Electronic Brokers Limited

Company Name	Electronic Brokers Limited
Company Status	Dissolved
Company Number	02191845
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Maplepalm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Alexander Smith
Nationality	British
Status	Closed
Appointed	16 November 2000(13 years after company formation)
Appointment Duration	17 years, 1 month (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Nigel Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(18 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR

Director Name	Mr Roy Hamilton Findlay
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 October 1993)
Role	Managing Director
Correspondence Address	36 Palliser Road Chalfont St Giles Buckinghamshire HP8 4DL

Director Name	Mr Raymond James Stephen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 October 1993)
Role	Co Director
Correspondence Address	15 St Mary's Way Burghfield Common Reading Berkshire RG7 3YR

Secretary Name	Mr Roy Hamilton Findlay
Nationality	British
Status	Resigned
Appointed	15 October 1991(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 October 1993)
Role	Company Director
Correspondence Address	36 Palliser Road Chalfont St Giles Buckinghamshire HP8 4DL

Director Name	Mr Paul David Rennie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(5 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 June 2006)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	White Lodge Les Grupieaux St Peter Jersey Channel Islands JE3 7ED

Secretary Name	Mr Kenneth Gordon Stone
Nationality	British
Status	Resigned
Appointed	27 October 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	55 Mortons Fork Blue Bridge Milton Keynes Buckinghamshire MK13 0LA

Secretary Name	David Peter Bell
Nationality	British
Status	Resigned
Appointed	26 May 1995(7 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 1996)
Role	Chartered Accountant
Correspondence Address	9 Acre Road Kingston Upon Thames Surrey KT2 6EF

Secretary Name	Mr Anthony Norman Ollis
Nationality	English
Status	Resigned
Appointed	12 April 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury 6 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Contact

Website	microlease.com

Location

Registered Address	Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Shareholders

2 at £1	Microlease PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 November 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Registered office address changed from Unit 1 Waverley Industrial Park Hailsham Road Harrow HA1 4TR United Kingdom on 19 September 2012 (1 page)
18 September 2012	Director's details changed for Mr Nigel Brown on 1 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012 (1 page)
18 September 2012	Secretary's details changed for Mr Paul Alexander Smith on 1 September 2012 (1 page)
18 September 2012	Director's details changed for Mr Nigel Brown on 1 September 2012 (2 pages)
30 March 2012	Registered office address changed from Forbes House Whitefriars Estate Tudor Road Harrow HA3 5SS on 30 March 2012 (1 page)
27 September 2011	Director's details changed for Nigel Brown on 17 September 2011 (2 pages)
27 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008	Return made up to 19/09/08; full list of members (3 pages)
12 October 2007	Return made up to 19/09/07; full list of members (2 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 January 2007	Return made up to 19/09/06; full list of members (2 pages)
24 January 2007	Director's particulars changed (1 page)
27 July 2006	New director appointed (4 pages)
27 July 2006	Director resigned (1 page)
24 January 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 September 2005	Return made up to 19/09/05; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2004	Return made up to 29/09/04; full list of members (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 November 2003	Return made up to 15/10/03; full list of members (6 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 October 2002	Return made up to 15/10/02; full list of members (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 November 2000	Return made up to 15/10/00; full list of members (6 pages)
14 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 November 1999	Return made up to 15/10/99; full list of members (6 pages)
29 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 October 1998	Return made up to 15/10/98; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 October 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 October 1996	Return made up to 15/10/96; full list of members (6 pages)
18 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New secretary appointed (1 page)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 October 1995	Return made up to 15/10/95; no change of members (4 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
18 October 1994	Return made up to 15/10/94; no change of members (4 pages)
18 October 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
29 November 1993	Return made up to 15/10/93; full list of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 November 1993	New director appointed (2 pages)
11 November 1993	Registered office changed on 11/11/93 from: 466 malton avenue slough berkshire SL1 4QU (1 page)
3 November 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
23 December 1992	Registered office changed on 23/12/92 from: dorcan house meadfield road langley berks SL3 8AL (1 page)
19 October 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
19 October 1992	Return made up to 15/10/92; no change of members (4 pages)
23 October 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
23 October 1991	Return made up to 15/10/91; change of members (7 pages)
12 June 1991	Director resigned (2 pages)
17 April 1991	New director appointed (2 pages)
4 December 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
4 December 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 November 1990	Return made up to 15/10/90; full list of members (4 pages)
19 January 1990	Accounts for a dormant company made up to 31 December 1988 (4 pages)
19 January 1990	Return made up to 31/05/89; full list of members (4 pages)
19 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1988	Registered office changed on 25/08/88 from: 10 norwich street london EC4A 1BD (1 page)
25 August 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 July 1988	Company name changed maplepalm LIMITED\certificate issued on 06/07/88 (2 pages)
11 November 1987	Incorporation (16 pages)

Electronic Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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