Having been setup in 1964, Arthur Doodson (Brokers) Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The current directors of this organisation are listed as Burton, Peter John, Worrall, Simon Robert Slater, Burke, Leslie, Davis, Stuart, Doodson, Alfred, Doodson, Arthur, Doodson, Pauline, Marshall, Leslie James, Pearson, Sarah Louise, Sutton, Bill in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKE, Leslie | 06 June 1994 | 02 May 2010 | 1 |
DAVIS, Stuart | 17 May 2011 | 30 March 2012 | 1 |
DOODSON, Alfred | N/A | 30 April 2001 | 1 |
DOODSON, Arthur | N/A | 16 August 2007 | 1 |
DOODSON, Pauline | N/A | 30 July 2004 | 1 |
MARSHALL, Leslie James | 16 October 2013 | 11 November 2015 | 1 |
PEARSON, Sarah Louise | 28 September 2011 | 16 October 2013 | 1 |
SUTTON, Bill | 15 June 2008 | 24 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Peter John | 18 December 2013 | - | 1 |
WORRALL, Simon Robert Slater | 26 May 2011 | 16 October 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 October 2018 | |
LIQ13 - N/A | 12 July 2018 | |
PSC05 - N/A | 20 November 2017 | |
AD01 - Change of registered office address | 20 November 2017 | |
CH01 - Change of particulars for director | 09 November 2017 | |
RESOLUTIONS - N/A | 04 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 September 2017 | |
LIQ01 - N/A | 04 September 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
RESOLUTIONS - N/A | 27 June 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
SH19 - Statement of capital | 27 June 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 June 2017 | |
CAP-SS - N/A | 27 June 2017 | |
RESOLUTIONS - N/A | 26 October 2016 | |
CC04 - Statement of companies objects | 26 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AP01 - Appointment of director | 02 June 2016 | |
TM01 - Termination of appointment of director | 02 June 2016 | |
AD01 - Change of registered office address | 05 May 2016 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 24 June 2015 | |
MR04 - N/A | 10 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AP01 - Appointment of director | 24 December 2013 | |
AP03 - Appointment of secretary | 24 December 2013 | |
AP01 - Appointment of director | 24 December 2013 | |
AP01 - Appointment of director | 24 December 2013 | |
AP01 - Appointment of director | 24 December 2013 | |
AP01 - Appointment of director | 24 December 2013 | |
AP01 - Appointment of director | 24 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM01 - Termination of appointment of director | 10 December 2013 | |
TM02 - Termination of appointment of secretary | 10 December 2013 | |
MR04 - N/A | 31 October 2013 | |
MISC - Miscellaneous document | 30 October 2013 | |
MR01 - N/A | 22 October 2013 | |
TM01 - Termination of appointment of director | 10 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AUD - Auditor's letter of resignation | 25 July 2013 | |
AUD - Auditor's letter of resignation | 10 July 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AP01 - Appointment of director | 20 June 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 02 July 2012 | |
TM01 - Termination of appointment of director | 10 April 2012 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
AP01 - Appointment of director | 12 October 2011 | |
AA01 - Change of accounting reference date | 05 July 2011 | |
AR01 - Annual Return | 30 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
CH03 - Change of particulars for secretary | 29 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
AP03 - Appointment of secretary | 26 May 2011 | |
TM02 - Termination of appointment of secretary | 26 May 2011 | |
AP01 - Appointment of director | 24 May 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
AP01 - Appointment of director | 16 August 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
AR01 - Annual Return | 20 July 2010 | |
TM01 - Termination of appointment of director | 12 July 2010 | |
AA - Annual Accounts | 05 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2009 | |
MG01 - Particulars of a mortgage or charge | 05 October 2009 | |
363a - Annual Return | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
AA - Annual Accounts | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
363a - Annual Return | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
RESOLUTIONS - N/A | 30 April 2008 | |
RESOLUTIONS - N/A | 30 April 2008 | |
AA - Annual Accounts | 07 November 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
363a - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 08 December 2006 | |
363a - Annual Return | 07 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
287 - Change in situation or address of Registered Office | 03 May 2006 | |
AA - Annual Accounts | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
363s - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 13 May 2005 | |
AUD - Auditor's letter of resignation | 02 March 2005 | |
225 - Change of Accounting Reference Date | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
363s - Annual Return | 24 November 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 August 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
AUD - Auditor's letter of resignation | 10 August 2004 | |
AUD - Auditor's letter of resignation | 09 August 2004 | |
395 - Particulars of a mortgage or charge | 05 August 2004 | |
395 - Particulars of a mortgage or charge | 05 August 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 04 June 2003 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 02 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2001 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 06 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 26 June 2000 | |
AA - Annual Accounts | 07 July 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 09 July 1998 | |
363s - Annual Return | 15 June 1998 | |
363s - Annual Return | 07 July 1997 | |
AA - Annual Accounts | 06 July 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
AA - Annual Accounts | 14 July 1996 | |
363s - Annual Return | 23 June 1996 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 12 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 August 1994 | |
395 - Particulars of a mortgage or charge | 05 August 1994 | |
395 - Particulars of a mortgage or charge | 05 August 1994 | |
395 - Particulars of a mortgage or charge | 05 August 1994 | |
288 - N/A | 12 June 1994 | |
288 - N/A | 12 June 1994 | |
363s - Annual Return | 08 June 1994 | |
AA - Annual Accounts | 02 October 1993 | |
363s - Annual Return | 24 June 1993 | |
AA - Annual Accounts | 23 June 1992 | |
363s - Annual Return | 21 June 1992 | |
AA - Annual Accounts | 16 June 1991 | |
363a - Annual Return | 16 June 1991 | |
288 - N/A | 05 July 1990 | |
AA - Annual Accounts | 21 June 1990 | |
363 - Annual Return | 21 June 1990 | |
AA - Annual Accounts | 23 May 1989 | |
363 - Annual Return | 23 May 1989 | |
288 - N/A | 15 November 1988 | |
AA - Annual Accounts | 15 June 1988 | |
363 - Annual Return | 15 June 1988 | |
AA - Annual Accounts | 23 July 1987 | |
363 - Annual Return | 23 July 1987 | |
AA - Annual Accounts | 10 June 1986 | |
363 - Annual Return | 10 June 1986 | |
MEM/ARTS - N/A | 22 June 1976 | |
CERTNM - Change of name certificate | 15 January 1973 | |
MISC - Miscellaneous document | 03 February 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 October 2013 | Fully Satisfied |
N/A |
A security debenture | 21 September 2009 | Fully Satisfied |
N/A |
Debenture | 30 July 2004 | Fully Satisfied |
N/A |
Legal charge | 30 July 2004 | Fully Satisfied |
N/A |
Legal charge | 01 August 1994 | Fully Satisfied |
N/A |
Legal charge | 01 August 1994 | Fully Satisfied |
N/A |
Legal charge | 01 August 1994 | Fully Satisfied |
N/A |