| Company Name | Northern Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06237144 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(16 years, 12 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Ellite Brokers Limited |
Directors
| Director Name | Paul Harold Bevan |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Lancaster Avenue Wallasey Merseyside CH45 7LP Wales |
| Director Name | Mr Trevor Martin Smith |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Low Middleton Darlington Co Durham DL2 1AX |
| Director Name | Brian William Swanson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 45 Northenden Road Sale Cheshire M33 2DL |
| Secretary Name | Brian William Swanson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 45 Northenden Road Sale Cheshire M33 2DL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2008 | Application for striking-off (1 page) |
| 12 December 2007 | Company name changed ellite brokers LIMITED\certificate issued on 12/12/07 (2 pages) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 16 August 2007 | Resolutions
|
| 15 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2007 | New director appointed (2 pages) |
| 14 July 2007 | Ad 04/05/07--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 May 2007 | Incorporation (12 pages) |