Trustees Of The Godfrey Bradman 1997 Discretionary Settlement (Number Two) Limited

Company Name	Trustees Of The Godfrey Bradman 1997 Discretionary Settlement (Number Two) Limited
Company Status	Dissolved
Company Number	03328928
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 2 months ago)
Dissolution Date	10 July 2007 (16 years, 10 months ago)
Previous Name	Precis (1508) 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	Mr Anthony George Bunker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 3 months (closed 10 July 2007)
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, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 10 July 2007)
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	06 March 1997(same day as company formation)
Role	Solicitor
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	06 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	1 day (resigned 04 April 1997)
Role	Company Director
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Secretary Name	Mr Anthony George Bunker
Nationality	British
Status	Resigned
Appointed	03 April 1997(3 weeks, 6 days 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(4 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	06 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 day (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	31 August 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
13 February 2007	Application for striking-off (1 page)
1 March 2006	Return made up to 02/02/06; full list of members (6 pages)
21 April 2005	Registered office changed on 21/04/05 from: c/o berwin leighton adelaide house london bridge london EC4R 9HA (1 page)
21 April 2005	Return made up to 02/02/05; full list of members (7 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
3 February 2004	Return made up to 02/02/04; no change of members (6 pages)
3 February 2004	Return made up to 02/02/03; no change of members (6 pages)
25 January 2004	Director resigned (1 page)
10 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 pages)
29 March 2002	Return made up to 06/03/02; full list of members (6 pages)
28 December 2001	Accounts for a dormant company made up to 31 August 2001 (7 pages)
6 July 2001	Return made up to 19/02/01; no change of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
22 March 2000	Return made up to 06/03/00; full list of members (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 August 1998 (7 pages)
11 January 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
30 April 1999	Return made up to 06/03/99; no change of members (4 pages)
17 February 1998	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
14 July 1997	Registered office changed on 14/07/97 from: level 1 exchange house 20-22 bedford row london EC2A 2HS (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (4 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Memorandum and Articles of Association (14 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
6 March 1997	Incorporation (15 pages)

Trustees Of The Godfrey Bradman 1997 Discretionary Settlement (Number Two) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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