Bruton Estates Limited

Company Name	Bruton Estates Limited
Company Status	Dissolved
Company Number	00655774
Category	Private Limited Company
Incorporation Date	7 April 1960(64 years ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Broseley Investment Co. Limited

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	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	25 May 2004(44 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(44 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	04 November 2004(44 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 15 January 2013)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Secretary Name	Robert James Wilson Shaw
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(35 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	03 July 1995(35 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(39 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(39 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(39 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(40 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 August 2003)
Role	Director Of Finance
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mrs Clifford James Oakley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(43 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2004)
Role	Insurance Official
Country of Residence	England
Correspondence Address	17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1.5m at £1	Guardian Royal Exchange PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
15 August 2012	(4 pages)
15 August 2012	(4 pages)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 August 2012	Solvency Statement dated 09/08/12 (1 page)
10 August 2012	Statement by Directors (1 page)
10 August 2012	Statement by directors (1 page)
10 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 August 2012	Solvency statement dated 09/08/12 (1 page)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 23/04/09; full list of members (4 pages)
13 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2006	Accounts made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 September 2005	Accounts made up to 31 December 2004 (4 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
25 May 2005	Return made up to 23/04/05; full list of members (5 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
12 July 2004	Full accounts made up to 31 December 2003 (9 pages)
12 July 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
19 May 2004	Return made up to 23/04/04; full list of members (5 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Accounts made up to 31 December 2002 (4 pages)
10 July 2002	Full accounts made up to 31 December 2001 (8 pages)
10 July 2002	Full accounts made up to 31 December 2001 (8 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
4 July 2001	Full accounts made up to 31 December 2000 (9 pages)
4 July 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
22 May 2001	Return made up to 23/04/01; no change of members (4 pages)
9 January 2001	Secretary's particulars changed (1 page)
9 January 2001	Secretary's particulars changed (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
24 May 2000	Return made up to 23/04/00; no change of members (4 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
27 August 1999	New director appointed (5 pages)
27 August 1999	New director appointed (5 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 May 1999	Return made up to 23/04/99; full list of members (6 pages)
23 May 1999	Return made up to 23/04/99; full list of members (6 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Full accounts made up to 31 December 1997 (11 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
9 June 1997	Return made up to 31/05/97; no change of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1995	Secretary resigned (4 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	New secretary appointed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (11 pages)
18 July 1995	Full accounts made up to 31 December 1994 (11 pages)
15 June 1995	New director appointed (4 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (4 pages)
14 July 1993	Full accounts made up to 31 December 1992 (13 pages)
14 July 1993	Full accounts made up to 31 December 1992 (13 pages)
30 October 1992	Full accounts made up to 31 December 1991 (14 pages)
30 October 1992	Full accounts made up to 31 December 1991 (15 pages)
28 July 1991	Full accounts made up to 31 December 1990 (17 pages)
28 July 1991	Full accounts made up to 31 December 1990 (17 pages)
7 August 1990	Full accounts made up to 31 December 1989 (16 pages)
7 August 1990	Full accounts made up to 31 December 1989 (16 pages)
3 August 1989	Full accounts made up to 31 December 1988 (16 pages)
3 August 1989	Full accounts made up to 31 December 1988 (16 pages)
10 October 1988	Full accounts made up to 31 December 1987 (16 pages)
10 October 1988	Full accounts made up to 31 December 1987 (16 pages)
8 September 1987	Full accounts made up to 31 December 1986 (14 pages)
8 September 1987	Full accounts made up to 31 December 1986 (14 pages)
6 January 1987	Gazettable document (7 pages)
6 January 1987	Gazettable document (7 pages)
20 June 1986	Full accounts made up to 31 December 1985 (14 pages)
20 June 1986	Full accounts made up to 31 December 1985 (14 pages)
17 July 1985	Accounts made up to 31 December 1984 (13 pages)
17 July 1985	Accounts made up to 31 December 1984 (13 pages)
12 June 1984	Accounts made up to 31 December 1983 (14 pages)
12 June 1984	Accounts made up to 31 December 1983 (14 pages)
21 November 1983	Accounts made up to 31 December 1982 (11 pages)
21 November 1983	Accounts made up to 31 December 1982 (11 pages)

Bruton Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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