NBJ Broking Services Limited

Company Name	NBJ Broking Services Limited
Company Status	Dissolved
Company Number	02108614
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)
Dissolution Date	22 July 2003 (20 years, 9 months ago)
Previous Name	NBJ Aviation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 22 July 2003)
Role	Insurance Broker
Correspondence Address	Little Chesters 22 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr Neal Graham Henry Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	40 Firlands Weybridge Surrey KT13 0HR

Secretary Name	Hilary Burrow
Nationality	British
Status	Closed
Appointed	04 November 2002(15 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 22 July 2003)
Role	Company Director
Correspondence Address	16 Chapel Hill Lewes Sussex BN7 2BB

Director Name	Jeremy Mark Philip Chase
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Greyfern Cottage Lords Hill Shamley Green Guildford Surrey Gu5 Ou2

Director Name	Michael Paul Wadia
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	16 Home Farm Close Thames Ditton Surrey KT7 0HZ

Director Name	Stephen Charles Pritchard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	Ashwood House Epsom Road West Horsley Leatherhead Surrey KT24 6AR

Director Name	Roy Graham Minter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Insurance Broker
Correspondence Address	The Barn Bridgelands Fernhurst West Sussex GU27 3JF

Director Name	Ronald John Martin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	12 Beaufort Gardens Braintree Essex CM7 6JY

Director Name	Eric Alan Lucas
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	158 Singlewell Road Gravesend Kent DA11 7PX

Director Name	Didar Lotey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	70 Burns Way Heston Middlesex TW5 9BA

Director Name	Michael David Bartley Hill
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1993)
Role	Insurance Broker
Correspondence Address	22 Bishops Avenue Northwood Middlesex HA6 3DG

Secretary Name	Mr John Michael Crisp
Nationality	British
Status	Resigned
Appointed	29 December 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Raymond John Alexander Pemberton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	91 Uplands Road Woodford Green Essex IG8 8JR

Director Name	Michael Walter Escott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	The Croft Sandy Lane Watersfield Pulborough West Sussex RH20 1NF

Director Name	Brent Escott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	The Croft Sandy Lane Watersfield Pulborough West Sussex RH20 1NF

Director Name	John Patrick Satchwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	28 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

Secretary Name	Mr Roger Ayton Hutchison
Nationality	British
Status	Resigned
Appointed	30 August 1996(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB

Secretary Name	Mraul Paul Davies
Nationality	British
Status	Resigned
Appointed	20 December 2001(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Location

Registered Address	Nbj House 2 Southlands Road Bromley Kent BR2 9QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,788
Net Worth	£2,000
Cash	£62
Current Liabilities	£10,855

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
14 February 2003	Application for striking-off (1 page)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
3 January 2003	Full accounts made up to 30 June 2002 (12 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (1 page)
26 July 2002	Director's particulars changed (1 page)
4 February 2002	Return made up to 29/12/01; full list of members (5 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
21 December 2001	Full accounts made up to 30 June 2001 (12 pages)
23 March 2001	Full accounts made up to 30 June 2000 (12 pages)
15 January 2001	Return made up to 29/12/00; full list of members (5 pages)
18 February 2000	Full accounts made up to 30 June 1999 (13 pages)
28 January 2000	Return made up to 29/12/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 30 June 1998 (12 pages)
7 January 1999	Return made up to 29/12/98; no change of members (5 pages)
16 February 1998	Full accounts made up to 30 June 1997 (12 pages)
12 January 1998	Return made up to 29/12/97; full list of members (6 pages)
26 January 1997	Return made up to 29/12/96; no change of members (4 pages)
22 January 1997	Full accounts made up to 30 June 1996 (10 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New secretary appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
11 March 1996	Full accounts made up to 30 June 1995 (24 pages)
25 February 1996	Return made up to 29/12/95; no change of members (10 pages)
25 May 1995	Registered office changed on 25/05/95 from: 120/122 southwark street london SE1 0SX (1 page)
21 April 1995	Full accounts made up to 30 June 1994 (7 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)

NBJ Broking Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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