| Company Name | Broker Expert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06771540 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2008(15 years, 4 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Paul Dicks |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Westmorland Terrace Holmes Chapel Cheshire CW4 7EE |
| Director Name | Mr John Robert Mamelock |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Antrobus Hall Faulkners Lane Mobberley Cheshire WA16 7AL |
| Secretary Name | Mr Stephen Paul Dicks |
|---|---|
| Status | Closed |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Westmoreland Terrace Holmes Chapel Cheshire CW4 7EE |
| Director Name | Mr Michael Rowe |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 The Parks Lodge Lane Newton Le Willows WA12 0JQ |
| Director Name | Mr Ronald Wade |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 The Parks Lodge Lane Newton Le Willows WA12 0JQ |
Location
| Registered Address | Haig House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | Termination of appointment of Ronald Wade as a director (1 page) |
| 13 July 2010 | Registered office address changed from Unit 6 the Parks Lodge Lane Newton Le Willows WA12 0JQ on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from Unit 6 the Parks Lodge Lane Newton Le Willows WA12 0JQ on 13 July 2010 (1 page) |
| 13 July 2010 | Termination of appointment of Michael Rowe as a director (1 page) |
| 13 July 2010 | Termination of appointment of Ronald Wade as a director (1 page) |
| 13 July 2010 | Termination of appointment of Michael Rowe as a director (1 page) |
| 19 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Secretary's details changed for Stephen Paul Dicks on 18 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for John Robert Mamelock on 18 March 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Secretary's details changed for Stephen Paul Dicks on 18 March 2010 (1 page) |
| 19 March 2010 | Director's details changed for John Robert Mamelock on 18 March 2010 (2 pages) |
| 4 November 2009 | Director's details changed for Ronald Wade on 2 November 2009 (2 pages) |
| 4 November 2009 | Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 4 November 2009 | Director's details changed for Ronald Wade on 2 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Michael Rowe on 26 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Michael Rowe on 26 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Ronald Wade on 2 November 2009 (2 pages) |
| 4 November 2009 | Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from haig house haig road parkgate knutsford cheshire WA16 8DX (1 page) |
| 26 June 2009 | Registered office changed on 26/06/2009 from haig house haig road parkgate knutsford cheshire WA16 8DX (1 page) |
| 16 June 2009 | Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page) |
| 16 June 2009 | Accounting reference date extended from 31/12/2009 to 31/05/2010 (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from city wharf new bailey street manchester M3 5ER (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from city wharf new bailey street manchester M3 5ER (1 page) |
| 11 December 2008 | Incorporation (33 pages) |
| 11 December 2008 | Incorporation (33 pages) |