| Company Name | Brett & Randall Client Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07056805 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Lee Graham Hartley |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2019(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Director Name | Mr Iain Alexander Jamieson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2020(10 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 13 October 2020) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Chase Bashurst Hill Horsham RH13 0NY |
| Director Name | Mr Tom Taylor |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2020(10 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 13 October 2020) |
| Role | Cro |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Main Street Sedgeberrow Evesham WR11 7UE |
| Secretary Name | Mr Iain Alexander Jamieson |
|---|---|
| Status | Closed |
| Appointed | 01 June 2020(10 years, 7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Woodlands Chase Bashurst Hill Horsham RH13 0NY |
| Director Name | Mr Paul Crutchley |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hagley Court South The Waterfront Level Street Brierley Hill West Midlands DY5 1XE |
| Director Name | Mr Ian Andrew Dunk |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 February 2019) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor St John's House 30 East Street Leicester LE1 6NB |
| Director Name | Mrs Angela Marie Knight |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 February 2019) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor St John's House 30 East Street Leicester LE1 6NB |
| Director Name | Mr Ralph John Mitchell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 February 2019) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor St John's House 30 East Street Leicester LE1 6NB |
| Director Name | Mr Stuart Charles Randall |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 February 2019) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 5th Floor St John's House 30 East Street Leicester LE1 6NB |
| Director Name | Mr Scott Hopkinson |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2019(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Secretary Name | Mr Scott Hopkinson |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2019(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2020) |
| Role | Company Director |
| Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
Contact
| Website | brettandrandall.co.uk |
|---|---|
| Telephone | 0116 2819100 |
| Telephone region | Leicester |
Location
| Registered Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mrdk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 1 December 2015 | Director's details changed for Mr Stuart Charles Randall on 1 October 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 November 2012 | Director's details changed for Mr Ian Andrew Dunk on 19 November 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Director's details changed for Mrs Angela Marie Knight on 19 November 2012 (2 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 November 2011 | Director's details changed for Ralph John Mitchell on 17 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Stuart Charles Randall on 17 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 March 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 February 2011 | Previous accounting period shortened from 31 October 2010 to 31 May 2010 (1 page) |
| 21 February 2011 | Registered office address changed from Charles Berry House 45 East Bond Street Leicester LE1 4SX on 21 February 2011 (1 page) |
| 23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (16 pages) |
| 6 April 2010 | Termination of appointment of Paul Crutchley as a director (2 pages) |
| 26 November 2009 | Appointment of Ralph John Mitchell as a director (3 pages) |
| 26 November 2009 | Appointment of Mrs Angela Marie Knight as a director (3 pages) |
| 26 November 2009 | Registered office address changed from 1 Hagley Court South the Waterfront Level Street Brierley Hill West Midlands DY5 1XE England on 26 November 2009 (1 page) |
| 26 November 2009 | Appointment of Mr Stuart Charles Randall as a director (3 pages) |
| 26 November 2009 | Appointment of Ian Andrew Dunk as a director (3 pages) |
| 26 October 2009 | Incorporation
|