Davenham Group Trustees Limited

Company Name	Davenham Group Trustees Limited
Company Status	Dissolved
Company Number	04021288
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Brightpink Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Dawn Elizabeth Smethurst
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(2 months, 4 weeks after company formation)
Appointment Duration	13 years (closed 24 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Secretary Name	Dawn Elizabeth Smethurst
Nationality	British
Status	Closed
Appointed	22 September 2000(2 months, 4 weeks after company formation)
Appointment Duration	13 years (closed 24 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Director Name	James Rodier Kerr Muir
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(4 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Director Name	Mr Colin Davenport
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	19a Tanhouse Lane Parbold Wigan Lancashire WN8 7HG

Director Name	John Michael Hamlyn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2005)
Role	Chartered Accountant
Correspondence Address	Stoneridge Cottage Green Lane Disley Stockport Cheshire SK12 2AL

Director Name	Graham Lawrence Footit
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	274 Deansgate Camp Street Manchester M3 4JB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	55 King Street Manchester M2 4LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Application to strike the company off the register (3 pages)
3 May 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 April 2013	Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 19 April 2013 (1 page)
7 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 1 (4 pages)
7 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 1 (4 pages)
12 June 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
12 June 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 September 2010	Termination of appointment of Graham Footit as a director (1 page)
2 September 2010	Termination of appointment of Graham Footit as a director (1 page)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Registered office address changed from 8 st John Street Manchester Lancashire M3 4DU on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 8 St John Street Manchester Lancashire M3 4DU on 29 June 2010 (1 page)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 October 2009	Director's details changed for James Rodier Kerr Muir on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for James Rodier Kerr Muir on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Dawn Elizabeth Smethurst on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Graham Lawrence Footit on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Graham Lawrence Footit on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Dawn Elizabeth Smethurst on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Dawn Elizabeth Smethurst on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Dawn Elizabeth Smethurst on 28 October 2009 (1 page)
23 July 2009	Return made up to 26/06/09; full list of members (4 pages)
23 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 April 2009	Accounts made up to 30 June 2008 (5 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 May 2008	Accounts made up to 30 June 2007 (6 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
3 August 2007	Return made up to 26/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2007	Return made up to 26/06/07; no change of members (7 pages)
5 June 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
5 June 2007	Accounts made up to 30 June 2006 (6 pages)
27 September 2006	Return made up to 26/06/06; full list of members (7 pages)
27 September 2006	Return made up to 26/06/06; full list of members (7 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts made up to 30 June 2005 (5 pages)
19 July 2005	Return made up to 26/06/05; full list of members (7 pages)
19 July 2005	Return made up to 26/06/05; full list of members (7 pages)
16 March 2005	Resolutions RES13 ‐ Agreement of shares 21/02/05 (1 page)
16 March 2005	Resolutions RES13 ‐ Agreement of shares 21/02/05 (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
22 September 2004	Accounts made up to 30 June 2004 (5 pages)
22 September 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
12 July 2004	Return made up to 26/06/04; full list of members (7 pages)
12 July 2004	Return made up to 26/06/04; full list of members (7 pages)
5 February 2004	Accounts made up to 30 June 2003 (5 pages)
5 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
23 July 2003	Return made up to 26/06/03; full list of members (7 pages)
23 July 2003	Return made up to 26/06/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
4 April 2003	Accounts made up to 30 June 2002 (5 pages)
15 July 2002	Return made up to 26/06/02; full list of members (7 pages)
15 July 2002	Return made up to 26/06/02; full list of members (7 pages)
25 March 2002	Accounts made up to 30 June 2001 (5 pages)
25 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
7 July 2001	Return made up to 26/06/01; full list of members (7 pages)
7 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (7 pages)
5 October 2000	New director appointed (1 page)
5 October 2000	New director appointed (1 page)
27 September 2000	Memorandum and Articles of Association (14 pages)
27 September 2000	Memorandum and Articles of Association (14 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
26 September 2000	New secretary appointed (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New director appointed (1 page)
26 September 2000	New secretary appointed (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 September 2000	New director appointed (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 September 2000	New director appointed (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	New director appointed (1 page)
20 September 2000	Company name changed brightpink LIMITED\certificate issued on 20/09/00 (2 pages)
20 September 2000	Company name changed brightpink LIMITED\certificate issued on 20/09/00 (2 pages)
26 June 2000	Incorporation (17 pages)
26 June 2000	Incorporation (17 pages)

Davenham Group Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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