Brookshot Trustees Limited

Company Name	Brookshot Trustees Limited
Company Status	Dissolved
Company Number	03709528
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

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 Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1999(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Charrtered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Mr Robert John Lewis
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Hugh Anthony Lewis Holland Mumford 50.00% Ordinary
2 at £1	Stephen Daryl Ozin 50.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 4 (4 pages)
6 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4 (4 pages)
1 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (4 pages)
15 November 2013	Amended accounts made up to 30 September 2013 (2 pages)
13 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a secretary (1 page)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
22 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
26 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director alfred vinton (1 page)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
12 February 2009	Return made up to 02/02/09; full list of members (5 pages)
13 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
28 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
15 February 2008	Return made up to 02/02/08; full list of members (3 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 February 2007	Return made up to 02/02/07; full list of members (3 pages)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 February 2006	Return made up to 02/02/06; full list of members (3 pages)
14 September 2005	New director appointed (5 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
21 February 2005	Return made up to 02/02/05; full list of members (3 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
11 February 2004	Return made up to 02/02/04; full list of members (9 pages)
27 July 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
9 February 2003	Return made up to 02/02/03; full list of members (9 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
11 February 2002	Return made up to 02/02/02; full list of members (8 pages)
4 September 2001	Director's particulars changed (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
15 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
9 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Registered office changed on 27/10/99 from: bulls brow common lane, ditchling hassocks west sussex BN6 8TN (1 page)
30 September 1999	Accounting reference date shortened from 29/02/00 to 30/09/99 (1 page)
24 September 1999	Registered office changed on 24/09/99 from: 65 kingsway london WC2B 6QT (1 page)
18 February 1999	New director appointed (9 pages)
18 February 1999	New director appointed (6 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed;new director appointed (18 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New secretary appointed;new director appointed (10 pages)
2 February 1999	Incorporation (18 pages)

Brookshot Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London