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NEW BROKERS LIMITED

Learn more about NEW BROKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2BB

NEW BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 01056210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.30
dissolution date: 2015.08.11
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.14
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APPOINTMENT TERMINATED, SECRETARY EAMONN BRADLEY
Form type: TM02
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR EAMONN BRADLEY
Form type: TM01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR EAMONN BRADLEY
Form type: TM01
Date: 2014.12.10
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COMPANY NAME CHANGED MARTIN BROKERS (EXCHANGE) LTD., CERTIFICATE ISSUED ON 14/10/14
Form type: CERTNM
Date: 2014.10.14
Child documents:
Document type: ANNOTATION
Date: 2014.10.14
Form type: RES15
Document description: CHANGE OF NAME 14/10/2014
Document type: ANNOTATION
Date: 2014.10.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.14
Form type: LATEST SOC
Document description: 14/10/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN FARNAN
Form type: TM01
Date: 2013.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLIN
Form type: TM01
Date: 2013.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN WELCH
Form type: AP01
Date: 2013.06.27
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DIRECTOR APPOINTED MR EAMONN WILLIAM BRADLEY
Form type: AP01
Date: 2013.03.28
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SECRETARY APPOINTED MR EAMONN WILLIAM BRADLEY
Form type: AP03
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT
Form type: TM01
Date: 2013.03.27
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APPOINTMENT TERMINATED, SECRETARY JEREMY KRAFT
Form type: TM02
Date: 2013.03.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.08
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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CONFLICT 28/01/2009
Form type: RES13
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
Child documents:
Document type: ANNOTATION
Date: 2006.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, 4 DEANS COURT, LONDON, EC4V 5AA
Form type: 287
Date: 2002.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.10

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Company directors and board members:

STEPHEN WELCH (dissolve)
Director, ACCOUNTANT, 2013.06.26 - 2015.08.11
CANNON BRIDGE 25 DOWGATE HILL , LONDON
EC4R 2BB
EAMONN WILLIAM BRADLEY (dissolve)
Secretary, 2013.03.26 - 2014.12.03
CANNON BRIDGE 25 DOWGATE HILL , LONDON
EC4R 2BB
MATTHEW JAMES STANHOPE CLARKE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.04.21 - 2004.05.11
22 HAZLITT ROAD , LONDON
W14 0JY
ANDREW MARK HERRTAGE (dissolve)
Secretary, 1991.10.18 - 1997.04.21
20 HAMBORO GARDENS , LEIGH ON SEA
SS9 2NR, ESSEX
JEREMY DAVID KRAFT (dissolve)
Secretary, DIRECTOR, 2005.04.13 - 2013.03.26
27 AVENUE GARDENS , TEDDINGTON
TW11 0BH, MIDDLESEX
JOHN STEWART THOMSON (dissolve)
Secretary, 2004.05.11 - 2005.04.13
9 UPPER LATTIMORE ROAD , ST ALBANS
AL1 3UD, HERTFORDSHIRE
ANDREW BERRY (dissolve)
Director, MONEYBROKER, 1995.01.03 - 2003.01.10
122 ABBEVILLE ROAD , LONDON
SW4
EAMONN WILLIAM BRADLEY (dissolve)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.03.26 - 2014.12.03
CANNON BRIDGE 25 DOWGATE HILL , LONDON
EC4R 2BB
DAVID SIMON MONTFORT CAPLIN (dissolve)
Director, 1993.06.16 - 2013.06.28
519 BEN JOHNSON HOUSE BARBICAN , LONDON
EC2Q 8DL
MATTHEW JAMES STANHOPE CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.21 - 2005.04.13
22 HAZLITT ROAD , LONDON
W14 0JY
JOHN COX (dissolve)
Director, MONEY BROKER, 1991.10.18 - 1993.08.31
22 DENTON GROVE , WALTON ON THAMES
KT12 3HE, SURREY
ALAN MARTIN FARNAN (dissolve)
Director, 2005.04.13 - 2013.07.03
14 ROGANSTOWN GOLF AND COUNTRY CLUB ROGANSTOWN , SWORDS
IRISH, COUNTY DUBLIN
RICHARD THOMAS GARDNER BROWN (dissolve)
Director, MONEY BROKER, 1992.07.31 - 1998.05.29
32 KNOWSLEY ROAD , LONDON
SW11 5BL
MICHAEL AUDREY UERNON GIBBONS (dissolve)
Director, MONEY BROKER, 1991.10.18 - 1996.09.23
1 CROWHURST EAST BELLS FARM ROAD , PECKHAM BUSH TONBRIDGE
TN12 5NA, KENT
ANDREW MARK HERRTAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1997.04.21
20 HAMBORO GARDENS , LEIGH ON SEA
SS9 2NR, ESSEX
JOHN JONES (dissolve)
Director, MONEY BROKER, 1991.10.18 - 1995.01.10
KENILWORTH MILL LANE RAMSDEN HEATH , BILLERICAY
CM11 1LX, ESSEX
JEREMY DAVID KRAFT (dissolve)
Director, 2005.04.13 - 2013.03.26
27 AVENUE GARDENS , TEDDINGTON
TW11 0BH, MIDDLESEX
ANDREW JOHN MANSTON (dissolve)
Director, MONEY BROKER, 1991.10.18 - 2005.07.26
12 NORTH STREET NAZEING , WALTHAM ABBEY
EN9 2NN, ESSEX
PETER IAN MARTIN (dissolve)
Director, MONEY BROKER, 1991.10.18 - 1993.07.09
DUNSTABLE COTTAGE PITTON ROAD, WEST WINTERSLOW , SALISBURY
SP5 1SA, WILTSHIRE
PAUL FRANCIS ANTHONY NASH (dissolve)
Director, MONEY BROKER, 1991.10.18 - 1996.09.23
GIBBS COTTAGE PAINS HILL LIMPSFIELD , OXTED
RH8 0RB, SURREY
RONALD SMITH-GALER (dissolve)
Director, MONEY BROKER, 1991.10.18 - 1996.02.07
9 COPTIC STREET , LONDON
WC1A 1NH

Companies near to NEW BROKERS ltd.

Information about the Private Limited Company NEW BROKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data