London Broking Services Limited

02803796

Company Name	London Broking Services Limited
Company Status	Dissolved
Company Number	02803796
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	17 February 1998 (26 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Roger George Bartholomew
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1994(10 months after company formation)
Appointment Duration	4 years (closed 17 February 1998)
Role	Insurance Broker
Correspondence Address	65 The Wheelhouse Burrels Wharf Square London E14 3TB

Secretary Name	Sharon Hayden
Nationality	British
Status	Closed
Appointed	30 January 1995(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 17 February 1998)
Role	Company Director
Correspondence Address	29 Apperley Drive Quedgeley Gloucester Gloucestershire GL2 4WP Wales

Director Name	Beverley Kelly
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Administrator (Accounts)
Correspondence Address	11 Cranston Gardens Chingford London E4 9BG

Director Name	Claudia Kelly
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	11 Cranston Gardens Chingford London E4 9BG

Director Name	Mr Arthur Shaw Linsley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 December 1994)
Role	Insurance Broker
Correspondence Address	8 Lakeside Drive Bromley Kent BR2 8QG

Secretary Name	Mr Arthur Shaw Linsley
Nationality	British
Status	Resigned
Appointed	21 January 1994(10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 December 1994)
Role	Insurance Broker
Correspondence Address	8 Lakeside Drive Bromley Kent BR2 8QG

Director Name	MCS Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	1 Beatty House Admirals Way London E14 9UF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

17 February 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
25 March 1996	Return made up to 26/03/96; full list of members 363(287) ‐ Registered office changed on 25/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
27 November 1995	New secretary appointed (2 pages)
29 March 1995	Secretary resigned;director resigned (2 pages)
29 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 March 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 2 lanark square glengall bridge isle of dogs london E14 9RE (1 page)

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