Brewin (1762) Limited

Company Name	Brewin (1762) Limited
Company Status	Dissolved
Company Number	07317820
Category	Private Limited Company
Incorporation Date	16 July 2010(13 years, 9 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)
Previous Name	Stocktrade Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2010(same day as company formation)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Tiffany Brill
Status	Closed
Appointed	08 August 2018(8 years after company formation)
Appointment Duration	4 years, 2 months (closed 25 October 2022)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Sarah Margaret Mary Houlston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2020(10 years, 2 months after company formation)
Appointment Duration	2 years (closed 25 October 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Miss Judie May Howlett
Status	Resigned
Appointed	16 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Matthew Collis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2014)
Role	Stockbroker
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	16 July 2013(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Resigned
Appointed	03 February 2017(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2020)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Grant Allen Parkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 2018(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	stocktrade.co.uk
Telephone	0131 2400400
Telephone region	Edinburgh

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
4 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
27 July 2022	Application to strike the company off the register (3 pages)
19 July 2022	Termination of appointment of Sarah Margaret Mary Houlston as a director on 18 July 2022 (1 page)
19 July 2022	Appointment of Ms Siobhan Geraldine Boylan as a director on 18 July 2022 (2 pages)
10 June 2022	Accounts for a dormant company made up to 30 September 2021 (1 page)
30 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 30 September 2020 (1 page)
14 October 2020	Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020 (2 pages)
14 October 2020	Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
18 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
18 May 2020	Termination of appointment of Catherine Mullins as a secretary on 22 April 2020 (1 page)
22 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
8 August 2018	Appointment of Mrs Tiffany Brill as a secretary on 8 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
30 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 May 2018	Appointment of Mr Grant Allen Parkinson as a director on 16 May 2018 (2 pages)
16 May 2018	Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16 May 2018 (1 page)
19 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
2 September 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
2 September 2016	Confirmation statement made on 18 July 2016 with updates (8 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
31 July 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
31 July 2015	Director's details changed for Mr Andrew Thomas Karl Westenberger on 17 July 2015 (2 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
5 March 2015	Company name changed stocktrade LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
5 March 2015	Company name changed stocktrade LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04 (3 pages)
5 February 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
5 February 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
2 October 2014	Termination of appointment of Matthew Collis as a director on 22 September 2014 (1 page)
2 October 2014	Termination of appointment of Matthew Collis as a director on 22 September 2014 (1 page)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
16 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
14 August 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
14 August 2013	Appointment of Mr Andrew Thomas Karl Westenberger as a director (2 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
16 July 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
16 July 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
16 July 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
11 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
1 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
19 April 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page)
20 August 2010	Appointment of Mr Matthew Collis as a director (2 pages)
20 August 2010	Appointment of Mr Matthew Collis as a director (2 pages)
6 August 2010	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 August 2010 (1 page)
16 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
16 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
16 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Brewin (1762) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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