THE BIKE BROKER LIMITED

Overview

Company Name	THE BIKE BROKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02442576
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1989
Date of Cessation	Dec 26, 2012

Summary

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

What is the purpose of THE BIKE BROKER LIMITED?

(7499) /

Where is THE BIKE BROKER LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of THE BIKE BROKER LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER & ALEXANDER LIMITED	Jul 01, 1997	Jul 01, 1997
AON RISK SERVICES UK LIMITED	May 07, 1996	May 07, 1996
ROLLINS HUDIG HALL LIMITED	Mar 01, 1994	Mar 01, 1994
ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED	Feb 01, 1993	Feb 01, 1993
LESLIE & GODWIN INSURANCE SERVICES LIMITED	Dec 17, 1990	Dec 17, 1990
LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED	Nov 13, 1989	Nov 13, 1989

What are the latest accounts for THE BIKE BROKER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE BIKE BROKER LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2012

Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012

1 pages

TM01

Sep 26, 2012

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Oct 17, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

13 pages

4.68

Aug 18, 2011

Termination of appointment of Yvonne Fisher as a director

2 pages

TM01

Oct 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2010	LRESSP

Oct 05, 2010

Declaration of solvency

3 pages

4.70

Oct 04, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010

2 pages

AD01

Sep 17, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2010	Statement of capital on Sep 17, 2010 Capital: GBP 251,000	SH01

Jun 21, 2010

Appointment of Yvonne Jane Fisher as a director

3 pages

AP01

Jun 16, 2010

Appointment of Stephen Dudley Gale as a director

3 pages

AP01

Jun 15, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Sep 03, 2009

legacy

6 pages

363a

Jul 10, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 30, 2009

legacy

5 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Sep 03, 2008

legacy

6 pages

363a

Jun 28, 2008

Certificate of change of name

Company name changed alexander & alexander LIMITED\certificate issued on 03/07/08

2 pages

CERTNM

May 29, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 21, 2007

Full accounts made up to Dec 31, 2006

12 pages

Sep 11, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of THE BIKE BROKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Feb 06, 2001		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
GALE, Stephen Dudley Devonshire Square EC2M 4PL London 8	Jun 01, 2010		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1975-9	152013590001
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		Jun 30, 1997	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
RAYBOULD, Michael 2 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire	Jul 01, 1997	Nov 03, 1997	Secretary	2 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire		British		89224600001
VEALE, Alan 47 Elm Walk WD7 8DP Radlett Hertfordshire England	Nov 04, 1997	Feb 06, 2001	Secretary	47 Elm Walk WD7 8DP Radlett Hertfordshire England		British		169990003
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
BRODRICK, Derek John Little Orchard Lakewood Close SO5 1EY Chandlers Ford Hampshire		Jun 30, 1996	Director	Little Orchard Lakewood Close SO5 1EY Chandlers Ford Hampshire		British	1938-9	14914410001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
COCKREN, Malcolm William Burtons Farm Burtons Lane Little Chalfont HP8 4BB Chalfont St Giles Buckinghamshire	Apr 01, 1995	Jan 21, 1999	Director	Burtons Farm Burtons Lane Little Chalfont HP8 4BB Chalfont St Giles Buckinghamshire	England	British	1944-8	6475050001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Feb 06, 2001	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
EVE, Michael Winston 39 Deodar Road SW15 2NP London		Dec 29, 2000	Director	39 Deodar Road SW15 2NP London		British	1941-9	83402370001
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8 England	Jun 01, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8 England	England	British	1969-6	152086390001
FRIEND, Peter Richard Henry Copper Cottage Church Lane Bletchingley RH1 4LP Redhill Surrey		Mar 13, 2001	Director	Copper Cottage Church Lane Bletchingley RH1 4LP Redhill Surrey	England	British	1941-7	14914420007
GRIBBEN, Allan Crawford Adamson 29 Vogans Mill Mill Street SE1 2BZ London		Mar 12, 2001	Director	29 Vogans Mill Mill Street SE1 2BZ London		British	1953-4	14914430006
HALL, Brian 3 Willow Close CM23 2RY Bishops Stortford Hertfordshire	Jul 05, 1994	Jun 25, 1999	Director	3 Willow Close CM23 2RY Bishops Stortford Hertfordshire		British	1936-9	39780760001
HAYDEN, Brian George 40 Cedar Road Cove GU14 7AX Farnborough Hampshire		May 31, 1996	Director	40 Cedar Road Cove GU14 7AX Farnborough Hampshire		British	1935-10	14914440001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Feb 06, 2001	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
HUGHESDON, Michael Charles 3 Sunning House London Road SL5 9QN Sunningdale Berkshire		Oct 31, 1995	Director	3 Sunning House London Road SL5 9QN Sunningdale Berkshire		British	1939-8	32891320002
MACEY, Roger David Michael 62 Howards Lane SW15 6QD London	Jun 15, 1994	Mar 07, 2001	Director	62 Howards Lane SW15 6QD London	England	British	1942-11	12884720002
MARTIN, David John Nightingale Farmhouse London Road Southborough TN4 0UL Tunbridge Wells Kent		Jun 25, 1999	Director	Nightingale Farmhouse London Road Southborough TN4 0UL Tunbridge Wells Kent		British	1958-1	16707770001
O'SHEA, Kevin John 21 Marsworth Avenue HA5 4UD Pinner Middlesex	Mar 01, 1995	Jun 28, 1999	Director	21 Marsworth Avenue HA5 4UD Pinner Middlesex	England	British	1952-1	20974950001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
PINSENT, Antony Andrew Macpherson 2 Landridge Road SW6 4LE London		Sep 13, 1994	Director	2 Landridge Road SW6 4LE London		British	1946-2	58128970001
PRENTIS, Henry Barrel Cherry Lawn 60 Nunnery Street CR9 3DP Hedington Essex		Jul 30, 1993	Director	Cherry Lawn 60 Nunnery Street CR9 3DP Hedington Essex		British	1944-10	75274070001
ROBEY, Arthur Peter Gordon West Mill Cottage 38 Crouch Hall Lane AL3 3EU Redbourne Hertfordshire	Sep 29, 1993	Jun 28, 1999	Director	West Mill Cottage 38 Crouch Hall Lane AL3 3EU Redbourne Hertfordshire		British	1947-6	24902440001
SLATTER, Christopher Bernard Redgates Farm Fambridge Road CM9 6NL Mundon Essex		Feb 01, 1998	Director	Redgates Farm Fambridge Road CM9 6NL Mundon Essex		British	1947-3	14893570001
STONELEY, Michael 22 Bearstead Drive Pitsea SS13 2NJ Basildon Essex	Jan 01, 1996	Jan 07, 1998	Director	22 Bearstead Drive Pitsea SS13 2NJ Basildon Essex		British	1963-1	39394420001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Feb 06, 2001	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	25408090002
WILLIAMSON, Rodney Turner Bembridge 1 Fitzroy Road GU13 8JH Fleet Hampshire	Oct 28, 1992	Mar 15, 2001	Director	Bembridge 1 Fitzroy Road GU13 8JH Fleet Hampshire	United Kingdom	British	1941-2	46790001

View Detailed Information on Officers and People with Significant Control

Does THE BIKE BROKER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2010	Commencement of winding up
Dec 26, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 16, 2010

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.
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