Company NameBrokergirl Ltd
Company StatusDissolved
Company Number05900182
CategoryPrivate Limited Company
Incorporation Date9 August 2006(17 years, 8 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Directors

Director NameMr Dennis Bell
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityEnglish
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDairy Cottage
10 Hauxley Village
Morpeth
Northumberland
NE65 0JW
Director NameMr Kelvin Douglas Greenwood
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Robsons Way
Amble
Morpeth
Northumberland
NE65 0GA
Director NameMr Leslie Richard Ogden
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Winchester Park
Didsbury
Manchester
M20 2TN
Director NameMr Carl Peter Waring
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Church Lane
Great Hallingbury
Hertfordshire
CM22 7UA
Secretary NameShiela Bell
NationalityBritish
StatusClosed
Appointed09 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressDairy Cottage
10 Hauxley Village
Morpeth
Northumberland
NE65 0JW
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed09 August 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed09 August 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressSuite 2 - Unit 2l
Admiral Business Park
Nelson Way
Cramlington
NE23 1WG
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
6 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
1 February 2007New secretary appointed (1 page)
11 January 2007New director appointed (1 page)
11 January 2007New director appointed (2 pages)
11 January 2007New director appointed (2 pages)
11 January 2007Ad 09/08/06--------- £ si 100@1=100 £ ic 2/102 (2 pages)
11 January 2007New director appointed (2 pages)
9 August 2006Director resigned (1 page)
9 August 2006Secretary resigned (1 page)