BRETT & RANDALL CLIENT SERVICES LIMITED
Overview
| Company Name | BRETT & RANDALL CLIENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07056805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRETT & RANDALL CLIENT SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is BRETT & RANDALL CLIENT SERVICES LIMITED located?
| Registered Office Address | 1 The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRETT & RANDALL CLIENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BRETT & RANDALL CLIENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Iain Alexander Jamieson as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Iain Alexander Jamieson as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Tom Taylor as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Hopkinson as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Scott Hopkinson as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 5th Floor St John's House 30 East Street Leicester LE1 6NB to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on Feb 22, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ralph John Mitchell as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Charles Randall as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Andrew Dunk as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Hopkinson as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Marie Knight as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Hopkinson as a secretary on Feb 08, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Lee Graham Hartley as a director on Feb 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRETT & RANDALL CLIENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Iain Alexander | Secretary | Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom | 270514110001 | |||||||
| HARTLEY, Lee Graham | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | England | British | 219118660001 | |||||
| JAMIESON, Iain Alexander | Director | Bashurst Hill RH13 0NY Horsham Woodlands Chase United Kingdom | United Kingdom | British | 93442820001 | |||||
| TAYLOR, Tom | Director | Sedgeberrow WR11 7UE Evesham 91 Main Street United Kingdom | United Kingdom | British | 270512610001 | |||||
| HOPKINSON, Scott | Secretary | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | 255578460001 | |||||||
| CRUTCHLEY, Paul | Director | Hagley Court South The Waterfront Level Street DY5 1XE Brierley Hill 1 West Midlands England | United Kingdom | British | 67404730002 | |||||
| DUNK, Ian Andrew | Director | St John's House 30 East Street LE1 6NB Leicester 5th Floor | United Kingdom | British | 147227490003 | |||||
| HOPKINSON, Scott | Director | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear United Kingdom | United Kingdom | British | 193828440001 | |||||
| KNIGHT, Angela Marie | Director | St John's House 30 East Street LE1 6NB Leicester 5th Floor | United Kingdom | British | 24573730003 | |||||
| MITCHELL, Ralph John | Director | St John's House 30 East Street LE1 6NB Leicester 5th Floor | United Kingdom | British | 62231790005 | |||||
| RANDALL, Stuart Charles | Director | St John's House 30 East Street LE1 6NB Leicester 5th Floor | England | British | 1494110011 |
Who are the persons with significant control of BRETT & RANDALL CLIENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrdk Ltd | Apr 06, 2016 | East Street LE1 6NB Leicester 30 England | No | ||||||||||
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Natures of Control
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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