Brentavon Limited

Company Name	Brentavon Limited
Company Status	Dissolved
Company Number	02565900
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 5 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(1 year, 5 months after company formation)
Appointment Duration	22 years, 7 months (closed 20 January 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Mr Alan Richard Morris
Nationality	British
Status	Closed
Appointed	28 September 1992(1 year, 9 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	Mr Edwin Rhys Morris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(6 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (closed 20 January 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Mr Edwin Rhys Morris
Nationality	British
Status	Closed
Appointed	28 October 2002(11 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 20 January 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Director Name	David John Marriott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 1992)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Arcadia House 1 Brocco Bank Sheffield South Yorkshire S11 8RQ

Secretary Name	Phyllis Charles
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 September 1992)
Role	Company Director
Correspondence Address	30 Pentland Road Dronfield Woodhouse Derbyshire S18 8ZQ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year, 2 months after company formation)
Appointment Duration	5 days (resigned 04 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Percy Raymond Brownhill
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 November 1997)
Role	Cutlery Manufacturer
Correspondence Address	10 Carsick Hill Crescent Sheffield South Yorkshire S10 3LT

Director Name	Mr Edwin Rhys Morris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 06 November 1997)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Location

Registered Address	14,Lea Lane Millhouse Green Penistone Sheffield S36 9LN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone

Shareholders

56 at £1	Alan Morris 54.90% Ordinary
6 at £1	Willis Glyn Morris 5.88% Ordinary
20 at £1	Edwin Morris 19.61% Ordinary
20 at £1	Morgan Morris 19.61% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
28 March 2014	Accounts made up to 31 December 2013 (4 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 102 (5 pages)
16 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 102 (5 pages)
12 February 2013	Accounts made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts made up to 31 December 2011 (5 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
24 June 2011	Accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts made up to 31 December 2009 (3 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 February 2009	Accounts made up to 31 December 2008 (3 pages)
6 January 2009	Return made up to 06/12/08; full list of members (4 pages)
5 February 2008	Accounts made up to 31 December 2007 (3 pages)
17 December 2007	Return made up to 06/12/07; full list of members (3 pages)
30 March 2007	Accounts made up to 31 December 2006 (3 pages)
11 December 2006	Return made up to 06/12/06; full list of members (3 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 December 2005	Return made up to 06/12/05; full list of members (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 December 2004	Return made up to 06/12/04; full list of members (8 pages)
8 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 December 2003	Return made up to 06/12/03; full list of members (8 pages)
28 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 January 2003	Return made up to 06/12/02; full list of members (8 pages)
7 November 2002	New secretary appointed (2 pages)
2 November 2002	(7 pages)
20 December 2001	Return made up to 06/12/01; full list of members (7 pages)
5 November 2001	(6 pages)
8 January 2001	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/01/01 363(190) ‐ Location of debenture register address changed (7 pages)
12 September 2000	(7 pages)
10 December 1999	Return made up to 06/12/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 December 1998	Return made up to 06/12/98; no change of members (4 pages)
14 October 1998	(5 pages)
11 December 1997	New director appointed (2 pages)
28 November 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 December 1996	Return made up to 06/12/96; no change of members (4 pages)
2 November 1996	(6 pages)
2 January 1996	Return made up to 06/12/95; full list of members (6 pages)

Brentavon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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