| Company Name | Trustees Of The Godfrey Bradman 1997 Discretionary Settlement (Number One) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313429 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 3 months ago) |
| Dissolution Date | 31 October 2006 (17 years, 6 months ago) |
| Previous Name | Precis (1507) Limited |
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 | Godfrey Michael Bradman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 25 St Stephens Close Avenue Road London NW8 6DB |
| Director Name | Mr Anthony George Bunker |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 31 October 2006) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Arana Hitchin Road Letchworth Hertfordshire SU6 3LL |
| Secretary Name | Mohammad Irshad Knokhar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 85 Shepherds Hill Highgate London N6 5RG |
| Director Name | John Edward Michael Dillon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
| Director Name | Clare Alice Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Ifield Road London SW10 9AU |
| Secretary Name | Mr Anthony George Bunker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years (resigned 06 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arana Hitchin Road Letchworth Hertfordshire SU6 3LL |
| Director Name | Neil Sinclair |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 January 2004) |
| Role | Solicitor |
| Correspondence Address | 3 Clockhouse Close London SW19 5NT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks (resigned 03 April 1997) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 22 Old Bond Street London W1S 4PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 31 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 22 old bond street london W1S 4PY (1 page) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Return made up to 05/02/05; full list of members
|
| 21 April 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Director's particulars changed (1 page) |
| 29 January 2005 | Accounts for a dormant company made up to 29 February 2004 (7 pages) |
| 3 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 25 January 2004 | Director resigned (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 28 February 2003 (7 pages) |
| 20 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 28 February 2002 (7 pages) |
| 29 March 2002 | Return made up to 05/02/02; full list of members (7 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
| 6 July 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 28 February 1999 (7 pages) |
| 11 January 2000 | Accounts for a dormant company made up to 28 February 1998 (7 pages) |
| 30 April 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 15 July 1997 | Resolutions
|
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | New director appointed (3 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | New director appointed (4 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | Secretary resigned (1 page) |
| 5 February 1997 | Incorporation (15 pages) |