Broad Street Group

Company Name	Broad Street Group
Company Status	Dissolved
Company Number	00522562
Category	Private Unlimited Company
Incorporation Date	11 August 1953(70 years, 9 months ago)
Dissolution Date	5 July 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	17 May 2001(47 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2004(50 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 05 July 2005)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Lord John Kevin Sharkey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(38 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grove Terrace Highgate Road London NW5 1PH

Director Name	Kenneth Wheeler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(38 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 1997)
Role	Finance Director
Correspondence Address	4 St Josephs Vale Blackheath London SE3 0XF

Director Name	Mr Jean-Yves Germain Georges Marie Nollet
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 August 1991(38 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 1994)
Role	Finance Director
Correspondence Address	20 Rue Choron 75009 Paris Foreign

Director Name	Mr Anthony Douglas Knox
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(38 years after company formation)
Appointment Duration	2 months, 1 week (resigned 17 October 1991)
Role	Company Director
Correspondence Address	7 Paultons Street London SW3 5DP

Director Name	Mr Paul Leonard Howie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 1991(38 years after company formation)
Appointment Duration	2 months, 1 week (resigned 17 October 1991)
Role	Company Director
Correspondence Address	32 Blomfield Road London W9 1AA

Director Name	Mrs Lynne Joanne Howie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(38 years after company formation)
Appointment Duration	2 months, 1 week (resigned 17 October 1991)
Role	Company Director
Correspondence Address	32 Blomfield Road London W9 1AA

Secretary Name	Kenneth Wheeler
Nationality	British
Status	Resigned
Appointed	11 August 1991(38 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	4 St Josephs Vale Blackheath London SE3 0XF

Director Name	Mr Jean-Claude Boulet
Date of Birth	December 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 1993(39 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	47 Rue Denfert-Rochereau Boulogne 92100 Foreign

Director Name	Paul Werne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Luxemburg
Status	Resigned
Appointed	02 April 1993(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1995)
Role	Legal Consultant
Correspondence Address	29 Rue La Fontaine Paris 75016

Director Name	Patrick Lorrain
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 1994(41 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	13 Rue De Choisy 78780 Maurecourt Paris France Foreign

Director Name	David William Waddington
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(43 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1998)
Role	Accountant
Correspondence Address	8 Sugden Road London SW11 5EF

Director Name	Eric Giuily
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 1997(44 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1999)
Role	Company Director
Country of Residence	France
Correspondence Address	43 Rue Michel Ange Paris 75016 France

Director Name	Mark Richard Bayliss
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(44 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	Rosewood 66 Hayes Way Park Langley Beckenham Kent BR3 2RS

Secretary Name	David William Waddington
Nationality	British
Status	Resigned
Appointed	01 January 1998(44 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1998)
Role	Company Director
Correspondence Address	8 Sugden Road London SW11 5EF

Director Name	Roderick William Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(44 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	Mackhouse Nether Lypiatt Stroud Gloucestershire GL6 7LS Wales

Director Name	Ian Lloyd
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(45 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1999)
Role	Finance Director
Correspondence Address	Ground Floor Flat 26 Clanricarde Gardens Notting Hill London W2 4NA

Secretary Name	Ian Lloyd
Nationality	British
Status	Resigned
Appointed	13 August 1998(45 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1999)
Role	Finance Director
Correspondence Address	Ground Floor Flat 26 Clanricarde Gardens Notting Hill London W2 4NA

Director Name	Brian James Bastible
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1999(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Secretary Name	Brian James Bastible
Nationality	Irish
Status	Resigned
Appointed	26 February 1999(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2001)
Role	Finance Director
Correspondence Address	29 Hillfield Avenue Crouch End London N8 7DS

Director Name	Giles Humphry Crown
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(47 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 February 2002)
Role	Barrister
Correspondence Address	10 Southwick Mews London W2 1JG

Director Name	Philippa Frances Richardson Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(47 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 2004)
Role	Commercial Director
Correspondence Address	Ladye Place High Street Hurley Berkshire SL6 5NB

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(48 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2004)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	9 Holland Park Court London W14 8DN

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,688,948
Current Liabilities	£1,100,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
28 February 2005	Director's particulars changed (1 page)
4 October 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 September 2004	Return made up to 11/08/04; full list of members (5 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
31 August 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
31 August 2004	Members' assent for rereg from LTD to UNLTD (1 page)
31 August 2004	Application for reregistration from LTD to UNLTD (2 pages)
31 August 2004	Certificate of re-registration from Limited to Unlimited (1 page)
31 August 2004	Re-registration of Memorandum and Articles (10 pages)
31 August 2004	Declaration of assent for reregistration to UNLTD (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (4 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
29 August 2003	Return made up to 11/08/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2002	Director's particulars changed (1 page)
9 August 2002	Aud res sect 394 (2 pages)
15 July 2002	Registered office changed on 15/07/02 from: 76-80 whitfield street london W1P 5RQ (2 pages)
12 July 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Director's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
11 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Return made up to 11/08/01; full list of members (6 pages)
25 June 2001	Memorandum and Articles of Association (6 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2001	Conso 06/04/01 (1 page)
9 January 2001	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 August 2000	Return made up to 11/08/00; full list of members (5 pages)
18 August 2000	Amended full accounts made up to 31 December 1998 (15 pages)
11 February 2000	Application for reregistration from PLC to private (1 page)
11 February 2000	Re-registration of Memorandum and Articles (11 pages)
11 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 82 dean street london W1V 6HA (1 page)
31 August 1999	Return made up to 11/08/99; no change of members (8 pages)
31 August 1999	Location of register of members (1 page)
31 August 1999	New director appointed (2 pages)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 May 1999	Director resigned (1 page)
17 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	New secretary appointed;new director appointed (3 pages)
4 March 1999	Full accounts made up to 30 April 1998 (13 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
16 November 1998	New secretary appointed;new director appointed (3 pages)
12 November 1998	Return made up to 11/08/98; no change of members (6 pages)
4 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
5 March 1998	Auditor's resignation (2 pages)
6 November 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
26 September 1997	Return made up to 11/08/97; full list of members (7 pages)
26 September 1997	Registered office changed on 26/09/97 from: 30 furnival street london EC4A 1JE (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
31 July 1997	Full accounts made up to 31 December 1996 (13 pages)
15 September 1996	Return made up to 11/08/96; full list of members (8 pages)
25 May 1996	Full accounts made up to 31 December 1995 (13 pages)
22 January 1996	Auditor's resignation (1 page)
14 August 1995	Return made up to 11/08/95; no change of members 363(288) ‐ Director resigned (10 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
25 October 1990	Particulars of mortgage/charge (6 pages)
15 March 1989	Prospectus (34 pages)
28 November 1988	Full group accounts made up to 31 March 1988 (37 pages)
28 November 1988	Statement of affairs (85 pages)
20 September 1988	Prospectus (35 pages)
31 July 1986	Particulars of mortgage/charge (3 pages)
10 June 1981	Listing of particulars (21 pages)
28 May 1981	Accounts made up to 31 March 1981 (10 pages)
11 April 1981	Accounts made up to 30 June 1980 (10 pages)

Broad Street Group

Business Activity

Directors

Location

Financials

Accounts

Filing History

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