| Company Name | Brunel Trustees (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286551 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Dissolution Date | 4 December 2012 (11 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Julian Leon Victor Beressi |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Chartered Acc |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
| Director Name | Mr Robert Edward Ward |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Pension Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
| Secretary Name | Mr Julian Leon Victor Beressi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Chartered Acc |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Nicholas Murray Perris |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Actuary |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Griffin Court 201 Chapel Street Salford Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 23 July 2012 | Termination of appointment of Nicholas Murray Perris as a director on 23 July 2012 (1 page) |
| 23 July 2012 | Termination of appointment of Nicholas Perris as a director (1 page) |
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Nicholas Murray Perris on 2 December 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page) |
| 20 December 2010 | Director's details changed for Nicholas Murray Perris on 2 December 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page) |
| 20 December 2010 | Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages) |
| 20 December 2010 | Secretary's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (1 page) |
| 20 December 2010 | Director's details changed for Mr Julian Leon Victor Beressi on 2 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Mr Robert Edward Ward on 2 December 2010 (2 pages) |
| 20 December 2010 | Director's details changed for Nicholas Murray Perris on 2 December 2010 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Nicholas Murray Perris on 1 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Nicholas Murray Perris on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Nicholas Murray Perris on 1 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 20 July 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 28 July 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 27 February 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 2 January 2008 | Return made up to 02/12/06; full list of members (3 pages) |
| 2 January 2008 | Return made up to 02/12/06; full list of members (3 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 17 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 6 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 1 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 11 August 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 26 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 20 November 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 27 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 28 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 18 March 2002 | Accounts made up to 31 December 2001 (1 page) |
| 18 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 6 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 5 December 2000 | Return made up to 02/12/00; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
| 9 December 1999 | Return made up to 02/12/99; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 September 1999 | Director's particulars changed (1 page) |
| 2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 1999 | Director's particulars changed (1 page) |
| 2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 12 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 13 January 1997 | Ad 08/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 1997 | Ad 08/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 30 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Registered office changed on 30/12/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | New director appointed (2 pages) |
| 30 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Incorporation (18 pages) |