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BROKERPLUS LIMITED

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BROKERPLUS LIMITED

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Key Data

Status

Dissolved

Company No.

04585339

Incorporation date

07/11/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QTCopy
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Latest events (Record since 07/11/2002)
dot icon30/10/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/07/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (5 pages)
dot icon06/12/2011
Registered office address changed from 88 Sheep Street Bicester Oxon OX26 6LP on 2011-12-07
View PDF (2 pages)
dot icon04/12/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon04/12/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/12/2011
Resolutions
View PDF (1 pages)
dot icon16/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon28/01/2010
Termination of appointment of Andrew Kilpatrick as a director
View PDF (1 pages)
dot icon28/01/2010
Termination of appointment of Andrew Kilpatrick as a secretary
View PDF (1 pages)
dot icon08/01/2010
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2009
Director's details changed for Mr Andrew David Bruce Kilpatrick on 2009-10-31
View PDF (2 pages)
dot icon27/08/2009
Secretary appointed mr andrew kilpatrick
View PDF (1 pages)
dot icon27/08/2009
Appointment Terminated Secretary james somerville
View PDF (1 pages)
dot icon26/08/2009
Director appointed mr andrew kilpatrick
View PDF (1 pages)
dot icon26/08/2009
Appointment Terminated Director james somerville
View PDF (1 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon18/02/2009
Secretary appointed james neil somerville
View PDF (2 pages)
dot icon06/02/2009
Appointment Terminate, Director And Secretary Alan William Murdoch Logged Form
View PDF (1 pages)
dot icon21/12/2008
Return made up to 31/10/08; full list of members
View PDF (5 pages)
dot icon27/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (4 pages)
dot icon29/05/2008
Appointment Terminated Director frances somerville
View PDF (1 pages)
dot icon27/04/2008
Appointment Terminated Secretary frances somerville
View PDF (1 pages)
dot icon21/04/2008
Director and secretary appointed alan william murdoch
View PDF (2 pages)
dot icon02/04/2008
Director appointed neil gavin berryman
View PDF (2 pages)
dot icon24/03/2008
Ad 11/02/08 gbp si 98@1=98 gbp ic 2/100
View PDF (2 pages)
dot icon05/02/2008
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon06/11/2007
Registered office changed on 07/11/07 from: floor 3 summit house london road bracknell berkshire RG12 2AQ
View PDF (1 pages)
dot icon06/11/2007
Ad 09/10/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (3 pages)
dot icon22/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/03/2007
Director resigned
View PDF (1 pages)
dot icon22/03/2007
Secretary resigned
View PDF (1 pages)
dot icon27/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Registered office changed on 31/10/06 from: moor house london road binfield berkshire RG42 4AA
View PDF (1 pages)
dot icon14/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (4 pages)
dot icon13/11/2005
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon23/06/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (4 pages)
dot icon31/03/2005
New secretary appointed
View PDF (2 pages)
dot icon03/11/2004
Ad 01/08/04--------- £ si 1@1
View PDF (2 pages)
dot icon19/10/2004
Return made up to 31/10/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon05/07/2004
Director resigned
View PDF (1 pages)
dot icon29/06/2004
Director resigned
View PDF (1 pages)
dot icon28/06/2004
Accounts made up to 2003-11-30
View PDF (2 pages)
dot icon28/06/2004
Registered office changed on 29/06/04 from: 11 castle hill maidenhead berkshire SL6 4AA
View PDF (1 pages)
dot icon28/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/11/2003
Return made up to 31/10/03; full list of members
View PDF (8 pages)
dot icon13/11/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon19/02/2003
Registered office changed on 20/02/03 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon19/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/11/2002
Director resigned
View PDF (1 pages)
dot icon21/11/2002
Secretary resigned
View PDF (1 pages)
dot icon07/11/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
07/11/2002 - 11/11/2002
3007
Temples (Professional Services) Limited
Nominee Director
07/11/2002 - 11/11/2002
2154
Mr Alan William Murdoch
Director
10/02/2008 - 30/12/2008
7
Somerville, James Neil
Director
11/11/2002 - 26/08/2009
14
Copeland, Anthony John
Director
11/11/2002 - 04/03/2004
16

Persons with Significant Control

0

No PSC data available.

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Description

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About BROKERPLUS LIMITED

BROKERPLUS LIMITED is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROKERPLUS LIMITED?

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BROKERPLUS LIMITED is currently Dissolved. It was registered on 07/11/2002 and dissolved on 30/10/2012.

Where is BROKERPLUS LIMITED located?

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BROKERPLUS LIMITED is registered at MLG ASSOCIATES, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, Berkshire RG40 4QT.

What does BROKERPLUS LIMITED do?

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BROKERPLUS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROKERPLUS LIMITED?

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The latest filing was on 30/10/2012: Final Gazette dissolved following liquidation.