Brokers Online Limited

Company Name	Brokers Online Limited
Company Status	Dissolved
Company Number	03922068
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Names	Questfirst Limited and The Life Assurance Bureau Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Charles Michael Challiner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2000(1 week, 5 days after company formation)
Appointment Duration	8 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Twemlow Cottage Forty Acre Lane Twemlow Green Holmes Chapel Cheshire CW4 8BL

Secretary Name	Charles Michael Challiner
Nationality	British
Status	Closed
Appointed	21 February 2000(1 week, 5 days after company formation)
Appointment Duration	8 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Twemlow Cottage Forty Acre Lane Twemlow Green Holmes Chapel Cheshire CW4 8BL

Director Name	Simon Michael Challiner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(2 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 2008)
Role	Managing Director
Correspondence Address	Twemlow Cottage Forty Acre Lane Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BL

Director Name	Sheila Frances Challiner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2002)
Role	Librarian
Correspondence Address	Tudor Cottage Macclesfield Road Holmes Chapel Cheshire CW4 8AL

Director Name	Alex Borshik
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2004)
Role	IT Director
Correspondence Address	Twemlow Cottage Forty Acre Lane Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BL

Director Name	Donna Kaye Owen
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2004)
Role	Customer Services Director
Correspondence Address	9 Sycamore Road Tottington Bury Lancashire BL8 3EH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£101,384
Cash	£50
Current Liabilities	£625,813

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2007	C/O replacement of liquidator (16 pages)
20 September 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2007	Appointment of a voluntary liquidator (1 page)
14 March 2007	Liquidators statement of receipts and payments (5 pages)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
15 March 2006	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: bank house the paddock wilmslow road handforth cheshire SK9 3HQ (1 page)
17 March 2005	Appointment of a voluntary liquidator (1 page)
8 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 March 2005	Statement of affairs (7 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
30 September 2004	Particulars of mortgage/charge (5 pages)
22 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2003	Resolutions RES14 ‐ Capit Â£444 24/11/03 (1 page)
31 December 2003	Memorandum and Articles of Association (3 pages)
31 December 2003	Ad 26/11/03--------- Â£ si 29@1=29 Â£ ic 555/584 (2 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 December 2003	Ad 24/11/03--------- Â£ si 444@1=444 Â£ ic 111/555 (2 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 August 2003	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: twemlow cottage forty acre lane twemlow green holmes chapel cheshire CW4 8BL (1 page)
30 July 2003	Particulars of mortgage/charge (4 pages)
15 June 2003	Ad 05/05/03--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
6 June 2003	Company name changed the life assurance bureau limite d\certificate issued on 06/06/03 (2 pages)
17 February 2003	Return made up to 09/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2002	Ad 06/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 May 2001	Registered office changed on 17/05/01 from: 23 windermere drive alderley edge cheshire SK9 7UP (1 page)
14 February 2001	Return made up to 09/02/01; full list of members (6 pages)
28 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: the britannia suite st james's building 79 oxford street manchester M1 6FR (1 page)
1 March 2000	Director resigned (2 pages)

Brokers Online Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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