Balfour Corporate Trustee Company Limited

Company Name	Balfour Corporate Trustee Company Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	04478205
Category	Converted/Closed
Incorporation Date	5 July 2002(21 years, 9 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
Nationality	British
Status	Current
Appointed	27 June 2003(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Assistant Secretary
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(4 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Charles David Brims
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	John Mason
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Mount Church Lane Kingsworthy Winchester Hampshire SO23 7QS

Director Name	Anthony Richard Start
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Chiltern Close Totton Southampton Hampshire SO40 7PT

Director Name	Michael Ian Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Newlands Hoe Road Bishops Waltham Southampton Hants SO32 1DU

Secretary Name	Mr Charles David Brims
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brimpton Lodge Brimpton Reading Berkshire RG7 4TG

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Malcolm Russell Hepworth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2004)
Role	Chief Operating Officer Retail
Country of Residence	United Kingdom
Correspondence Address	Cornbrook House Station Road Goostrey Cheshire CW4 8PJ

Director Name	Mr David Mockford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Rochford Avenue Whitefield Manchester M45 7PS

Director Name	Mr Michael Sidney Goulthorp
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 November 2006)
Role	Chief General Manager Buying
Country of Residence	England
Correspondence Address	19 North Park Avenue Barrowford Nelson Lancashire BB9 6DW

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	11 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

23 July 2007	Resolutions RES13 ‐ Convert to I & ps 18/04/07 (2 pages)
23 July 2007	Certificate of registration of a Friendly Society (2 pages)
29 May 2007	Resolutions RES13 ‐ Company business 18/04/07 (1 page)
24 May 2007	Ad 17/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 March 2007	Accounts for a dormant company made up to 11 January 2007 (3 pages)
6 November 2006	Secretary's particulars changed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
8 August 2006	Return made up to 02/08/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Director resigned (1 page)
15 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Return made up to 02/08/05; full list of members (2 pages)
11 July 2005	Return made up to 05/07/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
3 February 2005	Accounts for a dormant company made up to 8 January 2005 (3 pages)
15 November 2004	Director's particulars changed (1 page)
30 September 2004	Director resigned (1 page)
23 September 2004	Return made up to 02/08/04; full list of members (6 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
26 July 2004	Director resigned (1 page)
14 July 2004	Return made up to 05/07/04; full list of members (6 pages)
31 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2004	Accounts for a dormant company made up to 10 January 2004 (3 pages)
22 January 2004	Auditor's resignation (1 page)
31 December 2003	Location of register of members (1 page)
27 November 2003	Registered office changed on 27/11/03 from: legion house 838 uxbridge road hayes middlesex UB4 0RP (1 page)
27 November 2003	Accounting reference date shortened from 31/01/04 to 11/01/04 (1 page)
25 November 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
18 August 2003	Return made up to 05/07/03; full list of members (8 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned;director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (3 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	New director appointed (3 pages)
8 July 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
4 June 2003	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
16 May 2003	Registered office changed on 16/05/03 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA (1 page)
1 October 2002	Location of register of members (1 page)
26 July 2002	New secretary appointed;new director appointed (3 pages)
14 July 2002	New director appointed (6 pages)
14 July 2002	New director appointed (6 pages)
14 July 2002	Director resigned (2 pages)
14 July 2002	New director appointed (6 pages)
5 July 2002	Incorporation (15 pages)

Balfour Corporate Trustee Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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