MERCHANT'S BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 03445041
Status Active - Proposal to Strike off
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of MERCHANT'S BROKERS LIMITED are www.merchantsbrokers.co.uk, and www.merchant-s-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merchant S Brokers Limited is a Private Limited Company. The company registration number is 03445041. Merchant S Brokers Limited has been working since 06 October 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Merchant S Brokers Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. . PIONEER SECRETARIAL SERVICES LIMITED is a Secretary of the company. REILLY, Susan Tanya Lisette is a Director of the company. Secretary REILLY, Susan Tanya Lisette has been resigned. Secretary WILLIS, Loic John has been resigned. Secretary ENCHANTE SA has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director HULME, Douglas James Morley has been resigned. Director LAKER, Keith Trevor has been resigned. Director WILLIS, Loic John has been resigned. Director CARANDALE LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director K.J. DIRECTORS LIMITED has been resigned. Director M.A. DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Appointed Date: 16 January 2012
Director
REILLY, Susan Tanya Lisette
Appointed Date: 18 January 2012
46 years old

Resigned Directors

Secretary
REILLY, Susan Tanya Lisette
Resigned: 16 January 2012
Appointed Date: 30 March 2003
Secretary
WILLIS, Loic John
Resigned: 28 December 2000
Appointed Date: 07 October 1997
Secretary
ENCHANTE SA
Resigned: 15 May 2003
Appointed Date: 28 December 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 06 March 2003
Director
BRANNAM, Jonathan Charles
Resigned: 28 December 2000
Appointed Date: 07 October 1997
72 years old
Director
HULME, Douglas James Morley
Resigned: 18 January 2012
Appointed Date: 12 August 2009
81 years old
Director
LAKER, Keith Trevor
Resigned: 15 May 2003
Appointed Date: 28 December 2000
67 years old
Director
WILLIS, Loic John
Resigned: 28 December 2000
Appointed Date: 07 October 1997
68 years old
Director
CARANDALE LIMITED
Resigned: 15 May 2003
Appointed Date: 28 December 2000
Nominee Director
JPCORD LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Director
K.J. DIRECTORS LIMITED
Resigned: 18 January 2012
Appointed Date: 09 June 2008
Director
M.A. DIRECTORS LIMITED
Resigned: 24 April 2012
Appointed Date: 18 January 2012
Director
MA DIRECTORS LIMITED
Resigned: 27 October 2014
Appointed Date: 07 September 2012
Director
MA DIRECTORS LIMITED
Resigned: 07 September 2012
Appointed Date: 24 April 2012
Director
MA DIRECTORS LIMITED
Resigned: 09 June 2008
Appointed Date: 14 March 2003
Director
MA DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

MERCHANT'S BROKERS LIMITED Events

10 Jan 2017
Voluntary strike-off action has been suspended
13 Dec 2016
First Gazette notice for voluntary strike-off
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Application to strike the company off the register
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
...
... and 87 more events
22 Oct 1997
New director appointed
15 Oct 1997
Registered office changed on 15/10/97 from: 17 city business centre lower road london SE16 1AA
08 Oct 1997
Secretary resigned
08 Oct 1997
Director resigned
06 Oct 1997
Incorporation

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