Intercapital Brokers Limited.

Company Name	Intercapital Brokers Limited.
Company Status	Dissolved
Company Number	02788774
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)
Dissolution Date	12 March 2008 (16 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2001(8 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2001(8 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Geoffrey David Conway Henderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	2 Lamont Road London SW10 0HL

Director Name	Darren Thake
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 1995)
Role	Money Broker
Correspondence Address	22 East 82nd Street New York New York 10028 Usa Foreign

Director Name	Russell Ian Harris Lees
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Benenden Place Benenden Kent TN17 4EZ

Director Name	Kenneth David Castle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Money Broker
Correspondence Address	18 Maple Avenue Bishops Stortford Hertfordshire CM23 2RR

Director Name	Richard James Mannell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 December 1996)
Role	Options Broker
Correspondence Address	84 Talbot Road Highgate London N6 4RA

Director Name	Gary Boom
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 October 1994)
Role	Company Director
Correspondence Address	100 Prince Street 2nd Floor New York 10012

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Tunstall Hall Snape Road Tunstall Woodbridge Suffolk IP12 2JL

Secretary Name	Simon Henry John Mansell
Nationality	British
Status	Resigned
Appointed	10 February 1994(1 year after company formation)
Appointment Duration	5 years (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Director Name	Neal Harvey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 17 December 1999)
Role	Money Broker
Correspondence Address	13 St Johns Wood Terrace St Johns Wood London NW8 6JJ

Director Name	Adam Walford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2000)
Role	Broker
Correspondence Address	17 Ranelagh Grove London SW1W 8PA

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 1994(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Simon Henry John Mansell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 02 February 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2001)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	10 Waldegrave Park Strawberry Hill Twickenham Middlesex TW1 4TE

Director Name	Vicent Van Mackelenbergh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(4 years after company formation)
Appointment Duration	3 years (resigned 30 March 2000)
Role	Derivatives Broker-Swaps
Correspondence Address	12 Ennismore Court 27 Ennismore Gardens London SW7 1AD

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(6 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 years, 7 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,002,000
Current Liabilities	£11,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
10 March 2007	Return made up to 10/02/07; full list of members (5 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
1 March 2006	Return made up to 10/02/06; full list of members (5 pages)
25 January 2006	Full accounts made up to 31 March 2005 (10 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 10/02/05; full list of members (5 pages)
21 January 2005	Full accounts made up to 31 March 2004 (10 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7DJ (1 page)
2 March 2004	Return made up to 10/02/04; full list of members (5 pages)
24 January 2004	Full accounts made up to 31 March 2003 (10 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
30 September 2003	Auditor's resignation (1 page)
17 February 2003	Return made up to 10/02/03; full list of members (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 February 2002	Return made up to 10/02/02; full list of members (5 pages)
25 September 2001	Full accounts made up to 31 March 2001 (10 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (4 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (4 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
9 March 2001	Return made up to 10/02/01; full list of members (7 pages)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
17 April 2000	Director resigned (1 page)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
24 March 2000	Return made up to 10/02/00; full list of members (8 pages)
8 March 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (14 pages)
23 December 1999	Director resigned (1 page)
10 November 1999	Secretary's particulars changed (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 March 1999	Memorandum and Articles of Association (3 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1999	Secretary resigned (1 page)
8 March 1999	Return made up to 10/02/99; full list of members (16 pages)
18 January 1999	Full accounts made up to 31 March 1998 (13 pages)
7 January 1999	Auditor's resignation (1 page)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
23 July 1998	Director's particulars changed (1 page)
7 May 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 10/02/98; full list of members (15 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
17 November 1997	Director's particulars changed (1 page)
14 March 1997	Return made up to 10/02/97; full list of members (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (14 pages)
10 January 1997	Director resigned (1 page)
26 February 1996	Return made up to 10/02/96; change of members (11 pages)
8 January 1996	Full accounts made up to 31 March 1995 (13 pages)
12 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 December 1995	Â£ ic 2769000/2744000 24/08/95 Â£ sr 25000@1=25000 (1 page)
27 November 1995	New director appointed (4 pages)
14 September 1995	Director resigned (4 pages)
11 August 1995	Director resigned (4 pages)
7 June 1995	Ad 26/04/95--------- Â£ si 44000@1=44000 Â£ ic 2725000/2769000 (3 pages)
13 April 1995	Director resigned (4 pages)
21 March 1995	Return made up to 10/02/95; change of members (22 pages)
10 February 1993	Incorporation (28 pages)

Intercapital Brokers Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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