| Company Name | L & L Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599125 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Elizabeth Ann Poulter |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 East Bridge Houghton Le Spring Tyne & Wear DH4 7PY |
| Director Name | Louise Claire Walton |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Church Street Marley Hill Tyne Wear NE16 5DW |
| Secretary Name | Louise Claire Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Church Street Marley Hill Tyne Wear NE16 5DW |
| Director Name | Joseph Ainsley |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 months (resigned 12 February 1999) |
| Role | Company Director |
| Correspondence Address | 4 Lyndhurst Grove Gateshead Tyne & Wear NE9 6AU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Jopling & Turnbull Ltd Factory Road Blaydon On Tyne Tyne & Wear NE21 5RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Completion of winding up (1 page) |
| 17 October 2002 | Order of court to wind up (1 page) |
| 16 October 2002 | Order of court - restore & wind-up 12/10/02 (2 pages) |
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2001 | Application for striking-off (1 page) |
| 24 July 2000 | Return made up to 16/07/00; full list of members
|
| 17 January 2000 | Return made up to 16/07/99; full list of members (6 pages) |
| 30 September 1999 | Resolutions
|
| 30 September 1999 | Nc inc already adjusted 17/06/99 (1 page) |
| 10 September 1999 | Ad 17/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 September 1999 | 882 260299 £9998/no allotment (2 pages) |
| 8 September 1999 | Particulars of mortgage/charge (3 pages) |
| 8 September 1999 | Particulars of mortgage/charge (3 pages) |
| 5 May 1999 | £ nc 1000/10900 26/02/99 (1 page) |
| 5 May 1999 | Resolutions
|
| 18 March 1999 | Resolutions
|
| 18 March 1999 | £ nc 100/1000 26/02/99 (1 page) |
| 15 March 1999 | Director resigned (1 page) |
| 10 November 1998 | Particulars of mortgage/charge (9 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 25 eastbridge street mount pleasant tyne & wear OH4 7PY (1 page) |
| 1 September 1998 | New director appointed (2 pages) |
| 16 July 1998 | Incorporation (16 pages) |