Southlands Road Broking Services Limited

Company Name	Southlands Road Broking Services Limited
Company Status	Dissolved
Company Number	02108617
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)
Previous Name	NBJ Online Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1990(3 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 12 October 2004)
Role	Insurance Broker
Correspondence Address	Little Chesters 22 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Mr Christopher James Peter Justin Hollands
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2002(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 October 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	20 Cobbetts Mead Haywards Heath West Sussex RH16 3TQ

Secretary Name	Hilary Burrow
Nationality	British
Status	Closed
Appointed	04 November 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 October 2004)
Role	Company Director
Correspondence Address	16 Chapel Hill Lewes Sussex BN7 2BB

Secretary Name	Andrew Peter Ablott
Nationality	British
Status	Resigned
Appointed	29 December 1990(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1992)
Role	Company Director
Correspondence Address	4 Fairview Cottages Loose Maidstone Kent ME15 0EQ

Secretary Name	Mr John Michael Crisp
Nationality	British
Status	Resigned
Appointed	12 May 1992(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Mr Peter Charles Teuten
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1994)
Role	Insurance Broker
Correspondence Address	142 Queensrown Road London SW8 3RR

Director Name	Roy Graham Minter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 September 1996)
Role	Insurance Broker
Correspondence Address	The Barn Bridgelands Fernhurst West Sussex GU27 3JF

Director Name	Simon Francis Hilary Jones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1997)
Role	Insurance Broker
Correspondence Address	10 Castle View Road Weybridge Surrey KT13 9AB

Director Name	Nigel Thomas Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	13 Geraldine Road Wandsworth London SW18 2NR

Director Name	Mr John Michael Crisp
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(9 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Secretary Name	Mr Roger Ayton Hutchison
Nationality	British
Status	Resigned
Appointed	29 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

Director Name	Mr Neal Graham Henry Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Company Director
Correspondence Address	40 Firlands Weybridge Surrey KT13 0HR

Director Name	Mr Howard James Cooper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Engliff Lane Woking Surrey GU22 8SU

Director Name	Laurence Charles Nelson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Insurance Broker
Correspondence Address	9 Wickham Chase West Wickham Kent BR4 0BD

Director Name	Mr Barry Harold Raymond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bazaros Middle Green Wakes Colne Colchester Essex CO6 2BN

Director Name	John Patrick Satchwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(9 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1997)
Role	Insurance Broker
Correspondence Address	28 Worcester Avenue Kings Hill West Malling Kent ME19 4FL

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
Net Worth	£2,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
19 May 2004	Application for striking-off (1 page)
4 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 January 2004	Return made up to 29/11/03; full list of members (5 pages)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
24 December 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
20 November 2002	New secretary appointed (1 page)
20 November 2002	Secretary resigned (2 pages)
4 February 2002	Return made up to 29/12/01; full list of members (5 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
21 December 2001	Full accounts made up to 30 June 2001 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (6 pages)
6 March 2001	Return made up to 29/12/00; full list of members (5 pages)
19 September 2000	Company name changed nbj online LIMITED\certificate issued on 20/09/00 (2 pages)
18 February 2000	Full accounts made up to 30 June 1999 (12 pages)
3 February 2000	Company name changed a b southlands road LIMITED\certificate issued on 04/02/00 (2 pages)
28 January 2000	Return made up to 29/12/99; no change of members (4 pages)
6 October 1999	Company name changed aldgate group brokers LIMITED\certificate issued on 07/10/99 (2 pages)
18 January 1999	Full accounts made up to 30 June 1998 (14 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 (15 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; change of members (12 pages)
22 January 1997	Full accounts made up to 30 June 1996 (12 pages)
2 October 1996	Secretary resigned (2 pages)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Director resigned (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (1 page)
2 October 1996	New director appointed (2 pages)
16 August 1996	Company name changed teuten butcher jones LIMITED\certificate issued on 19/08/96 (2 pages)
26 July 1996	New director appointed (2 pages)
11 March 1996	Full accounts made up to 30 June 1995 (13 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 (13 pages)

Southlands Road Broking Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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