Brodrick,Leitch & Kendall Limited

Company Name	Brodrick,Leitch & Kendall Limited
Directors	Michael Patrick Chitty and Peter Roger Stevens
Company Status	Dissolved
Company Number	00150108
Category	Private Limited Company
Incorporation Date	10 April 1918(106 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Ms Tracy Marina Warren
Nationality	British
Status	Current
Appointed	01 March 1997(78 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF

Director Name	Mr Michael Patrick Chitty
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(79 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Director Name	Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(79 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Insurance Economist
Correspondence Address	508 Frobisher House Dolphin Square London SW1V 3LX

Director Name	Alan Arthur Bryan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(74 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1997)
Role	Insurance Broker
Correspondence Address	Dolydd Pandy R Capel Bryn Saith Marchog Corwen Denbighshire LL21 9SB Wales

Director Name	Andrew Willoughby Renison
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(74 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	279 Telegraph Road Heswall Wirral Merseyside CH60 6RN Wales

Director Name	John Roderick Roberts
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(74 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1996)
Role	Insurance Broker
Correspondence Address	Silverstrand Oldfield Close Heswall Wirral Merseyside L60 6RL

Director Name	Mr Richard Henry Trotter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(74 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	28 Mill Lane Heswall Wirral Merseyside CH60 2TQ Wales

Secretary Name	Mr Michael Patrick Chitty
Nationality	British
Status	Resigned
Appointed	01 May 1992(74 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Eskdale Road Bexleyheath Kent DA7 5DL

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	30 December 1994(76 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Barton Road London W14 9HD

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

5 September 1998	Dissolved (1 page)
5 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
5 June 1998	Re res disposal of assets (1 page)
23 February 1998	Registered office changed on 23/02/98 from: hill house 1 little new street london EC4A 4TR (1 page)
12 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 1998	Declaration of solvency (3 pages)
12 January 1998	Re liquidator`s fees (1 page)
12 January 1998	Appointment of a voluntary liquidator (1 page)
12 January 1998	Re res specie (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 373 lancaster house mercury court liverpool L12 9JU (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
20 May 1997	Return made up to 01/05/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 31 December 1996 (6 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
4 July 1996	Full accounts made up to 31 December 1995 (7 pages)
4 June 1996	Return made up to 01/05/96; full list of members (5 pages)
3 April 1996	Director resigned (2 pages)
5 June 1995	Return made up to 01/05/95; full list of members (14 pages)

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