Registered office address changed from PO Box 28, India Buildings, Water Street, Liverpool L69 2BW to Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 24 September 2014 (2 pages)
23 September 2014	Declaration of solvency (3 pages)
23 September 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2014	Appointment of a voluntary liquidator (1 page)
12 September 2014	Termination of appointment of Gordon Sturgess Wright as a director on 28 August 2014 (1 page)
12 September 2014	Appointment of Mr Gregory Albert Hanson as a director on 28 August 2014 (2 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (5 pages)
29 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10 (5 pages)
25 September 2013	Accounts made up to 31 December 2012 (4 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
18 September 2012	Accounts made up to 31 December 2011 (4 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Termination of appointment of Gary John Davies as a director on 13 August 2012 (1 page)
10 April 2012	Termination of appointment of Carolyn Harding as a director on 23 December 2011 (1 page)
20 September 2011	Accounts made up to 31 December 2010 (4 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts made up to 31 December 2009 (4 pages)
23 August 2010	Director's details changed for Carolyn Evans on 1 January 2010 (3 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (16 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (16 pages)
23 August 2010	Director's details changed for Carolyn Evans on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
20 January 2010	Director's details changed for Michael John Beveridge on 1 January 2010 (3 pages)
29 October 2009	Accounts made up to 31 December 2008 (5 pages)
25 August 2009	Return made up to 09/08/09; full list of members (6 pages)
29 April 2009	Director's change of particulars / michael beveridge / 01/01/2009 (1 page)
8 October 2008	Accounts made up to 31 December 2007 (5 pages)
3 September 2008	Return made up to 09/08/08; full list of members (6 pages)
3 September 2008	Director's change of particulars / carolyn evans / 01/08/2008 (1 page)
15 August 2008	Director's change of particulars / carolyn evans / 01/08/2008 (1 page)
24 October 2007	Accounts made up to 31 December 2006 (5 pages)
3 September 2007	Return made up to 09/08/07; full list of members (6 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
23 October 2006	Accounts made up to 31 December 2005 (4 pages)
4 September 2006	Return made up to 09/08/06; full list of members (6 pages)
4 August 2006	Director resigned (1 page)
19 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Accounts made up to 31 December 2004 (4 pages)
24 August 2005	Return made up to 09/08/05; full list of members (7 pages)
18 February 2005	Director's particulars changed (1 page)
2 November 2004	Accounts made up to 31 December 2003 (4 pages)
1 September 2004	Return made up to 09/08/04; full list of members (7 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (7 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
25 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (5 pages)
18 April 2003	New director appointed (3 pages)
17 April 2003	New secretary appointed (2 pages)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
22 August 2002	Return made up to 09/08/02; full list of members (9 pages)
22 August 2002	Full accounts made up to 31 December 2001 (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
29 August 2001	Full accounts made up to 31 December 2000 (7 pages)
29 August 2001	Return made up to 09/08/01; full list of members (7 pages)
30 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 August 2000	Full accounts made up to 31 December 1999 (7 pages)
17 August 1999	Full accounts made up to 31 December 1998 (7 pages)
17 August 1999	Return made up to 09/08/99; full list of members (8 pages)
24 August 1998	Full accounts made up to 31 December 1997 (7 pages)
24 August 1998	Return made up to 09/08/98; no change of members (6 pages)
29 August 1997	Full accounts made up to 31 December 1996 (7 pages)
29 August 1997	Return made up to 09/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1997	New director appointed (2 pages)
30 August 1996	Return made up to 09/08/96; full list of members (8 pages)
30 August 1996	Full accounts made up to 31 December 1995 (7 pages)
17 August 1995	Full accounts made up to 31 December 1994 (7 pages)
17 August 1995	Return made up to 09/08/95; no change of members (6 pages)
30 December 1957	Incorporation (13 pages)

BAHR Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check