Company NameBrian Ross Brokers Limited
Company StatusDissolved
Company Number04484509
CategoryPrivate Limited Company
Incorporation Date12 July 2002(21 years, 10 months ago)
Dissolution Date11 August 2009 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Anthony Ross
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2002(same day as company formation)
RoleBroker
Correspondence Address61 Caldecote Gardens
Bushey Heath
Hertfordshire
WD23 4GP
Secretary NameBrenda Ross
NationalityBritish
StatusClosed
Appointed12 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Caldecote Gardens
Bushey Heath
Hertfordshire
WD23 4GP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address61 Caldecote Gardens
Bushey
Herts
WD23 4GP
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Financials

Year2014
Net Worth-£57
Cash£2,537
Current Liabilities£24,916

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
10 June 2008Registered office changed on 10/06/2008 from gresham house, 144 high street edgware middlesex HA8 7EZ (1 page)
10 December 2006Return made up to 12/07/06; full list of members (6 pages)
5 May 2006Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 September 2005Return made up to 12/07/05; full list of members (6 pages)
28 July 2004Return made up to 12/07/04; full list of members (6 pages)
28 July 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 December 2003Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
27 August 2003Return made up to 12/07/03; full list of members (6 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New secretary appointed (2 pages)
19 August 2002Secretary resigned (1 page)
19 August 2002Director resigned (1 page)