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Brett & Randall Client Services Limited
Brett & Randall Client Services Limited is a dissolved company incorporated on 26 October 2009 with the registered office located in Boldon Colliery, Tyne and Wear. Brett & Randall Client Services Limited was registered 15 years ago.
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Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07056805
Private limited company
Age
15 years
Incorporated
26 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brett & Randall Client Services Limited
Contact
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
United Kingdom
Same address for the past
6 years
Companies in NE35 9PF
Telephone
01162541000
Email
Unreported
Website
Brettandrandall.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Iain Alexander Jamieson
Director • Secretary • Cfo • British • Lives in UK • Born in Oct 1966
Mr Lee Graham Hartley
Director • British • Lives in England • Born in Mar 1976
Mr Tom Taylor
Director • Cro • British • Lives in UK • Born in Dec 1968
MRDK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth Management Limited
Mr Tom Taylor and Mr Lee Graham Hartley are mutual people.
Active
Fairstone Financial Management Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Group Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Holdings Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Clearworks Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Capital Investment Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Executive Management Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
Active
Fairstone Private Wealth Limited
Mr Tom Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 18 Jun 2020
Scott Hopkinson Resigned
5 Years Ago on 1 Jun 2020
Scott Hopkinson Resigned
5 Years Ago on 1 Jun 2020
Mr Iain Alexander Jamieson Appointed
5 Years Ago on 1 Jun 2020
Mr Iain Alexander Jamieson Appointed
5 Years Ago on 1 Jun 2020
Tom Taylor Appointed
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 1 Nov 2019
Full Accounts Submitted
6 Years Ago on 30 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 18 Jun 2020
Appointment of Tom Taylor as a director on 1 June 2020
Submitted on 8 Jun 2020
Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
Submitted on 8 Jun 2020
Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
Submitted on 8 Jun 2020
Termination of appointment of Scott Hopkinson as a director on 1 June 2020
Submitted on 8 Jun 2020
Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020
Submitted on 8 Jun 2020
Confirmation statement made on 31 October 2019 with updates
Submitted on 1 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Apr 2019
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Repayment History
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