Arthur Doodson (Brokers) Limited

Company Name	Arthur Doodson (Brokers) Limited
Company Status	Dissolved
Company Number	00790401
Category	Private Limited Company
Incorporation Date	3 February 1964(60 years, 3 months ago)
Dissolution Date	12 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	18 December 2013(49 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 October 2018)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(52 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(53 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 October 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Alfred Doodson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2001)
Role	Insurance Broker
Correspondence Address	30 Hayling Road Sale Cheshire

Director Name	Arthur Doodson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 August 2007)
Role	Insurance Broker
Correspondence Address	Mount Pleasant Kings Road Hazel Grove Stockport Cheshire SK7 4JA

Director Name	Pauline Doodson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 July 2004)
Role	Secretary
Correspondence Address	Mount Pleasant Kings Road Hazel Grove Stockport Cheshire SK7 4JA

Secretary Name	Pauline Doodson
Nationality	British
Status	Resigned
Appointed	05 June 1991(27 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 July 2004)
Role	Company Director
Correspondence Address	Mount Pleasant Kings Road Hazel Grove Stockport Cheshire SK7 4JA

Director Name	Mr Leslie Burke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(30 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Longfield Avenue Urmston Manchester Lancs M41 9DP

Director Name	Anthony Kenneth O'Gara
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 1996)
Role	Insurance Broker
Correspondence Address	4 Oak Avenue Cheadle Hulme Cheadle Cheshire SK8 5DR

Director Name	Mr Richard James Doodson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(37 years after company formation)
Appointment Duration	12 years, 8 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Riverside Court Waters Edge Marple Bridge Cheshire SK6 5EY

Director Name	Mr Mark Adrian Foley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(37 years after company formation)
Appointment Duration	12 years, 8 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr David Alan Leech
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(37 years after company formation)
Appointment Duration	12 years, 8 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(40 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Ian Terence Hesselden
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(40 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Timothy James Marshall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(40 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Secretary Name	Mr Neil Martin Clayton
Nationality	British
Status	Resigned
Appointed	30 July 2004(40 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Director Name	Mr Peter Johnson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(40 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr Andrew David Holland
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(40 years, 9 months after company formation)
Appointment Duration	10 months (resigned 16 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bank Top Barn Hollins Bank Lane Steeton Keighley West Yorkshire BD20 6QB

Director Name	Mr William Edward Sutton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2008(44 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 2013)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Bill Sutton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2008(44 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 June 2009)
Role	Non Executive Director
Correspondence Address	1 Field Hurst Barkisland Halifax West Yorkshire HX4 0JE

Director Name	Mr Jeffrey Niel Jones
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(45 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr James Dodds
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(46 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Simon Robert Slater Worrall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(47 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Stuart Davis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(47 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2012)
Role	COO
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Secretary Name	Mr Simon Robert Slater Worrall
Status	Resigned
Appointed	26 May 2011(47 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mrs Sarah Louise Pearson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 October 2013)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr James Dodds
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(49 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 October 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(49 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(49 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 November 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(49 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 November 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(49 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 November 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(49 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(49 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Contact

Website	doodsonbg.com
Email address	[email protected]
Telephone	0161 4193000
Telephone region	Manchester

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Integro Insurance Brokers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,847,937
Net Worth	£3,734,645
Cash	£5,317,826
Current Liabilities	£8,779,285

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 October 2013	Delivered on: 22 October 2013 Satisfied on: 10 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 September 2009	Delivered on: 5 October 2009 Satisfied on: 31 October 2013 Persons entitled: Macquarie Bank Limited Classification: A security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2004	Delivered on: 5 August 2004 Satisfied on: 5 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 5 August 2004 Satisfied on: 5 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a 219-225 slade lane levenshulme manchester t/nos LA356478, GM381171, GM478683 and GM156240. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
1 August 1994	Delivered on: 5 August 1994 Satisfied on: 21 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 225 slade lane levenshulme manchester greater manchester t/no GM156240. Fully Satisfied
1 August 1994	Delivered on: 5 August 1994 Satisfied on: 21 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 223 slade lane levenshulme manchester greater manchester t/no GM478683. Fully Satisfied
1 August 1994	Delivered on: 5 August 1994 Satisfied on: 21 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 334 slade lane levenshulme manchester greater manchester t/no GM143403. Fully Satisfied

