| Company Name | Broker2Broker Online Underwriting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07231839 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Roger Snowden |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chantrell House The Calls Leeds West Yorkshire LS2 7HA |
| Secretary Name | Mr Jonathan Webber |
|---|---|
| Status | Closed |
| Appointed | 26 February 2011(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 December 2015) |
| Role | Company Director |
| Correspondence Address | Chantrell House The Calls Leeds West Yorkshire LS2 7HA |
| Director Name | Mr Jason Peter Gandy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 29 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chantrell House The Calls Leeds West Yorkshire LS2 7HA |
| Director Name | Mr Jason Peter Gandy |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chantrell House The Calls Leeds West Yorkshire LS2 7HA |
| Secretary Name | Mr Brian Frank Trent |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gorse Hill Gorse Bank Lane Baslow Bakewell Derbyshire DE45 1SG |
| Director Name | Denis Alcwyn Morgan |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Birches Plymouth Devon PL6 7LP |
Location
| Registered Address | Chantrell House The Calls Leeds West Yorkshire LS2 7HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Jason Gandy 50.00% Ordinary |
|---|---|
| 50 at £1 | Roger Snowden 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 May 2013 | Appointment of Mr Jason Peter Gandy as a director (2 pages) |
| 14 May 2013 | Termination of appointment of Denis Morgan as a director (1 page) |
| 14 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Termination of appointment of Denis Morgan as a director (1 page) |
| 14 May 2013 | Appointment of Mr Jason Peter Gandy as a director (2 pages) |
| 14 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Termination of appointment of Jason Gandy as a director (1 page) |
| 7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 7 March 2013 | Termination of appointment of Jason Gandy as a director (1 page) |
| 2 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Secretary's details changed for Mr Jonathan Webber on 1 May 2012 (1 page) |
| 1 May 2012 | Secretary's details changed for Mr Jonathan Webber on 1 May 2012 (1 page) |
| 1 May 2012 | Secretary's details changed for Mr Jonathan Webber on 1 May 2012 (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 May 2011 | Appointment of Mr Jonathan Webber as a secretary (2 pages) |
| 27 May 2011 | Termination of appointment of Brian Trent as a secretary (1 page) |
| 27 May 2011 | Termination of appointment of Brian Trent as a secretary (1 page) |
| 27 May 2011 | Appointment of Mr Jonathan Webber as a secretary (2 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 18 November 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 5 October 2010 | Appointment of Denis Alcwyn Morgan as a director (3 pages) |
| 5 October 2010 | Appointment of Denis Alcwyn Morgan as a director (3 pages) |
| 22 April 2010 | Incorporation
|
| 22 April 2010 | Incorporation
|