Brentwood Limited

Company Name	Brentwood Limited
Company Status	Dissolved
Company Number	03383236
Category	Private Limited Company
Incorporation Date	3 June 1997(26 years, 11 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	First National Trustco. (U.K.) 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	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Elizabeth Patricia Berry
Nationality	British
Status	Resigned
Appointed	03 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2002)
Role	New Business Director
Country of Residence	England
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(4 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(4 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 26 January 2017)
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 January 2017)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Lough Ny Shuin Ballaconley Farm Lane Jurby East Isle Of Man IM7 3HA

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(1 year, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 January 2017)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	4th Floor 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2017	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Maurice James Postlethwaite as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Brigit Scott as a director on 26 January 2017 (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
27 July 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
25 June 2016	Total exemption full accounts made up to 31 December 2015 (3 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
8 June 2010	Director's details changed for Mr. Maurice James Postlethwaite on 3 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 3 June 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr. Maurice James Postlethwaite on 3 June 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 3 June 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
9 June 2008	Return made up to 03/06/08; full list of members (4 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
26 June 2007	Return made up to 03/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
20 June 2006	Return made up to 03/06/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
22 June 2005	Return made up to 03/06/05; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
19 October 2003	New director appointed (1 page)
19 October 2003	Director resigned (1 page)
16 June 2003	Return made up to 03/06/03; full list of members (7 pages)
10 March 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
15 July 2002	New director appointed (2 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
12 July 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 54 queen anne street london W1M 9LA (1 page)
3 January 2002	New director appointed (2 pages)
11 June 2001	Return made up to 03/06/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 31 December 2000 (2 pages)
26 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Return made up to 03/06/00; full list of members (7 pages)
6 June 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 31 December 1998 (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: c/o first national trustee company limted 4 fitzroy square london W1P 5AH (1 page)
8 June 1999	Return made up to 03/06/99; full list of members (6 pages)
5 March 1999	Director's particulars changed (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
18 June 1998	Return made up to 03/06/98; full list of members (6 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
18 February 1998	Full accounts made up to 31 December 1997 (2 pages)
23 January 1998	Memorandum and Articles of Association (24 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: 79 college road harrow middlesex HA1 1FB (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
24 July 1997	Company name changed first national trustco. (U.K.) l imited\certificate issued on 25/07/97 (2 pages)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
3 June 1997	Incorporation (28 pages)

Brentwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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