Company NameNewport Broker Services Limited
Company StatusDissolved
Company Number10716821
CategoryPrivate Limited Company
Incorporation Date8 April 2017(7 years ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Simon Richard Marriott
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2017(2 weeks, 4 days after company formation)
Appointment Duration2 years, 1 month (closed 28 May 2019)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address11 Gatley Road
Cheadle
Cheshire
SK8 1LY
Secretary NameMr Simon Richard Marriott
StatusClosed
Appointed26 April 2017(2 weeks, 4 days after company formation)
Appointment Duration2 years, 1 month (closed 28 May 2019)
RoleCompany Director
Correspondence Address11 Gatley Road
Cheadle
Cheshire
SK8 1LY
Director NameMr Roger John Bennett
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Gatley Road
Cheadle
Cheshire
SK8 1LY
Secretary NameMr Roger John Bennett
StatusResigned
Appointed08 April 2017(same day as company formation)
RoleCompany Director
Correspondence Address11 Gatley Road
Cheadle
Cheshire
SK8 1LY

Location

Registered Address11 Gatley Road
Cheadle
Cheshire
SK8 1LY
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

28 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
9 May 2018Withdrawal of a person with significant control statement on 9 May 2018 (2 pages)
9 May 2018Notification of Simon Richard Marriott as a person with significant control on 8 April 2017 (2 pages)
9 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 April 2017Termination of appointment of Roger John Bennett as a director on 26 April 2017 (1 page)
26 April 2017Termination of appointment of Roger John Bennett as a secretary on 26 April 2017 (1 page)
26 April 2017Termination of appointment of Roger John Bennett as a director on 26 April 2017 (1 page)
26 April 2017Appointment of Mr Simon Richard Marriott as a director on 26 April 2017 (2 pages)
26 April 2017Appointment of Mr Simon Richard Marriott as a director on 26 April 2017 (2 pages)
26 April 2017Confirmation statement made on 26 April 2017 with updates (4 pages)
26 April 2017Confirmation statement made on 26 April 2017 with updates (4 pages)
26 April 2017Termination of appointment of Roger John Bennett as a secretary on 26 April 2017 (1 page)
26 April 2017Appointment of Mr Simon Richard Marriott as a secretary on 26 April 2017 (2 pages)
26 April 2017Appointment of Mr Simon Richard Marriott as a secretary on 26 April 2017 (2 pages)
8 April 2017Incorporation
Statement of capital on 2017-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 April 2017Incorporation
Statement of capital on 2017-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)