Company NameI-Brokers Limited
Company StatusDissolved
Company Number03572937
CategoryPrivate Limited Company
Incorporation Date26 May 1998(25 years, 11 months ago)
Dissolution Date13 August 2002 (21 years, 8 months ago)
Previous NameBlaby Hotels Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Longworth Birchenall
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood Farm
Bucks Hill
Chipperfield
Herts
WD4 9AR
Director NameMr Douglas George Gordon
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakfield House
Shirleys
Ditchling
East Sussex
BN6 8UD
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusClosed
Appointed26 May 1998(same day as company formation)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Secretary NameMegan Joy Langridge
NationalityBritish
StatusClosed
Appointed26 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address10 Kingshill Drive
Hoo
Rochester
Kent
ME3 9JP
Director NameBrian Peter Clayton
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Marlborough Mansions
Cannon Hill
London
NW6 1JP
Director NameMr Ian Isaac Stoutzker
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wilton Crescent
London
SW1X 8RX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 May 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 May 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
5 March 2002Application for striking-off (1 page)
5 February 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
11 July 2001Director resigned (1 page)
18 June 2001Return made up to 26/05/01; full list of members (7 pages)
12 February 2001Accounts for a dormant company made up to 31 May 2000 (2 pages)
21 September 2000Company name changed blaby hotels LIMITED\certificate issued on 22/09/00 (2 pages)
6 June 2000Return made up to 26/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 May 2000Director resigned (1 page)
25 June 1999Return made up to 26/05/99; full list of members (15 pages)
4 July 1998New director appointed (4 pages)
4 July 1998New director appointed (2 pages)
4 July 1998Registered office changed on 04/07/98 from: 15 grosvenor gardens london SW1W 0BD (1 page)
4 July 1998Secretary resigned (1 page)
4 July 1998Director resigned (1 page)
4 July 1998New director appointed (4 pages)
4 July 1998New director appointed (3 pages)
4 July 1998New director appointed (3 pages)
4 July 1998New secretary appointed (2 pages)
26 May 1998Incorporation (18 pages)