Braxton Associates Pension Trustees Limited

Company Name	Braxton Associates Pension Trustees Limited
Company Status	Dissolved
Company Number	03365427
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 4 months ago)
Dissolution Date	6 September 2016 (7 years ago)
Previous Name	Terryend 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

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 06 September 2016)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 06 September 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 06 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Closed
Appointed	17 October 2006(9 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 06 September 2016)
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Mr Christopher John Hall
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Clare Cottage Lower Coombe Donhead St Mary Shaftesbury Dorset SP7 9LY

Director Name	Mr Barry Davis Hedley
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Orchard House Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Peter Nicholas Herold
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 May 1998)
Role	Management Consultant
Correspondence Address	Flat 2 Windsor Court The Pavement London SW4 0JF

Secretary Name	Karen May Faulkner
Nationality	British
Status	Resigned
Appointed	26 August 1997(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathgate Heath Road Leighton Buzzard Bedfordshire LU7 3AG

Director Name	Leon Kamhi
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 2000)
Role	Management Consultant
Correspondence Address	278 Carlton Avenue East Wembley Middlesex HA9 8PZ

Director Name	Ingrid Rowena Firminger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 2003)
Role	Personnel
Correspondence Address	101 Upper Tulse Hill London SW2 2RD

Secretary Name	Anne Barnfield
Nationality	British
Status	Resigned
Appointed	20 April 1999(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 October 2006)
Role	Company Director
Correspondence Address	6 Ferne Furlong Olney Buckinghamshire MK46 5EN

Director Name	Margaret Jane Knottenbelt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 November 2001)
Role	Management Consultant
Correspondence Address	48 Broxash Road London SW11 6AB

Director Name	David Humphrey Owen
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2006)
Role	Partner
Correspondence Address	Deloitte & Touche Llp Stonecutter Court 1 Stonecutter Street London EC4A 4TR

Director Name	Dr Sabri Challah
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2006)
Role	Partner
Correspondence Address	C/O Deloitte & Touche Llp Stonecutter Court 1 Stonecutter St London EC4A 4TR

Director Name	Hugh Samuel Devonald Baker
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 2006)
Role	Management Consultant
Correspondence Address	65 Elgin Road Croydon Surrey CR0 6XD

Director Name	Mr Stuart Robin Counsell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2011)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Robert William Warburton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	deloitte.co.uk

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
11 February 2016	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
11 February 2016	Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages)
10 February 2016	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
18 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Termination of appointment of Robert Warburton as a director (1 page)
9 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
3 November 2011	Appointment of Stephen Griggs as a director (2 pages)
2 August 2011	Termination of appointment of Stuart Counsell as a director (1 page)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
14 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for Stonecutter Limited on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
12 May 2009	Director's change of particulars / stuart counsell / 01/12/2008 (1 page)
12 May 2009	Return made up to 06/05/09; full list of members (3 pages)
12 May 2009	Director's change of particulars / robert warburton / 01/12/2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
11 August 2008	Return made up to 06/05/08; full list of members (3 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
22 May 2007	Return made up to 06/05/07; full list of members (2 pages)
11 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
6 March 2007	New director appointed (3 pages)
6 March 2007	New director appointed (3 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New secretary appointed (2 pages)
9 May 2006	Return made up to 06/05/06; full list of members (2 pages)
13 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
24 May 2005	Return made up to 06/05/05; full list of members (3 pages)
4 April 2005	Full accounts made up to 31 May 2004 (8 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Return made up to 06/05/04; full list of members (6 pages)
25 March 2004	Full accounts made up to 31 May 2003 (8 pages)
4 August 2003	Director resigned (1 page)
17 June 2003	Return made up to 06/05/03; full list of members (6 pages)
20 January 2003	Full accounts made up to 31 May 2002 (7 pages)
20 May 2002	Return made up to 06/05/02; full list of members (6 pages)
23 April 2002	New director appointed (2 pages)
28 December 2001	Full accounts made up to 31 May 2001 (7 pages)
29 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Return made up to 06/05/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 May 2000 (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Return made up to 06/05/00; full list of members (7 pages)
28 March 2000	Full accounts made up to 31 May 1999 (7 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Return made up to 06/05/99; full list of members (7 pages)
13 March 1999	Full accounts made up to 31 May 1998 (7 pages)
24 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/10/98 (1 page)
24 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 July 1998	Return made up to 06/05/98; full list of members (7 pages)
17 November 1997	Memorandum and Articles of Association (11 pages)
8 October 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Director resigned (1 page)
1 September 1997	Company name changed terryend LIMITED\certificate issued on 02/09/97 (2 pages)
29 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1997	Incorporation (16 pages)

Braxton Associates Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London