NFU MUTUAL (BRENTWOOD) LIMITED

NFU MUTUAL (BRENTWOOD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNFU MUTUAL (BRENTWOOD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04127691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NFU MUTUAL (BRENTWOOD) LIMITED?

    • (7011) /

    Where is NFU MUTUAL (BRENTWOOD) LIMITED located?

    Registered Office Address
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NFU MUTUAL (BRENTWOOD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NFU MUTUAL (BRENTWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Dec 14, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2009

    Statement of capital on Dec 14, 2009

    • Capital: GBP 1
    SH01

    Application to strike the company off the register

    2 pagesDS01

    Secretary's details changed for Sian Elizabeth Cooper on Oct 26, 2009

    1 pagesCH03

    Director's details changed for Richard Mark Topps on Oct 16, 2009

    3 pagesCH01

    Director's details changed for Graham Wood on Oct 13, 2009

    3 pagesCH01

    Accounts made up to Dec 31, 2008

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Who are the officers of NFU MUTUAL (BRENTWOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Sian Elizabeth
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Secretary
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    British108867090001
    TOPPS, Richard Mark
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    United KingdomBritish73489460002
    WOOD, Graham
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    British73489380001
    CREECHAN, James Damian
    Lifford House Luddington Road
    CV37 9SE Stratford Upon Avon
    Warwickshire
    Secretary
    Lifford House Luddington Road
    CV37 9SE Stratford Upon Avon
    Warwickshire
    British28317510001
    SMITH, Annette Elizabeth
    4 Rowan Close
    CV37 0DT Stratford Upon Avon
    Warwickshire
    Secretary
    4 Rowan Close
    CV37 0DT Stratford Upon Avon
    Warwickshire
    British43252750001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    900004760001
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Director
    More London Riverside
    SE1 2AU London
    4
    900019450001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0