BROCKBANK SYNDICATE SERVICES LIMITED

Overview

Company Name	BROCKBANK SYNDICATE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01776350
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1983
Date of Cessation	Mar 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROCKBANK SYNDICATE SERVICES LIMITED?

(6603) /

Where is BROCKBANK SYNDICATE SERVICES LIMITED located?

Registered Office Address	Mazars Llp Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BROCKBANK SYNDICATE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ZENITH POLICY SERVICES LIMITED	Oct 11, 1990	Oct 11, 1990
ZENITH MOTOR INSURANCE SERVICES LIMITED	Jan 18, 1984	Jan 18, 1984
WELDMETRE LIMITED	Dec 08, 1983	Dec 08, 1983

What are the latest accounts for BROCKBANK SYNDICATE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BROCKBANK SYNDICATE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2009

Liquidators' statement of receipts and payments to Sep 30, 2009

5 pages

4.68

Apr 27, 2009

Liquidators' statement of receipts and payments to Mar 30, 2009

5 pages

4.68

Apr 25, 2008

Declaration of solvency

3 pages

4.70

Apr 25, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2008

legacy

1 pages

287

Apr 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2008	LRESSP

Nov 14, 2007

legacy

2 pages

363a

Aug 05, 2007

Accounts made up to Dec 31, 2006

7 pages

Nov 17, 2006

legacy

2 pages

363a

Nov 02, 2006

Accounts made up to Dec 31, 2005

7 pages

Nov 11, 2005

legacy

7 pages

363s

Nov 04, 2005

Accounts made up to Dec 31, 2004

7 pages

Jun 23, 2005

legacy

2 pages

288a

Jun 23, 2005

legacy

2 pages

288a

Jun 23, 2005

legacy

1 pages

288b

Nov 01, 2004

legacy

7 pages

363s

Nov 01, 2004

legacy

pages

363(287)

Nov 01, 2004

legacy

pages

363(353)

Aug 19, 2004

legacy

2 pages

288a

Aug 11, 2004

legacy

1 pages

288b

Aug 06, 2004

Accounts made up to Dec 31, 2003

7 pages

Jun 08, 2004

legacy

1 pages

287

Nov 13, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of BROCKBANK SYNDICATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADY, Graham Leslie 224 Mierscourt Road Rainham ME8 8JW Gillingham Kent	May 24, 2005		Secretary	224 Mierscourt Road Rainham ME8 8JW Gillingham Kent		British			105951640001
BARRETT, Simon Christopher 26 Church Lane BN42 4GB Southwick Sussex	Jul 19, 2004		Director	26 Church Lane BN42 4GB Southwick Sussex	United Kingdom	British	1963-8	Company Director	265262510001
O'DONOHOE, Dermot Joseph 229 Cranmer Court Whiteheads Grove SW3 3HD London	May 24, 2005		Director	229 Cranmer Court Whiteheads Grove SW3 3HD London		Irish	1960-6	Company Director	84976310001
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Jun 10, 1996	Sep 30, 2000	Secretary	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent		British			34364980002
MCMULLEN, Gerald Phipps Little Broomhall Warnham RH12 3PA Horsham West Sussex		Jun 10, 1996	Secretary	Little Broomhall Warnham RH12 3PA Horsham West Sussex		British			19668600001
WALSH, Dawn Marie 46 Playfield Crescent SE22 8QS London	Sep 30, 2000	May 24, 2005	Secretary	46 Playfield Crescent SE22 8QS London		Irish			61892230005
ACOTT, Kenneth John Highgates Maynards Green TN21 0BU Heathfield	Nov 29, 1997	Nov 23, 1999	Director	Highgates Maynards Green TN21 0BU Heathfield		British	1949-7	Insurance Underwriter	48041590002
ALLEN, Kevin 33 Green Street WD3 5QS Chorleywood Hertfordshire	Dec 28, 1995	Nov 23, 1999	Director	33 Green Street WD3 5QS Chorleywood Hertfordshire		British	1955-9	Chartered Accountant	89489790001
BONVARLET, Gilles Alex Maxime 11 Acfold Road SW6 2AJ London	Jun 26, 2001	Jul 31, 2004	Director	11 Acfold Road SW6 2AJ London	England	British	1964-2	Executive Director	46610410003
FORSYTH, Jane Anne 111 Willowside ME6 5QN Snodland Kent		Jun 07, 1993	Director	111 Willowside ME6 5QN Snodland Kent		British	1951-10	Underwriting Manager	31253050001
KENDALL, Jeremy Peter Selton Hoath Hill Mountfield TN32 5LN Robertsbridge East Sussex	Jul 19, 1995	Feb 01, 1996	Director	Selton Hoath Hill Mountfield TN32 5LN Robertsbridge East Sussex		British	1954-10	Underwriter	50883430002
MARTIN, Ian Paul 8 Sheen Gate Gardens East Sheen SW14 7NY London	Jul 19, 1995	Nov 23, 1999	Director	8 Sheen Gate Gardens East Sheen SW14 7NY London	England	British	1960-10	Executive Director	31010770003
MCCONNELL, John Brittain 25 Wickham Way RH16 1UJ Haywards Heath West Sussex		Jul 19, 1995	Director	25 Wickham Way RH16 1UJ Haywards Heath West Sussex		British	1937-10	Underwriting Manager	31253060001
REITH, Martin Robert Davidson Pound House London Road Shenley WD7 9BW Radlett Hertfordshire	Nov 23, 1999	Oct 16, 2000	Director	Pound House London Road Shenley WD7 9BW Radlett Hertfordshire		British	1965-2	Lloyds Underwriter	78639660001
ROWLEY, Charles Robert Mcqueen Grant 22b Lindfield Gardens NW3 6PS London	Nov 23, 1999	Jun 07, 2002	Director	22b Lindfield Gardens NW3 6PS London	United Kingdom	British	1965-7	Company Director	67497420002
SLIPPER, John Charles Crichton 304 The Chart House Burrells Wharf Westferry Road E14 3TN London	Nov 23, 1999	Jun 26, 2001	Director	304 The Chart House Burrells Wharf Westferry Road E14 3TN London		British	1968-1	Chartered Accountant	78639720001
STEVENS, George Edward Millers Green Hall Millers Green CM5 0PZ Ongar Essex		Jul 28, 1995	Director	Millers Green Hall Millers Green CM5 0PZ Ongar Essex	United Kingdom	British	1948-12	Chartered Accountant	1508480001
WALSH, Dawn Marie 46 Playfield Crescent SE22 8QS London	Jun 26, 2001	May 24, 2005	Director	46 Playfield Crescent SE22 8QS London		Irish	1971-6	Company Secretary	61892230005

View Detailed Information on Officers and People with Significant Control

Does BROCKBANK SYNDICATE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 10, 2010	Dissolved on
Mar 31, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Mar 31, 2008
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Mar 31, 2008

View Detailed Information on Insolvency Cases

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