NEW BROKERS LIMITED
Overview
| Company Name | NEW BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01056210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW BROKERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW BROKERS LIMITED located?
| Registered Office Address | Cannon Bridge 25 Dowgate Hill EC4R 2BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTIN BROKERS (EXCHANGE) LTD. | Dec 29, 1995 | Dec 29, 1995 |
| MARTIN BIERBAUM EXCHANGE LIMITED | Feb 14, 1994 | Feb 14, 1994 |
| R.P. MARTIN EXCHANGE LIMITED | May 30, 1972 | May 30, 1972 |
What are the latest accounts for NEW BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for NEW BROKERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEW BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Eamonn William Bradley as a secretary on Dec 03, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eamonn William Bradley as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eamonn William Bradley as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed martin brokers (exchange) LTD.\certificate issued on 14/10/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Alan Farnan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Caplin as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Stephen Welch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eamonn William Bradley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eamonn William Bradley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Kraft as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Kraft as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of NEW BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Stephen | Director | Cannon Bridge 25 Dowgate Hill EC4R 2BB London | England | Australian | 179384770001 | |||||
| BRADLEY, Eamonn William | Secretary | Cannon Bridge 25 Dowgate Hill EC4R 2BB London | 177013140001 | |||||||
| CLARKE, Matthew James Stanhope | Secretary | 22 Hazlitt Road W14 0JY London | British | 52586600001 | ||||||
| HERRTAGE, Andrew Mark | Secretary | 20 Hamboro Gardens SS9 2NR Leigh On Sea Essex | British | 70496290001 | ||||||
| KRAFT, Jeremy David | Secretary | 27 Avenue Gardens TW11 0BH Teddington Middlesex | British | 71360190003 | ||||||
| THOMSON, John Stewart | Secretary | 9 Upper Lattimore Road AL1 3UD St Albans Hertfordshire | British | 1644180002 | ||||||
| BERRY, Andrew | Director | 122 Abbeville Road SW4 London | British | 41627660002 | ||||||
| BRADLEY, Eamonn William | Director | Cannon Bridge 25 Dowgate Hill EC4R 2BB London | United Kingdom | British | 177008470001 | |||||
| CAPLIN, David Simon Montfort | Director | 519 Ben Johnson House Barbican EC2Q 8DL London | England | British | 104626850001 | |||||
| CLARKE, Matthew James Stanhope | Director | 22 Hazlitt Road W14 0JY London | England | British | 52586600001 | |||||
| COX, John | Director | 22 Denton Grove KT12 3HE Walton On Thames Surrey | British | 10268130001 | ||||||
| FARNAN, Alan Martin | Director | 14 Roganstown Golf And Country Club Roganstown IRISH Swords County Dublin | Ireland | Irish | 88410720002 | |||||
| GARDNER BROWN, Richard Thomas | Director | 32 Knowsley Road SW11 5BL London | British | 30261160001 | ||||||
| GIBBONS, Michael Audrey Uernon | Director | 1 Crowhurst East Bells Farm Road TN12 5NA Peckham Bush Tonbridge Kent | British | 19486520001 | ||||||
| HERRTAGE, Andrew Mark | Director | 20 Hamboro Gardens SS9 2NR Leigh On Sea Essex | United Kingdom | British | 70496290001 | |||||
| JONES, John | Director | Kenilworth Mill Lane Ramsden Heath CM11 1LX Billericay Essex | British | 19486490001 | ||||||
| KRAFT, Jeremy David | Director | 27 Avenue Gardens TW11 0BH Teddington Middlesex | United Kingdom | British | 71360190003 | |||||
| MANSTON, Andrew John | Director | 12 North Street Nazeing EN9 2NN Waltham Abbey Essex | British | 19486500001 | ||||||
| MARTIN, Peter Ian | Director | Dunstable Cottage Pitton Road, West Winterslow SP5 1SA Salisbury Wiltshire | United Kingdom | British | 67886110001 | |||||
| NASH, Paul Francis Anthony | Director | Gibbs Cottage Pains Hill Limpsfield RH8 0RB Oxted Surrey | England | British | 1985510001 | |||||
| SMITH-GALER, Ronald | Director | 9 Coptic Street WC1A 1NH London | British | 19486540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0