Filing History

20 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
20 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 October 2016	Statement of company's objects (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
2 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 May 2016 (2 pages)
5 May 2016	Registered office address changed from Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
12 November 2015	Termination of appointment of Neil Martin Clayton as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of John David Sutton as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Toby James Humphreys as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Leslie James Marshall as a director on 11 November 2015 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
14 July 2015	Full accounts made up to 31 December 2014 (20 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (9 pages)
10 December 2014	Satisfaction of charge 007904010007 in full (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (9 pages)
24 December 2013	Appointment of Mr Peter John Burton as a secretary (2 pages)
24 December 2013	Appointment of Mr William Paul Costantini as a director (2 pages)
24 December 2013	Appointment of Mr Toby James Humphreys as a director (2 pages)
24 December 2013	Appointment of Mr John David Sutton as a director (2 pages)
24 December 2013	Appointment of Mr William Frederick Goldstein as a director (2 pages)
24 December 2013	Appointment of Mr John Gerard Owens as a director (2 pages)
24 December 2013	Appointment of Mr Leslie James Marshall as a director (2 pages)
10 December 2013	Termination of appointment of Richard Doodson as a director (1 page)
10 December 2013	Termination of appointment of Sarah Pearson as a director (1 page)
10 December 2013	Termination of appointment of William Sutton as a director (1 page)
10 December 2013	Termination of appointment of Timothy Marshall as a director (1 page)
10 December 2013	Termination of appointment of James Dodds as a director (1 page)
10 December 2013	Termination of appointment of Ian Hesselden as a director (1 page)
10 December 2013	Termination of appointment of Simon Worrall as a director (1 page)
10 December 2013	Termination of appointment of David Leech as a director (1 page)
10 December 2013	Termination of appointment of Simon Worrall as a secretary (1 page)
10 December 2013	Termination of appointment of Mark Foley as a director (1 page)
31 October 2013	Satisfaction of charge 6 in full (4 pages)
30 October 2013	Section 519 (1 page)
22 October 2013	Registration of charge 007904010007 (12 pages)
10 October 2013	Termination of appointment of Jeffrey Jones as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (21 pages)
25 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
3 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (9 pages)
20 June 2013	Appointment of Mr James Dodds as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (8 pages)
10 April 2012	Termination of appointment of Stuart Davis as a director (1 page)
12 October 2011	Appointment of Mrs Sarah Louise Pearson as a director (2 pages)
12 October 2011	Termination of appointment of James Dodds as a director (1 page)
5 July 2011	Current accounting period extended from 29 July 2011 to 31 December 2011 (1 page)
30 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Director's details changed for Mr Mark Adrian Foley on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Ian Terence Hesselden on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr William Edward Sutton on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Jeffrey Niel Jones on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Neil Martin Clayton on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr David Alan Leech on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Timothy James Marshall on 29 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Mr Simon Worrall on 29 June 2011 (1 page)
26 May 2011	Appointment of Mr Simon Worrall as a secretary (1 page)
26 May 2011	Termination of appointment of Neil Clayton as a secretary (1 page)
24 May 2011	Appointment of Mr Stuart Davis as a director (2 pages)
14 April 2011	Full accounts made up to 31 July 2010 (18 pages)
1 April 2011	Appointment of Mr Simon Robert Slater Worrall as a director (2 pages)
16 August 2010	Appointment of Mr James Dodds as a director (2 pages)
4 August 2010	Termination of appointment of Peter Johnson as a director (1 page)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (12 pages)
12 July 2010	Termination of appointment of Leslie Burke as a director (1 page)
5 March 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 October 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
24 June 2009	Return made up to 24/06/09; full list of members (6 pages)
24 June 2009	Appointment terminated director bill sutton (1 page)
29 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
21 April 2009	Director appointed mr jeffrey niel jones (1 page)
3 September 2008	Director appointed mr william edward sutton (1 page)
2 July 2008	Director appointed mr bill sutton (1 page)
27 June 2008	Director's change of particulars / david leech / 27/06/2008 (2 pages)
27 June 2008	Return made up to 24/06/08; full list of members (5 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
23 August 2007	Director resigned (1 page)
3 July 2007	Return made up to 24/06/07; full list of members (3 pages)
8 December 2006	Accounts for a small company made up to 31 July 2006 (6 pages)
7 July 2006	Return made up to 24/06/06; full list of members (3 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 219-225 slade lane manchester M19 2EX (1 page)
23 February 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
27 September 2005	Director resigned (1 page)
27 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
13 May 2005	Full accounts made up to 29 July 2004 (18 pages)
2 March 2005	Auditor's resignation (1 page)
15 February 2005	Accounting reference date shortened from 31/12/04 to 29/07/04 (1 page)
3 December 2004	New director appointed (2 pages)
24 November 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2004	New director appointed (2 pages)
24 August 2004	Declaration of assistance for shares acquisition (4 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Resolutions RES13 ‐ Acquisition of sh capit 30/07/04 (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	Auditor's resignation (1 page)
9 August 2004	Auditor's resignation (1 page)
5 August 2004	Particulars of mortgage/charge (6 pages)
5 August 2004	Particulars of mortgage/charge (4 pages)
7 June 2004	Full accounts made up to 31 December 2003 (19 pages)
9 July 2003	Return made up to 24/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
4 June 2003	Full accounts made up to 31 December 2002 (18 pages)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
2 July 2002	Return made up to 24/06/02; full list of members (9 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2001	Return made up to 05/06/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2001	Full accounts made up to 31 December 2000 (20 pages)
9 May 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
10 August 2000	Full group accounts made up to 31 December 1999 (24 pages)
26 June 2000	Return made up to 05/06/00; full list of members (7 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
16 June 1999	Return made up to 05/06/99; no change of members (4 pages)
9 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
15 June 1998	Return made up to 05/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 July 1997	Return made up to 05/06/97; full list of members (6 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
8 October 1996	Director resigned (1 page)
14 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
23 June 1996	Return made up to 05/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
22 June 1976	Memorandum and Articles of Association (8 pages)
15 January 1973	Company name changed\certificate issued on 15/01/73 (2 pages)
3 February 1964	Certificate of incorporation (1 page)

Arthur Doodson (Brokers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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