| Company Name | Braithwaite Pension Trust Limited |
|---|---|
| Directors | John Leslie Andrews and William Jeffrey Mair |
| Company Status | Dissolved |
| Company Number | 00500540 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1951(72 years, 6 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
| Director Name | John Leslie Andrews |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(39 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Olde Orchards Upper Westbeech Pattingham South Staffordshire WV6 7HG |
| Director Name | Mr William Jeffrey Mair |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(39 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Retired |
| Correspondence Address | 11 Rectory Close Merrow Guildford Surrey GU4 7AR |
| Secretary Name | Colin Christopher Shilvock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(39 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 86 Stevens Road Pedmore Stourbridge West Midlands DY9 0XW |
| Director Name | Mr Stuart Ross |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(39 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 June 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 McKay Road London SW20 0HT |
Location
| Registered Address | 25 New St Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 1997 | Dissolved (1 page) |
|---|---|
| 6 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: premier house darlington street wolverhampton WV1 4JJ (1 page) |
| 13 December 1996 | Powers of liq ext res (1 page) |
| 13 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 10 October 1996 | Return made up to 19/09/96; full list of members
|
| 10 October 1996 | Resolutions
|
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Return made up to 19/09/95; no change of members (6 pages) |