Bruton Trading Organisation Limited

Company Name	Bruton Trading Organisation Limited
Director	Stuart James Walker
Company Status	Dissolved
Company Number	02727365
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stuart James Walker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 June 1994(1 year, 12 months after company formation)
Appointment Duration	29 years, 10 months
Role	Solicitor
Correspondence Address	22 Granville Road Oxted Surrey RH8 0DA

Secretary Name	Jennifer Thomson Simpson
Nationality	British
Status	Current
Appointed	10 November 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Director/Company Secretary
Correspondence Address	Longfield House Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	Ian Michael Nunn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1993)
Role	Accountant
Correspondence Address	20 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Secretary Name	Thomas Peter Dales
Nationality	British
Status	Resigned
Appointed	20 January 1993(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 1993)
Role	Company Director
Correspondence Address	44(A) Packhorse Road Gerrards Cross Buckinghamshire SL9 8EG

Director Name	Mr David Nevile Asdaile Simpson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 17 October 2000)
Role	Property Consultant
Correspondence Address	Longfield House Carlton Road South Godstone Godstone Surrey RH9 8LD

Secretary Name	Sally Ann Marshall
Nationality	British
Status	Resigned
Appointed	01 October 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1995)
Role	Company Director
Correspondence Address	37 Blithbury Road Dagenham Essex RM9 4PX

Director Name	Osama El Circy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 1997)
Role	Business Consultant
Correspondence Address	Trade Centre Apartments Hilton 803c PO Box 9229 Dubai Uae

Director Name	Stewart Malcolm Tribe
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1995)
Role	Chartered Surveyor
Correspondence Address	Chapel Cottage Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Jennifer Thomson Simpson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1999)
Role	Director/Company Secretary
Correspondence Address	Longfield House Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,144
Cash	£31,817
Current Liabilities	£201,554

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 December 2005	Dissolved (1 page)
26 September 2005	Return of final meeting of creditors (1 page)
15 November 2002	Registered office changed on 15/11/02 from: po box 1295 20 station road gerrards cross SL9 8EL (1 page)
19 September 2002	Appointment of a liquidator (1 page)
6 December 2001	Order of court to wind up (2 pages)
16 October 2001	First Gazette notice for voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
10 April 2001	Voluntary strike-off action has been suspended (1 page)
1 March 2001	Application for striking-off (1 page)
22 November 2000	Director resigned (1 page)
18 September 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (6 pages)
12 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 October 1999	Return made up to 30/06/99; no change of members (4 pages)
1 October 1999	Director resigned (2 pages)
26 July 1998	Return made up to 30/06/98; no change of members (4 pages)
14 May 1998	Director resigned (1 page)
23 April 1998	Accounts for a small company made up to 30 June 1996 (4 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 January 1998	Return made up to 30/06/96; full list of members (6 pages)
7 January 1998	Return made up to 30/06/97; full list of members (6 pages)
28 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 June 1997	Â£ nc 10/100 02/06/97 (1 page)
3 August 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
5 December 1995	New secretary appointed;new director appointed (2 pages)
5 December 1995	Secretary resigned (2 pages)
17 August 1995	Return made up to 30/06/95; no change of members (4 pages)
1 May 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)

Bruton Trading Organisation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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