Liquor Brokers Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Director Name	Mr Martin James Edgerton Gill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Studley Court 166 Woodside Green London SE25 5EW

Secretary Name	Christopher Thomas Phillips
Nationality	British
Status	Closed
Appointed	26 January 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Calluna Drive Copthorne Crawley West Sussex RH10 3XF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Martin James Edgerton Gill
Nationality	British
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Studley Court 166 Woodside Green London SE25 5EW

Director Name	Christopher Temperley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1998)
Role	Sales Director
Correspondence Address	14 Hunters Way Chelmsford Essex CM1 6FL

Director Name	Mr Geoffrey Rocke Long
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	7 Diamond Terace Greenwich London SE10 8QN

Secretary Name	Mr Geoffrey Rocke Long
Nationality	British
Status	Resigned
Appointed	06 September 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	7 Diamond Terace Greenwich London SE10 8QN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

24 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000	First Gazette notice for voluntary strike-off (1 page)
22 May 2000	Application for striking-off (1 page)
10 February 2000	Accounts for a dormant company made up to 28 February 1998 (1 page)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 4 cinnamon row plantation wharf london SW11 3TW (1 page)
30 June 1999	Director resigned (1 page)
6 April 1999	Return made up to 14/02/99; full list of members (6 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
21 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 14/02/98; full list of members (9 pages)
24 December 1997	Particulars of mortgage/charge (8 pages)
17 December 1997	Particulars of mortgage/charge (4 pages)
20 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
14 February 1997	Incorporation (18 pages)

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