| Company Name | The Brokerage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04690073 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 2 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Saeed Ahmad |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 August 2007) |
| Role | Sales Assistant |
| Correspondence Address | 2 Mancroft Avenue Bolton Lancashire BL3 3AB |
| Secretary Name | Nasreen Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 August 2007) |
| Role | Sales Assistant |
| Correspondence Address | 2 Mancroft Avenue Bolton Lancashire BL3 3AB |
| Director Name | Mr Ali Ahmed Afzal |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2003(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Mancroft Avenue Bolton Lancashire BL3 3AA |
| Secretary Name | Mr Nasir Ahmed Afzal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2003(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Mancroft Avenue Bolton Lancashire BL3 3AA |
| Secretary Name | Mr Salim Jiva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(2 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 01 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Edgmont Avenue Bolton Lancashire BL3 6TY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 4 Mancroft Avenue Bolton BL3 3AB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2007 | Application for striking-off (1 page) |
| 21 February 2006 | Location of debenture register (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: unity house fletcher street bolton BL3 6NE (1 page) |
| 21 February 2006 | Location of register of members (1 page) |
| 21 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 21 July 2005 | Secretary resigned (1 page) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 37 mancroft avenue great lever bolton lancashire BL3 3AA (1 page) |
| 26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 10 March 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 26 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 130 saint helens road bolton lancashire BL3 3PJ (1 page) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Registered office changed on 06/05/03 from: 282 derby street bolton lancashire BL3 6LF (1 page) |
| 6 May 2003 | Ad 08/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 May 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |