Somerville Broking Limited

Company Name	Somerville Broking Limited
Company Status	Dissolved
Company Number	04186813
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Names	Long Companies 184 Limited and Somerville Holdings Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Somerville Cross
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2003(2 years after company formation)
Appointment Duration	11 years, 2 months (closed 24 June 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mr Philip Douglas Gough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(2 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 24 June 2014)
Role	Mfsa
Country of Residence	England
Correspondence Address	Hazlemere The Croft Bures St Mary Suffolk CO8 5JD

Director Name	David Henry Parry Jones
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(3 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (closed 24 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hampton Close London N11 3PR

Secretary Name	Mr Julian Andre Calver
Nationality	British
Status	Closed
Appointed	11 December 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 24 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury School Road Pentlow Sudbury Suffolk CO10 7JP

Director Name	Sally Anne Buckle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2006)
Role	Manager
Correspondence Address	41 Bures Road Great Cornard Sudbury Suffolk CO10 0EJ

Director Name	John Albert Butcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2001)
Role	Insurance Broker
Correspondence Address	18 Churchfields Drive Steeple Bumpstead Suffolk CB9 7EU

Director Name	John Albert Butcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2001)
Role	Insurance Broker
Correspondence Address	18 Churchfields Drive Steeple Bumpstead Suffolk CB9 7EU

Director Name	Andrew Somerville Cross
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2001)
Role	Insurance Broker
Correspondence Address	Greyfriars 40 Friars Street Sudbury Suffolk CO10 2AG

Director Name	Peter Cross
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2001)
Role	Insurance Broker (Retired)
Correspondence Address	Hi Pine Copt Hill Lane Kingswood Tadworth Surrey KT20 6HL

Director Name	Mr Richard Joseph Raymond Elias
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2001)
Role	Insurance Broker
Correspondence Address	45 York Avenue London SW14 7LQ

Director Name	Mr Philip Douglas Gough
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2001)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Hazlemere The Croft Bures St Mary Suffolk CO8 5JD

Director Name	Dennis Alan Hopwood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 September 2001)
Role	Insurance Broker
Correspondence Address	52 Gwynne Park Avenue Woodford Bridge Essex IG8 8AB

Secretary Name	Sally Anne Buckle
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2006)
Role	Manager
Correspondence Address	41 Bures Road Great Cornard Sudbury Suffolk CO10 0EJ

Director Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Contact

Website	www.somerville.co.uk
Email address	[email protected]

Location

Registered Address	Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury

Shareholders

1000 at £1	Somerville Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
3 March 2014	Application to strike the company off the register (3 pages)
25 November 2013	Full accounts made up to 30 June 2013 (8 pages)
25 November 2013	Full accounts made up to 30 June 2013 (8 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 1,000 (5 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 1,000 (5 pages)
20 November 2012	Full accounts made up to 30 June 2012 (11 pages)
20 November 2012	Full accounts made up to 30 June 2012 (11 pages)
20 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2011	Full accounts made up to 30 June 2011 (11 pages)
2 November 2011	Full accounts made up to 30 June 2011 (11 pages)
19 September 2011	Director's details changed for Andrew Somerville Cross on 13 September 2011 (3 pages)
19 September 2011	Director's details changed for Andrew Somerville Cross on 13 September 2011 (3 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 30 June 2010 (11 pages)
21 December 2010	Full accounts made up to 30 June 2010 (11 pages)
15 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for David Henry Parry Jones on 26 March 2010 (2 pages)
15 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for David Henry Parry Jones on 26 March 2010 (2 pages)
23 December 2009	Full accounts made up to 30 June 2009 (12 pages)
23 December 2009	Full accounts made up to 30 June 2009 (12 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
30 December 2008	Full accounts made up to 30 June 2008 (13 pages)
30 December 2008	Full accounts made up to 30 June 2008 (13 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
4 April 2008	Return made up to 26/03/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 30 June 2007 (12 pages)
1 February 2008	Full accounts made up to 30 June 2007 (12 pages)
1 September 2007	Particulars of mortgage/charge (5 pages)
1 September 2007	Particulars of mortgage/charge (5 pages)
16 April 2007	Return made up to 26/03/07; full list of members (2 pages)
16 April 2007	Return made up to 26/03/07; full list of members (2 pages)
5 February 2007	Accounts made up to 30 June 2006 (12 pages)
5 February 2007	Accounts made up to 30 June 2006 (12 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
3 April 2006	Return made up to 26/03/06; full list of members (3 pages)
3 April 2006	Return made up to 26/03/06; full list of members (3 pages)
13 January 2006	Accounts made up to 30 June 2005 (14 pages)
13 January 2006	Accounts made up to 30 June 2005 (14 pages)
1 April 2005	Return made up to 26/03/05; full list of members (8 pages)
1 April 2005	Return made up to 26/03/05; full list of members (8 pages)
3 February 2005	Accounts made up to 30 June 2004 (12 pages)
3 February 2005	Accounts made up to 30 June 2004 (12 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 March 2004	Return made up to 26/03/04; full list of members (7 pages)
27 March 2004	Return made up to 26/03/04; full list of members (7 pages)
3 November 2003	Â£ nc 1000/10000 09/07/03 (2 pages)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2003	Â£ nc 1000/10000 09/07/03 (2 pages)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2003	Ad 09/07/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 November 2003	Ad 09/07/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 October 2003	New director appointed (3 pages)
31 October 2003	New director appointed (3 pages)
31 October 2003	New director appointed (3 pages)
31 October 2003	New director appointed (3 pages)
12 July 2003	Memorandum and Articles of Association (13 pages)
12 July 2003	Memorandum and Articles of Association (13 pages)
25 June 2003	Company name changed somerville holdings LTD\certificate issued on 25/06/03 (2 pages)
25 June 2003	Company name changed somerville holdings LTD\certificate issued on 25/06/03 (2 pages)
23 June 2003	Memorandum and Articles of Association (26 pages)
23 June 2003	Memorandum and Articles of Association (26 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
27 April 2003	Return made up to 26/03/03; no change of members (7 pages)
27 April 2003	Return made up to 26/03/03; no change of members (7 pages)
25 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2001	Company name changed long companies 184 LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed long companies 184 LIMITED\certificate issued on 20/07/01 (2 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (3 pages)
2 July 2001	New director appointed (2 pages)
26 March 2001	Incorporation (20 pages)
26 March 2001	Incorporation (20 pages)

Somerville Broking Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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