Berwick Military Tattoo Trust

Company Name	Berwick Military Tattoo Trust
Company Status	Dissolved
Company Number	03233784
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 August 1996(27 years, 8 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Sir John Swinton
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1996(same day as company formation)
Role	Ret.
Correspondence Address	Kimmerghame Duns Berwickshire TD11 3LU Scotland

Director Name	Maj Alexander Richard Trotter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2002(6 years after company formation)
Appointment Duration	4 years, 10 months (closed 10 July 2007)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Charterhall Duns Berwickshire TD11 3RE Scotland

Director Name	Lt.Col Colin Grant Ogilvie Hogg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2003(7 years after company formation)
Appointment Duration	3 years, 10 months (closed 10 July 2007)
Role	Regimental Secretary
Country of Residence	United Kingdom
Correspondence Address	Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Alexander Ronald Nicol
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 July 2007)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	The Lhen Trinity Lane Duns Berwickshire TD11 3FR Scotland

Director Name	John William Stephenson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 July 2007)
Role	Civil Servant
Correspondence Address	2 Halidon Terrace Berwick Upon Tweed TD15 1UD Scotland

Secretary Name	Jonathan Quentin Warburton Thompson
Nationality	British
Status	Closed
Appointed	06 February 2006(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2007)
Role	Solicitor
Correspondence Address	The Creel Alwinton Morpeth Northumberland NE65 7BQ

Director Name	Mr Derek James Richardson Smail
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Chairman & Man. Dir.
Country of Residence	England
Correspondence Address	Waimate East Ord Berwick Upon Tweed Northumberland TD15 2NS Scotland

Director Name	Michael John Smithson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	The Cooperage 17 Front Street Whitburn Sunderland SR6 7JB

Secretary Name	Michael John Smithson
Nationality	British
Status	Resigned
Appointed	05 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	The Cooperage 17 Front Street Whitburn Sunderland SR6 7JB

Director Name	Alasdair Hutton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2003)
Role	Writer
Correspondence Address	Crooks Cottage The Hirsel Coldstream Berwickshire TD12 4LR Scotland

Location

Registered Address	2nd Floor Wards Building 31/39 High Bridge Newcastle Upon Tyne NE1 1EW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2007	Resolutions RES13 ‐ Company business 28/03/07 (1 page)
27 March 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
14 February 2007	Application for striking-off (2 pages)
25 January 2007	Resolutions RES13 ‐ Company business 11/09/06 (1 page)
29 August 2006	Annual return made up to 05/08/06 363(288) ‐ Secretary's particulars changed (5 pages)
13 July 2006	Total exemption full accounts made up to 31 October 2005 (14 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
31 October 2005	Annual return made up to 05/08/05 (5 pages)
12 July 2005	Memorandum and Articles of Association (14 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
22 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
31 August 2004	Annual return made up to 05/08/04 (4 pages)
8 April 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
6 April 2004	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	Annual return made up to 05/08/03 (5 pages)
11 September 2003	Director resigned (1 page)
12 May 2003	Total exemption full accounts made up to 31 October 2002 (15 pages)
4 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
25 February 2002	Total exemption full accounts made up to 31 October 2001 (14 pages)
21 December 2001	Director resigned (1 page)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (13 pages)
9 August 2001	Annual return made up to 05/08/01 (4 pages)
22 November 2000	Full accounts made up to 31 October 1999 (16 pages)
6 November 2000	Annual return made up to 05/08/00 363(287) ‐ Registered office changed on 06/11/00 363(288) ‐ Director's particulars changed (4 pages)
11 August 1999	Annual return made up to 05/08/99 (4 pages)
7 August 1998	Annual return made up to 05/08/98 363(288) ‐ Secretary's particulars changed (4 pages)
9 June 1998	Full accounts made up to 31 October 1997 (11 pages)
22 December 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
2 October 1997	Annual return made up to 05/08/97 363(287) ‐ Registered office changed on 02/10/97 (4 pages)
5 August 1996	Incorporation (26 pages)

Berwick Military Tattoo Trust

Business Activity

Directors

Location

Accounts

Filing History

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