Brokerline Limited

Company Name	Brokerline Limited
Company Status	Dissolved
Company Number	02852671
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Dissolution Date	25 November 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Ann Louise Fitzpatrick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(18 years, 1 month after company formation)
Appointment Duration	3 years (closed 25 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Mrs Helen Clare Nellist
Status	Closed
Appointed	21 November 2011(18 years, 2 months after company formation)
Appointment Duration	3 years (closed 25 November 2014)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Anthony Justin Gerard McGurk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	32 College Road Norwich Norfolk

Director Name	Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Maureen Pooley
Nationality	British
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Albert Joseph Phineous Catt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2005)
Role	Secretary
Correspondence Address	3 The Conifers Orton Waterville Peterborough Cambridgeshire PE2 5WL

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(4 days after company formation)
Appointment Duration	2 years (resigned 19 September 1995)
Role	Company Director
Correspondence Address	Cedar House Riverside Spinney Peterborough Road Wansford Peterborough Pe8

Secretary Name	Mr Albert Joseph Phineous Catt
Nationality	British
Status	Resigned
Appointed	17 September 1993(4 days after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2005)
Role	Secretary
Correspondence Address	3 The Conifers Orton Waterville Peterborough Cambridgeshire PE2 5WL

Director Name	Mr Raymond John Roberts
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(2 years after company formation)
Appointment Duration	11 years (resigned 04 October 2006)
Role	Building Society Gen Manager
Correspondence Address	12 Back Lane Elton Peterborough Cambridgeshire PE8 6RH

Director Name	Mr Shaun Robert Cubitt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(11 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Burchnall Close Deeping St James Peterborough Cambridgeshire PE6 8QJ

Director Name	Stephen John Makin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2008)
Role	Solicitor
Correspondence Address	8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU

Secretary Name	Stephen John Makin
Nationality	British
Status	Resigned
Appointed	10 March 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 2006)
Role	Solicitor
Correspondence Address	8a Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU

Director Name	Mr Richard Charles Wells
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(13 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Church View Northborough Peterborough Cambs PE6 9DQ

Secretary Name	Mr Shaun Robert Cubitt
Nationality	British
Status	Resigned
Appointed	05 October 2006(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Burchnall Close Deeping St James Peterborough Cambridgeshire PE6 8QJ

Director Name	Mr Jeffrey John Pritchard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Role	Finance And Risk Director
Country of Residence	England
Correspondence Address	Administrative Centre Peterborough Business Park Lynch Wood Peterborough Cambs PE2 6WZ

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Yorkshire Building Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
5 August 2014	Application to strike the company off the register (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 November 2011	Termination of appointment of Shaun Cubitt as a secretary (1 page)
24 November 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
24 November 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a director (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a secretary (1 page)
24 November 2011	Termination of appointment of Shaun Cubitt as a director (1 page)
3 November 2011	Registered office address changed from Administrative Centre Peterborough Business Park Lynch Wood Peterborough Cambs PE2 6WZ on 3 November 2011 (1 page)
3 November 2011	Termination of appointment of Jeffrey Pritchard as a director (1 page)
3 November 2011	Registered office address changed from Administrative Centre Peterborough Business Park Lynch Wood Peterborough Cambs PE2 6WZ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Administrative Centre Peterborough Business Park Lynch Wood Peterborough Cambs PE2 6WZ on 3 November 2011 (1 page)
3 November 2011	Termination of appointment of Jeffrey Pritchard as a director (1 page)
3 November 2011	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
3 November 2011	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 November 2009	Termination of appointment of Richard Wells as a director (1 page)
26 November 2009	Termination of appointment of Richard Wells as a director (1 page)
26 November 2009	Appointment of Mr Jeffrey John Pritchard as a director (2 pages)
26 November 2009	Appointment of Mr Jeffrey John Pritchard as a director (2 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 September 2008	Director and secretary's change of particulars / shaun cubitt / 01/09/2008 (1 page)
19 September 2008	Director and secretary's change of particulars / shaun cubitt / 01/09/2008 (1 page)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 March 2008	Appointment terminated director stephen makin (1 page)
13 March 2008	Appointment terminated director stephen makin (1 page)
21 September 2007	Return made up to 13/09/07; full list of members (3 pages)
21 September 2007	Return made up to 13/09/07; full list of members (3 pages)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (1 page)
18 September 2006	Return made up to 13/09/06; full list of members (3 pages)
18 September 2006	Return made up to 13/09/06; full list of members (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 September 2005	Return made up to 13/09/05; full list of members (3 pages)
16 September 2005	Return made up to 13/09/05; full list of members (3 pages)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Secretary resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	New director appointed (2 pages)
16 September 2004	Return made up to 13/09/04; full list of members (7 pages)
16 September 2004	Return made up to 13/09/04; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
23 September 2003	Return made up to 13/09/03; full list of members (7 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 September 2002	Return made up to 13/09/02; full list of members (7 pages)
18 September 2002	Return made up to 13/09/02; full list of members (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 September 2001	Return made up to 13/09/01; full list of members (6 pages)
18 September 2001	Return made up to 13/09/01; full list of members (6 pages)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 September 2000	Return made up to 13/09/00; full list of members (6 pages)
29 September 2000	Return made up to 13/09/00; full list of members (6 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 September 1999	Return made up to 13/09/99; full list of members (6 pages)
21 September 1999	Return made up to 13/09/99; full list of members (6 pages)
9 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 September 1998	Return made up to 13/09/98; no change of members (4 pages)
18 September 1998	Return made up to 13/09/98; no change of members (4 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 October 1996	Return made up to 13/09/96; full list of members (6 pages)
4 October 1996	Return made up to 13/09/96; full list of members (6 pages)
13 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
22 September 1995	Director resigned;new director appointed (4 pages)
22 September 1995	Director resigned;new director appointed (4 pages)
6 September 1995	Return made up to 13/09/95; no change of members (4 pages)
6 September 1995	Return made up to 13/09/95; no change of members (4 pages)

Brokerline Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies