| Company Name | Corus Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00455171 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1948(75 years, 11 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Names | B.S.C. Brokers Limited and B.S. Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr David John Beech |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(42 years, 12 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 26 July 2011) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Lorna Doone Newport Road Chepstow NP16 5BB Wales |
| Director Name | Mr Donald Kenneth Grierson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(50 years, 8 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 26 July 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Abbey Park Lane St Briavels Lydney GL15 6QX Wales |
| Secretary Name | Mrs Theresa Valerie Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(56 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | 40 Besant Way Neasden London NW10 0TY |
| Director Name | Mr Jack Bretherick |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(42 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 30 Redhill Wood New Ash Green Longfield Kent DA3 8QH |
| Secretary Name | Mr Michael Charles Rumsey Normington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(42 years, 12 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 30 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
| Director Name | Mr Derek Norman Bright |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(44 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Pinewood 40 Oriental Road Woking Surrey GU22 7AR |
Location
| Registered Address | 30 Millbank London SW1P 4WY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,731 |
| Cash | £34,537 |
| Current Liabilities | £34 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 12 July 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 12 July 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mr David John Beech on 31 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr David John Beech on 31 March 2010 (2 pages) |
| 11 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 11 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 18 May 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 18 May 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 28 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2005 (11 pages) |
| 11 May 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 11 May 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 5 November 2006 | Full accounts made up to 1 January 2005 (10 pages) |
| 5 November 2006 | Full accounts made up to 1 January 2005 (10 pages) |
| 5 November 2006 | Full accounts made up to 1 January 2005 (10 pages) |
| 5 May 2006 | Return made up to 31/03/06; full list of members (5 pages) |
| 5 May 2006 | Return made up to 31/03/06; full list of members (5 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 5TH floor centurion house 24 monument street london EC3R 8BS (1 page) |
| 25 April 2005 | New secretary appointed (1 page) |
| 25 April 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
| 25 April 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | New secretary appointed (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: 5TH floor centurion house 24 monument street london EC3R 8BS (1 page) |
| 25 April 2005 | Return made up to 31/03/05; full list of members (5 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Full accounts made up to 3 January 2004 (10 pages) |
| 18 January 2005 | Full accounts made up to 3 January 2004 (10 pages) |
| 18 January 2005 | Full accounts made up to 3 January 2004 (10 pages) |
| 30 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 28 December 2002 (10 pages) |
| 4 November 2003 | Full accounts made up to 28 December 2002 (10 pages) |
| 1 May 2003 | Return made up to 31/03/03; full list of members
|
| 1 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 2 March 2003 | Auditor's resignation (2 pages) |
| 2 March 2003 | Auditor's resignation (2 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 3 floor radstock house 5 eccleston street london SW1W 9LX (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 3 floor radstock house 5 eccleston street london SW1W 9LX (1 page) |
| 2 November 2002 | Full accounts made up to 29 December 2001 (11 pages) |
| 2 November 2002 | Full accounts made up to 29 December 2001 (11 pages) |
| 30 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 30 December 2000 (11 pages) |
| 31 October 2001 | Full accounts made up to 30 December 2000 (11 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 1 April 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 1 April 2000 (10 pages) |
| 30 January 2001 | Full accounts made up to 1 April 2000 (10 pages) |
| 28 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 28 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 22 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 17 April 2000 | Company name changed B.S. brokers LIMITED\certificate issued on 17/04/00 (2 pages) |
| 17 April 2000 | Company name changed B.S. brokers LIMITED\certificate issued on 17/04/00 (2 pages) |
| 23 January 2000 | Full accounts made up to 3 April 1999 (9 pages) |
| 23 January 2000 | Full accounts made up to 3 April 1999 (9 pages) |
| 23 January 2000 | Full accounts made up to 3 April 1999 (9 pages) |
| 16 June 1999 | Return made up to 24/05/99; no change of members (5 pages) |
| 16 June 1999 | Return made up to 24/05/99; no change of members (5 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 31 December 1998 | Full accounts made up to 28 March 1998 (9 pages) |
| 31 December 1998 | Full accounts made up to 28 March 1998 (9 pages) |
| 20 August 1998 | Auditor's resignation (1 page) |
| 20 August 1998 | Auditor's resignation (1 page) |
| 11 June 1998 | Return made up to 24/05/98; full list of members (7 pages) |
| 11 June 1998 | Return made up to 24/05/98; full list of members
|
| 3 October 1997 | Full accounts made up to 29 March 1997 (9 pages) |
| 3 October 1997 | Full accounts made up to 29 March 1997 (9 pages) |
| 25 June 1997 | Return made up to 24/05/97; no change of members (5 pages) |
| 25 June 1997 | Return made up to 24/05/97; no change of members (5 pages) |
| 6 August 1996 | Full accounts made up to 30 March 1996 (9 pages) |
| 6 August 1996 | Full accounts made up to 30 March 1996 (9 pages) |
| 25 June 1996 | Return made up to 24/05/96; full list of members (7 pages) |
| 25 June 1996 | Return made up to 24/05/96; full list of members (7 pages) |
| 29 September 1995 | Full accounts made up to 1 April 1995 (9 pages) |
| 29 September 1995 | Full accounts made up to 1 April 1995 (9 pages) |
| 29 September 1995 | Full accounts made up to 1 April 1995 (9 pages) |
| 22 June 1995 | Return made up to 24/05/95; no change of members (5 pages) |
| 22 June 1995 | Return made up to 24/05/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (88 pages) |
| 2 September 1988 | Company name changed B.S.C. brokers LIMITED\certificate issued on 05/09/88 (2 pages) |
| 2 September 1988 | Company name changed B.S.C. brokers LIMITED\certificate issued on 05/09/88 (2 pages) |
| 12 March 1973 | Memorandum and Articles of Association (34 pages) |
| 12 March 1973 | Memorandum and Articles of Association (34 pages) |