R G Ford Brokers Limited

Company Name	R G Ford Brokers Limited
Company Status	Dissolved
Company Number	08722294
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2017(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 February 2020)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Giles Hamish Ford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keris House 18 Church Road Wickham Bishops Essex CM8 3JZ

Director Name	Miss Rachael Amber Orrock
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Cottage Crouchmans Farm Road Ulting Essex CM9 6QT

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Timothy Duncan Philip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Small
Nationality	British
Status	Resigned
Appointed	29 August 2014(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(2 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	bluefingroup.co.uk

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.8k at £1	Bluefin Insurance Group LTD 90.00% Ordinary A
200 at £1	Bluefin Insurance Group LTD 10.00% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
27 November 2019	Application to strike the company off the register (3 pages)
25 September 2019	Statement by Directors (1 page)
25 September 2019	Solvency Statement dated 10/09/19 (1 page)
25 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2019	Statement of capital on 25 September 2019 GBP 1 (3 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
18 March 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
16 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Jane Ann Bean as a director on 1 February 2017 (2 pages)
15 February 2017	Termination of appointment of Jane Ann Bean as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Robert Charles William Organ as a director on 1 February 2017 (1 page)
13 February 2017	Appointment of Caroline Wendy Godwin as a director on 19 January 2017 (3 pages)
13 February 2017	Appointment of Caroline Wendy Godwin as a director on 19 January 2017 (3 pages)
10 February 2017	Appointment of Mr James Michael Pickford as a director on 19 January 2017 (3 pages)
10 February 2017	Appointment of Mr James Michael Pickford as a director on 19 January 2017 (3 pages)
3 February 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017 (3 pages)
3 February 2017	Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017 (3 pages)
2 February 2017	Termination of appointment of Jeremy Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Termination of appointment of Jeremy Small as a secretary on 31 December 2016 (2 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
2 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on 2 February 2017 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,000 (5 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2,000 (5 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Amber Wilkinson as a director on 11 January 2016 (2 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2,000 (5 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2,000 (5 pages)
27 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2,000 (5 pages)
15 September 2015	Appointment of Mrs Jane Ann Bean as a director on 17 August 2015 (3 pages)
15 September 2015	Appointment of Mrs Jane Ann Bean as a director on 17 August 2015 (3 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
6 August 2015	Statement of company's objects (2 pages)
6 August 2015	Statement of company's objects (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Full accounts made up to 31 December 2014 (14 pages)
20 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
20 June 2015	Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015 (1 page)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
29 May 2015	Appointment of Mr Robert Charles William Organ as a director on 7 May 2015 (3 pages)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015 (1 page)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 (5 pages)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 (5 pages)
28 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2,000 (5 pages)
22 September 2014	Appointment of Mr Michael Andrew Bruce as a director on 29 August 2014 (3 pages)
22 September 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
22 September 2014	Termination of appointment of Rachael Amber Orrock as a director on 29 August 2014 (2 pages)
22 September 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
22 September 2014	Registered office address changed from Ford House 31-34 Railway Street Chelmsford Essex CM1 1QS United Kingdom to 5 Old Broad Street London EC2N 1AD on 22 September 2014 (2 pages)
22 September 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 2,000.00 (4 pages)
22 September 2014	Appointment of Mr Timothy Duncan Philip as a director on 29 August 2014 (3 pages)
22 September 2014	Termination of appointment of Rachael Amber Orrock as a director on 29 August 2014 (2 pages)
22 September 2014	Appointment of Mr Michael Andrew Bruce as a director on 29 August 2014 (3 pages)
22 September 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 2,000.00 (4 pages)
22 September 2014	Termination of appointment of Giles Hamish Ford as a director on 29 August 2014 (2 pages)
22 September 2014	Appointment of Jeremy Small as a secretary on 29 August 2014 (3 pages)
22 September 2014	Appointment of Jeremy Small as a secretary on 29 August 2014 (3 pages)
22 September 2014	Registered office address changed from Ford House 31-34 Railway Street Chelmsford Essex CM1 1QS United Kingdom to 5 Old Broad Street London EC2N 1AD on 22 September 2014 (2 pages)
22 September 2014	Termination of appointment of Giles Hamish Ford as a director on 29 August 2014 (2 pages)
22 September 2014	Appointment of Mr Timothy Duncan Philip as a director on 29 August 2014 (3 pages)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

R G Ford Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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