BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED
LONDON BROOMCO (3771) LIMITED

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Company number 05415038
Status Liquidation
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 10 January 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED are www.brixtonjsgschemepensiontrustees.co.uk, and www.brixton-jsg-scheme-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Brixton Jsg Scheme Pension Trustees Limited is a Private Limited Company. The company registration number is 05415038. Brixton Jsg Scheme Pension Trustees Limited has been working since 06 April 2005. The present status of the company is Liquidation. The registered address of Brixton Jsg Scheme Pension Trustees Limited is 55 Baker Street London W1u 7eu. . BLEASE, Elizabeth Ann is a Secretary of the company. MELIA, Ian Charles is a Director of the company. WHITE, Oliver Lewis is a Director of the company. Secretary HOWELL, Richard has been resigned. Secretary SILVER, Helen Frances has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BRIDGES, David Crawford has been resigned. Director HEALY, Robin Brendan has been resigned. Director HOWELL, Richard has been resigned. Director LOVING, Rosemary has been resigned. Director OWEN, Steven Jonathan has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director WHALLEY, Amanda has been resigned. Director WILBRAHAM, Simon Nicholas has been resigned. Director YOUNG, Mark Lees has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 25 August 2009
Director
MELIA, Ian Charles
Appointed Date: 02 September 2010
74 years old
Director
WHITE, Oliver Lewis
Appointed Date: 10 April 2012
50 years old

Resigned Directors

Secretary
HOWELL, Richard
Resigned: 25 August 2009
Appointed Date: 14 March 2008
Secretary
SILVER, Helen Frances
Resigned: 14 August 2007
Appointed Date: 04 April 2007
Secretary
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
Secretary
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 17 June 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2005
Appointed Date: 06 April 2005
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 25 August 2009
58 years old
Director
HEALY, Robin Brendan
Resigned: 28 March 2014
Appointed Date: 07 December 2010
50 years old
Director
HOWELL, Richard
Resigned: 05 October 2009
Appointed Date: 04 April 2007
60 years old
Director
LOVING, Rosemary
Resigned: 04 April 2007
Appointed Date: 17 June 2005
72 years old
Director
OWEN, Steven Jonathan
Resigned: 25 August 2009
Appointed Date: 17 June 2005
68 years old
Director
SIMMS, Vanessa Kate
Resigned: 21 November 2011
Appointed Date: 25 August 2009
50 years old
Director
WHALLEY, Amanda
Resigned: 14 March 2008
Appointed Date: 14 August 2007
61 years old
Director
WILBRAHAM, Simon Nicholas
Resigned: 17 April 2007
Appointed Date: 31 May 2006
56 years old
Director
YOUNG, Mark Lees
Resigned: 31 May 2006
Appointed Date: 17 June 2005
66 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 17 June 2005
Appointed Date: 06 April 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 17 June 2005
Appointed Date: 06 April 2005

BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED Events

10 Jan 2017
Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 10 January 2017
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Declaration of solvency
06 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-19
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 60 more events
27 Jun 2005
New director appointed
27 Jun 2005
New director appointed
27 Jun 2005
New secretary appointed;new director appointed
27 Jun 2005
Registered office changed on 27/06/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Apr 2005
Incorporation

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