BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

05415038

Incorporation date

05/04/2005

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

31/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2017

Liquidators' statement of receipts and payments to 2017-07-19

View PDF (10 pages)

31/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

09/01/2017

Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 2017-01-10

View PDF (2 pages)

05/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2017

Declaration of solvency

View PDF (5 pages)

05/01/2017

Resolutions

View PDF (1 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (4 pages)

27/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

04/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

08/04/2014

Termination of appointment of Robin Healy as a director

View PDF (1 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

28/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

09/04/2012

Appointment of Oliver Lewis White as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

20/11/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

15/09/2011

Director's details changed for Ian Charles Melia on 2011-09-15

View PDF (2 pages)

07/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

01/08/2011

Director's details changed for Robin Brendan Healy on 2011-07-22

View PDF (2 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

15/12/2010

Appointment of Robin Brendan Healy as a director

View PDF (2 pages)

13/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-13

View PDF (2 pages)

04/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

08/09/2010

Appointment of Ian Charles Melia as a director

View PDF (3 pages)

28/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

04/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

30/06/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-01

View PDF (1 pages)

22/06/2010

Director's details changed for Vanessa Kate Simms on 2010-05-26

View PDF (2 pages)

17/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

21/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

27/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

27/08/2009

Appointment terminated secretary richard howell

View PDF (1 pages)

27/08/2009

Director appointed david crawford bridges

View PDF (1 pages)

27/08/2009

Director appointed vanessa kate simms

View PDF (1 pages)

27/08/2009

Appointment terminated director steven owen

View PDF (1 pages)

22/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

28/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

21/12/2008

Resolutions

View PDF (1 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/05/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

05/05/2008

Secretary appointed richard howell

View PDF (1 pages)

30/04/2008

Appointment terminated director and secretary amanda whalley

View PDF (1 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

13/05/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Memorandum and Articles of Association

View PDF (8 pages)

11/07/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

27/06/2005

Certificate of change of name

View PDF (4 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2005

New director appointed

View PDF (1 pages)

26/06/2005

New director appointed

View PDF (1 pages)

26/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

26/06/2005

Registered office changed on 27/06/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

05/04/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whalley, Amanda	Director	13/08/2007 - 13/03/2008	134
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/04/2005 - 16/06/2005	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	05/04/2005 - 16/06/2005	611
DLA NOMINEES LIMITED	Corporate Director	05/04/2005 - 16/06/2005	295
Melia, Ian Charles	Director	01/09/2010 - Present	50

Persons with Significant Control

No PSC data available.

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Description

About BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED

BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 05/04/2005 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED?

BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 05/04/2005 and dissolved on 31/10/2017.

Where is BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED located?

BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED do?

BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED?

The latest filing was on 31/10/2017: Final Gazette dissolved following liquidation.