Company NameJewel Broker Associates Ltd.
Company StatusDissolved
Company Number03817138
CategoryPrivate Limited Company
Incorporation Date30 July 1999(24 years, 9 months ago)
Dissolution Date9 December 2003 (20 years, 4 months ago)
Previous NamesMalhalm Limited and Dual Broker Associates Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Martin Leon Varley
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1999(4 months after company formation)
Appointment Duration4 years (closed 09 December 2003)
RoleBroker
Country of ResidenceEngland
Correspondence Address39 Legh Street
Salford
Greater Manchester
M7 4EF
Secretary NameMrs Noemi Varley
NationalitySwiss
StatusClosed
Appointed03 December 1999(4 months after company formation)
Appointment Duration4 years (closed 09 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Legh Street
Salford
Greater Manchester
M7 4EF
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(same day as company formation)
RoleEstate Agency
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed30 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR

Location

Registered Address105 Featherstall Lane
Loughborough
Lancashire
OL15 8JZ
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardWardle and West Littleborough
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
18 February 2003Strike-off action suspended (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
16 April 2002Compulsory strike-off action has been discontinued (1 page)
10 April 2002Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
(6 pages)
5 February 2002First Gazette notice for compulsory strike-off (1 page)
8 January 2001Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 08/01/01
(7 pages)
25 April 2000New director appointed (2 pages)
21 December 1999Company name changed dual broker associates LTD.\certificate issued on 22/12/99 (2 pages)
8 December 1999Company name changed malhalm LIMITED\certificate issued on 09/12/99 (2 pages)
30 July 1999Incorporation (13 pages)