Credit Brokerage Limited

Company Name	Credit Brokerage Limited
Directors	Mark William Gerard Collins and James Joseph Corr
Company Status	Dissolved
Company Number	02425549
Category	Private Limited Company
Incorporation Date	22 September 1989(34 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Current
Appointed	10 November 1994(5 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(9 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	31 May 2001(11 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Ian Stephen Cummine
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	10 years, 12 months (resigned 16 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stamford Road Oakham Rutland Leicestershire LE15 6JA

Director Name	David Martin Jackson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 1994)
Role	Chartered Accountant
Correspondence Address	10 Cranford Avenue Exmouth Devon EX8 2HT

Director Name	Simon McClean
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1994)
Role	Investment Director
Correspondence Address	36 Cedar Terrace Richmond Surrey TW9 2BZ

Director Name	Mr James Bowman Wanless
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	2 Ascott Gardens West Bridgford Nottinghamshire NG2 7TH

Secretary Name	Peter Robert Anderson
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Cringle Lodge Lansdowne Road Budleigh Salterton Devon EX9 6AH

Secretary Name	Mr Anthony Richard Swinburne-Johnson
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownings Southerton Ottery St Mary Devon EX11 1SF

Director Name	Thomas Albert Pyne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Finance Director
Correspondence Address	Copperfield Oaks Toadpit Lane West Hill Ottery St Mary Devon EX11 1TR

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1999)
Role	Finance Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Mr Graham Ralph Dunn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	15 St Nicholas Close North Newbald York North Yorkshire YO4 3TT

Location

Registered Address	C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,416

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2003	Dissolved (1 page)
5 June 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: kingston house centre 27 business park woodhead road birstall batkey west yorkshire WF17 9TD (1 page)
3 December 2002	Appointment of a voluntary liquidator (1 page)
3 December 2002	Declaration of solvency (3 pages)
3 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 October 2002	Director resigned (1 page)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
22 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 March 2000	Return made up to 31/01/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
1 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
24 August 1998	Auditor's resignation (2 pages)
16 June 1998	Director resigned (1 page)
2 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Return made up to 31/01/97; no change of members (4 pages)
12 February 1997	Registered office changed on 12/02/97 from: 3-4 wilford business park ruddington lane wilford nottingham. NG11 7EP (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 July 1996	Auditor's resignation (2 pages)
4 March 1996	Return made up to 31/01/96; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
7 September 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (40 pages)
6 September 1995	Auditor's resignation (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
18 April 1995	Return made up to 31/01/95; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)

Credit Brokerage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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