Williams De Broe Administration Limited

Company Name	Williams De Broe Administration Limited
Company Status	Dissolved
Company Number	02388699
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Dissolution Date	6 December 2010 (13 years, 4 months ago)
Previous Name	Hackremco (No.472) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme Simon Troll
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Old Nazeing Road Broxbourne Hertfordshire EN10 6QT

Director Name	Mr Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(17 years after company formation)
Appointment Duration	4 years, 6 months (closed 06 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kencot Manor Kencot Lechlade Gloucestershire GL7 3QU Wales

Director Name	Mr Clive Peter Whiley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(17 years after company formation)
Appointment Duration	4 years, 6 months (closed 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard London Road Ipswich IP2 0SS

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2006(17 years after company formation)
Appointment Duration	4 years, 6 months (closed 06 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Mount Ararat Road Richmond Surrey TW10 6PN

Director Name	Alfred William Fraser Wright
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 1994)
Role	Stockbroker
Correspondence Address	13 Cheyne Gardens London SW3 5QT

Director Name	Peter Henry Arthur Stanley
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Cundall Hall Cundall Helperby Yorkshire YO6 2RP

Director Name	Miss Ramani Sivasothy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Lyndhurst Gardens London NW3 5NS

Director Name	John Paterson Millar
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 December 2005)
Role	Stockbroker
Correspondence Address	66 Limerston Street London SW10 0HJ

Director Name	Mr David John Heigham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 December 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Hill House Nayland Colchester Essex CO6 4JB

Director Name	Yves Auxence Gachoud
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2000)
Role	Stockbroker
Correspondence Address	28 Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	David Antony Bryan Curling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 January 2002)
Role	Investment Manager
Correspondence Address	Middle Oakshott Farm Hawkley Liss Hampshire GU33 6LP

Director Name	Mr David Edward Ackroyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Stanza 11 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Secretary Name	Mr David John Heigham
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Nayland Colchester Essex CO6 4JB

Director Name	Nicholas Robert Woodifield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 January 2002)
Role	Stockbroker
Correspondence Address	The Cottage Main Street Charlton Banbury Oxfordshire OX17 3DL

Director Name	David John Whistance
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 23 December 2005)
Role	Finance Director
Correspondence Address	4 Ardlui Road London SE27 9HP

Director Name	Michael Charles Gaston
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	17 Corona Road Langdon Hill Basildon Essex SS16 6HH

Director Name	Mr Richard Anthony Charnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Acting Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20 Multon Road London SW18 3LH

Director Name	Gerrit Verlodt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2005(16 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 June 2006)
Role	Acting Deputy Chief Executive
Correspondence Address	8 Aria House 5-15 Newton Street London WC2B 5EN

Secretary Name	Mark Thomas Gordon
Nationality	British
Status	Resigned
Appointed	04 January 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2007)
Role	Corporate Lawyer
Correspondence Address	Brands Cottage Hedingham Road Wethersfield Chelmsford Essex CM7 4EH

Location

Registered Address	9th Floor 100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,817,317
Net Worth	-£5,465,746
Current Liabilities	£5,684,280

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2010	Final Gazette dissolved following liquidation (1 page)
6 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
6 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2010	Registered office address changed from 29 - 30 Cornhill London EC3V 3NF on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 29 - 30 Cornhill London EC3V 3NF on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 29 - 30 Cornhill London EC3V 3NF on 7 July 2010 (2 pages)
11 May 2010	Liquidators statement of receipts and payments to 16 April 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
4 November 2009	Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
4 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
18 May 2009	Liquidators' statement of receipts and payments to 16 April 2009 (5 pages)
18 May 2009	Liquidators statement of receipts and payments to 16 April 2009 (5 pages)
3 November 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
3 November 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
1 May 2008	Liquidators' statement of receipts and payments to 16 October 2008 (5 pages)
1 May 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2007-04-17 (1 page)
1 May 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
1 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 2007	Ex.res. "In specie" (1 page)
27 April 2007	Declaration of solvency (4 pages)
27 April 2007	Appointment of a voluntary liquidator (1 page)
27 April 2007	Ex.res. "In specie" (1 page)
27 April 2007	Declaration of solvency (4 pages)
27 April 2007	Ord.res. "Books, records.etc" (1 page)
27 April 2007	Ord.res. "Books, records.etc" (1 page)
27 April 2007	Appointment of a voluntary liquidator (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
1 December 2006	Full accounts made up to 31 December 2005 (13 pages)
1 December 2006	Full accounts made up to 31 December 2005 (13 pages)
16 October 2006	Registered office changed on 16/10/06 from: 6 broadgate london EC2M 2RP (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 6 broadgate london EC2M 2RP (1 page)
4 September 2006	Full accounts made up to 31 December 2004 (15 pages)
4 September 2006	Full accounts made up to 31 December 2004 (15 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
4 April 2006	Return made up to 28/02/06; full list of members (3 pages)
4 April 2006	Return made up to 28/02/06; full list of members (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 March 2005	Return made up to 28/02/05; full list of members (8 pages)
4 November 2004	Full accounts made up to 31 December 2003 (15 pages)
4 November 2004	Full accounts made up to 31 December 2003 (15 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 March 2003	Return made up to 28/02/03; full list of members (8 pages)
18 March 2003	Return made up to 28/02/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
14 March 2002	Return made up to 28/02/02; full list of members (7 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
8 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2001	Return made up to 28/02/01; full list of members (8 pages)
5 December 2000	Full accounts made up to 31 December 1999 (13 pages)
5 December 2000	Full accounts made up to 31 December 1999 (13 pages)
16 March 2000	Return made up to 28/02/00; full list of members (8 pages)
16 March 2000	Return made up to 28/02/00; full list of members (8 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
9 November 1999	Full accounts made up to 31 December 1998 (14 pages)
9 November 1999	Full accounts made up to 31 December 1998 (14 pages)
12 March 1999	Return made up to 28/02/99; no change of members (11 pages)
12 March 1999	Return made up to 28/02/99; no change of members (11 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 March 1998	Return made up to 28/02/98; full list of members (13 pages)
13 March 1998	Return made up to 28/02/98; full list of members (13 pages)
23 December 1997	New director appointed (3 pages)
23 December 1997	New director appointed (3 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
26 September 1997	Full accounts made up to 31 December 1996 (12 pages)
13 March 1997	Return made up to 28/02/97; no change of members (11 pages)
13 March 1997	Return made up to 28/02/97; no change of members (11 pages)
3 July 1996	Auditor's resignation (1 page)
3 July 1996	Auditor's resignation (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
2 July 1996	Full accounts made up to 31 December 1995 (12 pages)
28 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (12 pages)
28 March 1996	Return made up to 28/02/96; no change of members (12 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
29 March 1995	Return made up to 28/02/95; full list of members (20 pages)
29 March 1995	Return made up to 28/02/95; full list of members (14 pages)
29 March 1995	Full accounts made up to 31 December 1994 (12 pages)
29 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Williams De Broe Administration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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