Broad Quay Trustees Unlimited

Company Name	Broad Quay Trustees Unlimited
Company Status	Dissolved
Company Number	01227103
Category	Private Unlimited Company
Incorporation Date	19 September 1975(48 years, 7 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Julian Simmons Korn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(24 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (closed 27 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside 5th Floor London SE1 2AP

Secretary Name	Mr Julian Simmons Korn
Nationality	British
Status	Closed
Appointed	13 December 1999(24 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (closed 27 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside 5th Floor London SE1 2AP

Director Name	Nicholas Charles Philip Cockcroft
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 August 1997)
Role	Solicitor
Correspondence Address	The Old Vineyard Over Court Over Lane Almondsbury South Gloucestershire BS12 4DG

Director Name	Mrs Valerie Jane West
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	Long Barn Priston Bath Avon BA2 9EE

Director Name	Andrew John Strachan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 December 1994)
Role	Solicitor
Correspondence Address	Wodbine Farm Brent Street Brent Knoll Highbridge Somerset TA9 4BE

Director Name	Paul Nigel Christopher Rowe
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	Compton House Downfield Road Clifton Bristol BS8 2TH

Director Name	Mr David John Rich
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Old Sneed Park Bristol Avon BS9 1RG

Director Name	Mr Paul William Lawrence Redfern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	Burnts House Chelwood Bristol Avon BS18 4NL

Director Name	Mr Paul Calvert Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	1 South Terrace Bristol Avon BS6 6TG

Director Name	Kenneth Charles Robert Gibson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	8 Church Road Bitton Bristol BS30 6LJ

Director Name	Mr Nigel Mark Day
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	Sherrington Park House Trellech Monmouth Gwent NP5 4PH Wales

Director Name	Mr Patrick Alban Grant Chavasse
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	7 Lower Down Road Portishead Bristol Avon BS20 9PF

Director Name	Mr Henry Louis Michael Bothamley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	1 Westfield Weston In Gordano Bristol Avon BS20 8PR

Director Name	John Blackwell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	32 Rownham Mead Bristol BS8 4YB

Director Name	Mr Robert Langsford Beale
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	Brown Rock House 185 Clevedon Road Tickenham Clevedon Avon BS21 6RT

Secretary Name	Mr Gerald Stock
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	73 Old Park Road Clevedon Avon BS21 7HT

Director Name	Mr Andrew Lawrence Braithwaite
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(17 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	10 Ivywell Road Sneyd Park Bristol Avon BS9 1NY

Secretary Name	Nicholas Charles Philip Cockcroft
Nationality	British
Status	Resigned
Appointed	11 December 1992(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	The Old Vineyard Over Court Over Lane Almondsbury South Gloucestershire BS12 4DG

Secretary Name	Nicholas Charles Philip Cockcroft
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1993(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 August 1997)
Role	Solicitor
Correspondence Address	The Old Vineyard Over Court Over Lane Almondsbury South Gloucestershire BS12 4DG

Director Name	Mr Henry Louis Michael Bothamley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	John Blackwell
Nationality	British
Status	Resigned
Appointed	29 August 1997(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1999)
Role	Solicitor
Correspondence Address	32 Rownham Mead Bristol BS8 4YB

Director Name	Paul Christopher Mark Solon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2003)
Role	Solicitor
Correspondence Address	Avenue Farmhouse Smith Street Elsworth Cambridge CB3 8HY

Director Name	Mr Matthew Edward Darling
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(27 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

18 at £1	Croft Nominees LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (3 pages)
12 December 2016	Secretary's details changed for Mr Julian Simmons Korn on 11 December 2016 (1 page)
12 December 2016	Director's details changed for Mr Julian Simmons Korn on 11 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 December 2016	Secretary's details changed for Mr Julian Simmons Korn on 11 December 2016 (1 page)
12 December 2016	Director's details changed for Mr Julian Simmons Korn on 11 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
24 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 18 (4 pages)
24 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 18 (4 pages)
17 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 18 (4 pages)
17 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 18 (4 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 18 (4 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 18 (4 pages)
21 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 December 2010	Secretary's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
20 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
20 December 2010	Director's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
20 December 2010	Secretary's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
20 December 2010	Secretary's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
20 December 2010	Director's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
20 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Mr Julian Simmons Korn on 1 October 2009 (2 pages)
7 August 2009	Appointment terminated director matthew darling (1 page)
7 August 2009	Appointment terminated director matthew darling (1 page)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
31 January 2008	Return made up to 22/11/07; full list of members (3 pages)
31 January 2008	Return made up to 22/11/07; full list of members (3 pages)
30 November 2006	Return made up to 22/11/06; full list of members (7 pages)
30 November 2006	Return made up to 22/11/06; full list of members (7 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Return made up to 22/11/05; full list of members (7 pages)
20 December 2005	Return made up to 22/11/05; full list of members (7 pages)
10 December 2004	Return made up to 22/11/04; full list of members (7 pages)
10 December 2004	Return made up to 22/11/04; full list of members (7 pages)
8 March 2004	Return made up to 22/11/03; full list of members (7 pages)
8 March 2004	Return made up to 22/11/03; full list of members (7 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
4 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Return made up to 22/11/01; full list of members (6 pages)
10 December 2001	Return made up to 22/11/01; full list of members (6 pages)
28 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 10-22 victoria street bristol avon BS1 6BN (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 10-22 victoria street bristol avon BS1 6BN (1 page)
20 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
20 December 1999	Return made up to 01/12/99; full list of members (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Return made up to 01/12/99; full list of members (7 pages)
20 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	New secretary appointed;new director appointed (2 pages)
6 June 1999	Registered office changed on 06/06/99 from: 103 temple street bristol avon BS99 7UD (1 page)
6 June 1999	Registered office changed on 06/06/99 from: 103 temple street bristol avon BS99 7UD (1 page)
14 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1998	New secretary appointed (1 page)
6 March 1998	Secretary resigned (1 page)
6 March 1998	New secretary appointed (1 page)
6 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
3 September 1997	New director appointed (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (1 page)
3 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
13 March 1997	Return made up to 01/12/96; no change of members (4 pages)
13 March 1997	Return made up to 01/12/96; no change of members (4 pages)
16 August 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
16 August 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
12 April 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 September 1975	Certificate of incorporation (1 page)
19 September 1975	Certificate of incorporation (1 page)

Broad Quay Trustees Unlimited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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