Merchant's Brokers Limited

Company Name	Merchant's Brokers Limited
Company Status	Dissolved
Company Number	03445041
Category	Private Limited Company
Incorporation Date	6 October 1997(26 years, 7 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

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	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 28 December 2000)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 28 December 2000)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	07 October 1997(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 28 December 2000)
Role	Company Director
Correspondence Address	La Collinette Sark GY9 0SB

Director Name	Mr Keith Trevor Laker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2003)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Bordeaux Haven Bordeaux, Vale Guernsey GY3 5LZ

Secretary Name	Mrs Susan Tanya Lisette Reilly
Nationality	British
Status	Resigned
Appointed	30 March 2003(5 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 January 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 2012)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	06 October 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Carandale Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2003)
Correspondence Address	Louisiana House South Esplanade St Peter Port Guernsey Channel Islands GY1 1BJ

Secretary Name	Enchante Sa (Corporation)
Status	Resigned
Appointed	28 December 2000(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2003)
Correspondence Address	Louisiana House South Esplanade St Peter Port Guernsey GY1 1BJ

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2002)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 June 2008)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	K.J. Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 2008(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 January 2012)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Secretary Name	Pioneer Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2012(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2017)
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Director Name	M.A. Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2012(14 years, 3 months after company formation)
Appointment Duration	3 months (resigned 24 April 2012)
Correspondence Address	62 Priory Road Romford RM3 9AP

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(14 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 September 2012)
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2012(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2014)
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Location

Registered Address	22 Eastcheap 2nd Floor London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Ravensburgh Fiduciary Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,280
Cash	£2,071
Current Liabilities	£12,631

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2017	Termination of appointment of Susan Tanya Lisette Reilly as a director on 28 February 2017 (1 page)
1 June 2017	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 28 February 2017 (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL (1 page)
3 November 2015	Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2Nd Floor London EC3M 1EU on 6 January 2015 (1 page)
9 December 2014	Termination of appointment of Ma Directors Limited as a director on 27 October 2014 (1 page)
3 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
3 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
31 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
28 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
20 December 2012	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England (1 page)
20 December 2012	Appointment of Ma Directors Limited as a director (2 pages)
20 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Termination of appointment of Ma Directors Limited as a director (1 page)
8 May 2012	Termination of appointment of Susan Reilly as a secretary (1 page)
8 May 2012	Appointment of Pioneer Secretarial Services Limited as a secretary (2 pages)
8 May 2012	Appointment of Ma Directors Limited as a director (2 pages)
24 April 2012	Termination of appointment of M.A. Directors Limited as a director (1 page)
20 April 2012	Registered office address changed from 62 Priory Road Noak Hill Romford RM3 9AP England on 20 April 2012 (1 page)
27 March 2012	Termination of appointment of K.J. Directors Limited as a director (1 page)
27 March 2012	Termination of appointment of Douglas Hulme as a director (1 page)
27 March 2012	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
27 March 2012	Appointment of M.A. Directors Limited as a director (2 pages)
26 March 2012	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG England on 26 March 2012 (1 page)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 September 2011	Amended accounts made up to 31 December 2007 (3 pages)
12 September 2011	Amended accounts made up to 31 December 2008 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2009 (3 pages)
25 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP on 24 November 2009 (1 page)
24 November 2009	Director's details changed for K.J. Directors Limited on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for K.J. Directors Limited on 1 October 2009 (2 pages)
9 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Secretary's change of particulars / susan reilly / 22/06/2007 (2 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
27 October 2008	Return made up to 06/10/08; full list of members (3 pages)
11 June 2008	Director appointed K.J. directors LIMITED (1 page)
10 June 2008	Appointment terminated director ma directors LIMITED (1 page)
17 October 2007	Return made up to 06/10/07; full list of members (2 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
8 January 2007	Return made up to 06/10/06; full list of members (2 pages)
31 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Return made up to 06/10/05; full list of members (2 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
12 November 2004	Return made up to 06/10/04; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
13 November 2003	Return made up to 06/10/03; full list of members (7 pages)
21 May 2003	Director's particulars changed (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (1 page)
21 March 2003	Registered office changed on 21/03/03 from: willow office 14 park street windsor berkshire SL4 1LU (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
4 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
22 October 2001	Return made up to 06/10/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Secretary resigned;director resigned (1 page)
23 February 2001	New director appointed (2 pages)
15 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 October 2000	Return made up to 06/10/00; no change of members (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: suite 17, city business centre lower road london SE16 2XB (1 page)
9 November 1999	Return made up to 06/10/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 October 1998	Return made up to 06/10/98; full list of members (6 pages)
23 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
22 October 1997	New director appointed (5 pages)
22 October 1997	New secretary appointed;new director appointed (5 pages)
15 October 1997	Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
6 October 1997	Incorporation (11 pages)

Merchant's Brokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London