Save & Prosper Broker Services Limited

Company Name	Save & Prosper Broker Services Limited
Director	Andrew Jonathon Harris
Company Status	Dissolved
Company Number	00990641
Category	Private Limited Company
Incorporation Date	1 October 1970(53 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Yeng Yeng Maxwell
Nationality	British
Status	Current
Appointed	01 December 1999(29 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	36 Rosemont Road London NW3 6NE

Director Name	Mr Andrew Jonathon Harris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(29 years, 6 months after company formation)
Appointment Duration	24 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Haselmere Gardens Finchley London N3 3EA

Director Name	Mr Julian George Tregoning
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Investment Director
Country of Residence	England
Correspondence Address	Redwood House West Lavington Midhurst West Sussex GU29 0EH

Director Name	Colin John Rye
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	The Ridings 41 Myln Meadow Stock Essex CM4 9NE

Director Name	David Roy Butcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Sales Director
Correspondence Address	5 Alwyne Place London N1 2NL

Director Name	Mr Nicholas James Charrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 March 1993)
Role	Broker Sales Director
Correspondence Address	Home Farm House Thornhaugh Petersborough Cambridgeshire PE8 6NL

Director Name	Keith Basil Civval
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 1994)
Role	Broker Services Director
Correspondence Address	55 Aldenham Avenue Radlett Hertfordshire WD7 8JA

Director Name	Brian Randall Prosser
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 1997)
Role	Regional Broker Services Director
Country of Residence	United Kingdom
Correspondence Address	5 Sherbourne Terrace Leamington Spa Warwickshire CV32 5SP

Director Name	Mr Anthony Hamilton Doggart
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Ovington Gardens London SW3 1LE

Director Name	Mr Peter Edward Herrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Stewart Avenue Upminster Essex RM14 2AE

Director Name	Ian Leslie Horsfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 1996)
Role	Operations Director
Correspondence Address	16 Cyprus Avenue London N3 1ST

Director Name	John Richard Martindale
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 April 1995)
Role	Broker Services Manager
Correspondence Address	Gravel Pit Farmhouse Upon Derwent Sutton Yorks

Secretary Name	Sarah Elizabeth Sanders
Nationality	British
Status	Resigned
Appointed	30 July 1993(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	44 Charmouth Court St Albans Hertfordshire AL1 4SJ

Director Name	Graham William Johnson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(23 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 1998)
Role	Sales Director Broker Services
Correspondence Address	22 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Peter John Simmons
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 April 1995)
Role	Regional Director Broker Servi
Correspondence Address	Farthings Lewes Road Chelwood Gate West Sussex RH17 7DB

Director Name	Mr David Laurence Acfield
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(23 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 1998)
Role	Investment Sales Director
Country of Residence	England
Correspondence Address	48 The Furlongs Ingatestone Essex CM4 0AH

Director Name	Christopher Cottrell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1997)
Role	Business Manager
Correspondence Address	Tickners Ravenscroft Farm Spode Lane Cowden Edenbridge Kent TN8 7HW

Director Name	Peter John Roney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	24 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Peter Bryan Sanderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(24 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Hole Farm North Chailey Lewes East Sussex BN8 4EJ

Director Name	Alistair Graham Milne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1998)
Role	Business Development Director
Correspondence Address	14 Chalfont Crescent Wychwood Park Weston Hall Cheshire CM2 5QT

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(25 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Secretary Name	Save & Prosper Group Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(21 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 July 1993)
Correspondence Address	1 Finsbury Avenue London EC2M 2QY

Director Name	Save & Prosper Group Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2000)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Director Name	Save & Prosper Insurance Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(27 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2000)
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AY

Location

Registered Address	Finsbury Dials 20,Finsbury Street London EC2Y 9AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 December 2000	Dissolved (1 page)
11 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2000	Secretary's particulars changed (1 page)
5 May 2000	Declaration of solvency (3 pages)
5 May 2000	Res re: specie (1 page)
5 May 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 2000	Appointment of a voluntary liquidator (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director resigned (1 page)
28 March 2000	Location of register of members (1 page)
26 January 2000	Secretary's particulars changed (1 page)
17 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (5 pages)
13 August 1999	Return made up to 07/08/99; no change of members (4 pages)
14 January 1999	Director resigned (1 page)
16 September 1998	Full accounts made up to 31 March 1998 (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
11 August 1998	Return made up to 07/08/98; full list of members (6 pages)
8 April 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
7 November 1997	Director resigned (1 page)
18 September 1997	Director's particulars changed (1 page)
7 August 1997	Return made up to 07/08/97; no change of members (6 pages)
16 May 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
6 February 1997	Director's particulars changed (1 page)
28 November 1996	Full accounts made up to 31 March 1996 (6 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
21 August 1996	Return made up to 07/08/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 August 1996	Director's particulars changed (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
15 November 1995	Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
11 September 1995	Director's particulars changed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Return made up to 07/08/95; full list of members (22 pages)
14 August 1995	Director's particulars changed (2 pages)
25 July 1995	New director appointed (2 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (2 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
3 October 1990	Full accounts made up to 31 March 1990 (6 pages)
2 October 1989	Return made up to 18/08/89; full list of members (8 pages)
15 September 1988	Accounts made up to 31 December 1987 (7 pages)
12 October 1987	Full accounts made up to 31 December 1986 (8 pages)
21 August 1986	Full accounts made up to 31 December 1985 (8 pages)

Save & Prosper Broker Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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