Company NameL.J. Broking & Trading Co. Limited
Company StatusDissolved
Company Number03758890
CategoryPrivate Limited Company
Incorporation Date26 April 1999(25 years ago)
Dissolution Date30 August 2011 (12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameLindsay Cardwell Cunningham
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1999(same day as company formation)
RoleBroker
Country of ResidenceEngland
Correspondence Address1436 London Road
Leigh On Sea
Essex
SS9 2UL
Secretary NameBeryl Bennett
NationalityBritish
StatusClosed
Appointed16 November 2007(8 years, 6 months after company formation)
Appointment Duration3 years, 9 months (closed 30 August 2011)
RoleCompany Director
Correspondence Address4 Chestnut Close
Hockley
Essex
SS5 5EJ
Director NameJacqueline Sheehan
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1999(same day as company formation)
RoleBroker
Correspondence Address39 Hamilton Road
London
NW10 1NS
Secretary NameSusan Ruby Cunningham
NationalityBritish
StatusResigned
Appointed26 April 1999(same day as company formation)
RoleSecretary
Correspondence Address2a Hockley Rise
Hockley
Essex
SS5 4QE
Secretary NameLindsay Cardwell Cunningham
NationalityBritish
StatusResigned
Appointed30 May 2000(1 year, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 16 November 2007)
RoleBroker
Country of ResidenceEngland
Correspondence Address61 Sudeley Gardens
Hockley
Essex
SS5 4XQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1436 London Road
Leigh On Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£18
Current Liabilities£6,611

Accounts

Latest Accounts30 April 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
9 May 2011Application to strike the company off the register (3 pages)
9 May 2011Application to strike the company off the register (3 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
(5 pages)
14 April 2010Register(s) moved to registered inspection location (1 page)
14 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
(5 pages)
14 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
(5 pages)
14 April 2010Register(s) moved to registered inspection location (1 page)
14 April 2010Director's details changed for Lindsay Cardwell Cunningham on 3 April 2010 (2 pages)
14 April 2010Register inspection address has been changed (1 page)
14 April 2010Director's details changed for Lindsay Cardwell Cunningham on 3 April 2010 (2 pages)
14 April 2010Director's details changed for Lindsay Cardwell Cunningham on 3 April 2010 (2 pages)
14 April 2010Register inspection address has been changed (1 page)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 April 2009Return made up to 03/04/09; full list of members (3 pages)
7 April 2009Return made up to 03/04/09; full list of members (3 pages)
7 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008Return made up to 03/04/08; full list of members (3 pages)
30 April 2008Return made up to 03/04/08; full list of members (3 pages)
8 April 2008Secretary appointed beryl bennett (2 pages)
8 April 2008Secretary appointed beryl bennett (2 pages)
4 April 2008Appointment terminated director jacqueline sheehan (1 page)
4 April 2008Appointment Terminated Secretary lindsay cunningham (1 page)
4 April 2008Appointment terminated secretary lindsay cunningham (1 page)
4 April 2008Appointment Terminated Director jacqueline sheehan (1 page)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 June 2007Return made up to 26/04/07; full list of members (2 pages)
18 June 2007Return made up to 26/04/07; full list of members (2 pages)
20 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 May 2006Return made up to 26/04/06; full list of members (2 pages)
9 May 2006Return made up to 26/04/06; full list of members (2 pages)
25 October 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 October 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 April 2005Return made up to 26/04/05; full list of members (7 pages)
25 April 2005Return made up to 26/04/05; full list of members (7 pages)
19 August 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
19 August 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 May 2004Return made up to 26/04/04; full list of members (7 pages)
10 May 2004Return made up to 26/04/04; full list of members (7 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
22 May 2003Return made up to 26/04/03; full list of members (7 pages)
22 May 2003Return made up to 26/04/03; full list of members (7 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 May 2002Return made up to 26/04/02; full list of members (7 pages)
9 May 2002Return made up to 26/04/02; full list of members (7 pages)
7 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 May 2001Return made up to 26/04/01; full list of members (6 pages)
9 May 2001Return made up to 26/04/01; full list of members (6 pages)
13 March 2001Registered office changed on 13/03/01 from: 1422-4 london road leigh on sea essex SS9 2UL (1 page)
13 March 2001Registered office changed on 13/03/01 from: 1422-4 london road leigh on sea essex SS9 2UL (1 page)
19 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
19 January 2001Accounts for a small company made up to 30 April 2000 (4 pages)
30 August 2000Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 2000Return made up to 26/04/00; full list of members (6 pages)
13 July 2000New secretary appointed (2 pages)
13 July 2000Secretary resigned (2 pages)
13 July 2000Secretary resigned (2 pages)
13 July 2000New secretary appointed (2 pages)
13 May 1999New secretary appointed (2 pages)
13 May 1999Director resigned (1 page)
13 May 1999New director appointed (2 pages)
13 May 1999Director resigned (1 page)
13 May 1999New secretary appointed (2 pages)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999Secretary resigned (1 page)
13 May 1999New director appointed (2 pages)
26 April 1999Incorporation (16 pages)
26 April 1999Incorporation (16 pages)