| Company Name | Jpt/Van Der Moolen Brokerage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03402315 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 10 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
| Previous Name | Van Der Moolen/Jpt Brokerage Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Ian Thurgood |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Broker |
| Correspondence Address | 8 Downes Road St Albans Hertfordshire AL4 9NT |
| Secretary Name | Ian Thurgood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1997(same day as company formation) |
| Role | Broker |
| Correspondence Address | 8 Downes Road St Albans Hertfordshire AL4 9NT |
| Director Name | John Paul Thwaytes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1997(4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 May 2003) |
| Role | Broker |
| Correspondence Address | Bridge House Howe Street, Finchingfield Braintree Essex CM7 4JB |
| Director Name | Friedrich Mathieu Jean Bottcher |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 May 2003) |
| Role | Finance Director |
| Correspondence Address | Straatweg 240 3054 Am Rotterdam The Netherlands |
| Director Name | Mark Spanbroek |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Zandbergemlaan 37 Amersfoort Gt 3817 |
| Director Name | Frank Jan Cornelis Van Der Linden |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Netherlands |
| Status | Resigned |
| Appointed | 30 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 February 2001) |
| Role | Sub-Director |
| Correspondence Address | 20a Westbourne Terrace London W2 3UP |
| Director Name | Peter Corney Van Der Lugt |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 September 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 January 2000) |
| Role | Company Director |
| Correspondence Address | Leidsegracht 55 Amsterdam 1017 Nb |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 9 Back Hill London EC1R 5EN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127,774 |
| Cash | £7,225 |
| Current Liabilities | £14,446 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2002 | Application for striking-off (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 40 queen street london EC4R 1DD (1 page) |
| 26 March 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 January 2002 | Return made up to 11/07/01; no change of members (6 pages) |
| 4 December 2001 | Resolutions
|
| 7 March 2001 | Director resigned (1 page) |
| 17 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 December 2000 | Return made up to 11/07/00; no change of members (6 pages) |
| 12 December 2000 | Location of debenture register (1 page) |
| 12 December 2000 | Director's particulars changed (1 page) |
| 22 November 2000 | Location of register of members (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 4 January 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 September 1999 | Return made up to 11/07/99; full list of members (8 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: upper ground floor salisbury house london wall london EC2M 5NU (1 page) |
| 14 May 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 16 October 1998 | Auditor's resignation (1 page) |
| 6 October 1998 | Location of debenture register (1 page) |
| 6 October 1998 | Location of register of members (1 page) |
| 14 September 1998 | Return made up to 11/07/98; full list of members
|
| 23 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | Resolutions
|
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: cardinal house 27 station square petts wood orpington kent BR5 1LZ (1 page) |
| 8 October 1997 | Ad 30/09/97--------- £ si 93749@1=93749 £ ic 156251/250000 (2 pages) |
| 8 October 1997 | Ad 30/09/97--------- £ si 31249@1=31249 £ ic 125002/156251 (2 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Memorandum and Articles of Association (38 pages) |
| 8 October 1997 | Ad 30/09/97--------- £ si 400000@1=400000 £ ic 250000/650000 (2 pages) |
| 8 October 1997 | Ad 30/09/97--------- £ si 125000@1=125000 £ ic 2/125002 (2 pages) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | New director appointed (2 pages) |
| 30 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 29 September 1997 | Company name changed van der moolen/jpt brokerage lim ited\certificate issued on 29/09/97 (2 pages) |
| 6 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1997 | Registered office changed on 03/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 August 1997 | Secretary resigned (1 page) |
| 3 August 1997 | Director resigned (1 page) |
| 3 August 1997 | New director appointed (2 pages) |