Dunstan Brearley Travel Limited

Company Name	Dunstan Brearley Travel Limited
Company Status	Converted / Closed
Company Number	02197841
Category	Converted / Closed
Incorporation Date	24 November 1987(36 years, 5 months ago)
Dissolution Date	24 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(22 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 24 December 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 24 December 2015)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Martin Holling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 5 months after company formation)
Appointment Duration	8 years (resigned 30 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Farm House Oxspring Sheffield South Yorkshire S36 7YE

Director Name	Shaun Harold Brearley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Branton Cottage Back Lane Clayton Doncaster S Yorks DN5 7DG

Secretary Name	June Mary Brearley
Nationality	British
Status	Resigned
Appointed	08 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Branton Cottage Back Lane Clayton Doncaster S Yorks DN5 7DG

Secretary Name	Shaun Harold Brearley
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 2000)
Role	Company Director
Correspondence Address	9 Roe Croft Close Sprotbrough Doncaster South Yorkshire DN5 7QB

Director Name	Paul Nicholas Daley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2007)
Role	Travel General Mr
Correspondence Address	The Barn Widesdon Lane Dunford Bridge Sheffield S36 4TF

Director Name	Mr Alan Gill
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2007)
Role	Manager
Country of Residence	England
Correspondence Address	Stubbing 58 Denshaw Road Delph Oldham Lancashire OL3 5EU

Secretary Name	Mr Alan Gill
Nationality	British
Status	Resigned
Appointed	30 May 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Stubbing 58 Denshaw Road Delph Oldham Lancashire OL3 5EU

Secretary Name	Christopher Roland Maynard
Nationality	British
Status	Resigned
Appointed	23 March 2004(16 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2007)
Role	Manager
Correspondence Address	14 St Winifreds Road Harrogate North Yorkshire HG2 8LN

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(19 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(19 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	General Manager - Travel
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Role	Head Of Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	15 October 2007(19 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(19 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(19 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 October 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60k at £1	Co-operative Group LTD 99.83% Ordinary A
100 at £1	Co-operative Group LTD 0.17% Ordinary B

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

24 December 2015	Forms b & z convert to registered society (2 pages)
24 December 2015	Resolutions RES13 ‐ Convert to registered society 25/11/2015 RES13 ‐ Convert to registered society 25/11/2015 (1 page)
14 December 2015	Statement of capital following an allotment of shares on 25 November 2015 GBP 60,102 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 60,101 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 60,100 (6 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 60,100 (6 pages)
12 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 60,100 (6 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 60,100 (6 pages)
24 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
24 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 60,100 (6 pages)
3 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of Paul Hemingway as a director (1 page)
23 February 2012	Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012	Appointment of Cws (No.1) Limited as a director (2 pages)
15 February 2012	Termination of appointment of Michael Greenacre as a director (1 page)
19 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
25 May 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
25 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Director appointed michael david greenacre (1 page)
3 March 2008	Appointment terminated director steven silver (1 page)
3 March 2008	Director appointed neil braithwaite (1 page)
3 March 2008	Director appointed paul andrew hemingway (1 page)
3 March 2008	Secretary appointed katherine elizabeth eldridge (1 page)
3 March 2008	Appointment terminated director ucl director 1 LIMITED (1 page)
3 March 2008	Appointment terminated secretary ucl secretary LIMITED (1 page)
8 January 2008	Registered office changed on 08/01/08 from: united cooperatives LTD sandbrook park rochdale lancashire OL11 1RY (1 page)
13 December 2007	Accounting reference date shortened from 13/01/08 to 11/01/08 (1 page)
27 October 2007	Accounts for a dormant company made up to 13 January 2007 (6 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (4 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Return made up to 28/02/07; full list of members (7 pages)
19 April 2007	Registered office changed on 19/04/07 from: leeds co-operative society LTD benyon house ring road middleton leeds west yorkshire LS10 4AA (1 page)
19 April 2007	Secretary resigned (1 page)
8 June 2006	Accounts for a dormant company made up to 14 January 2006 (1 page)
9 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2005	Accounts for a dormant company made up to 8 January 2005 (1 page)
29 April 2005	Accounts for a dormant company made up to 8 January 2005 (1 page)
15 March 2005	Return made up to 28/02/05; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 10 January 2004 (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 March 2003	Accounts for a dormant company made up to 11 January 2003 (1 page)
10 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2002	Auditor's resignation (1 page)
22 May 2002	Full accounts made up to 12 January 2002 (16 pages)
11 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
4 March 2002	Full accounts made up to 13 January 2001 (14 pages)
4 December 2001	Accounting reference date shortened from 28/02/01 to 13/01/01 (1 page)
4 April 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 April 2001	New director appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 41 bridge street swintonpton mexborough S64 8AP (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
16 June 2000	Memorandum and Articles of Association (19 pages)
6 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 June 2000	Nc inc already adjusted 09/07/99 (1 page)
31 May 2000	Full accounts made up to 29 February 2000 (18 pages)
29 February 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1999	Full accounts made up to 28 February 1999 (19 pages)
24 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 1998	Full accounts made up to 28 February 1998 (21 pages)
6 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 October 1997	Particulars of mortgage/charge (4 pages)
29 June 1997	Full accounts made up to 28 February 1997 (20 pages)
11 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
26 May 1996	Full accounts made up to 29 February 1996 (20 pages)
25 February 1996	Return made up to 28/02/96; full list of members (6 pages)
25 February 1996	Director's particulars changed (1 page)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1995	Particulars of mortgage/charge (6 pages)
29 June 1995	Full accounts made up to 28 February 1995 (19 pages)

Dunstan Brearley Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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