| Company Name | Broadhurst Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00586224 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1957(66 years, 10 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Nicholas Hugh Gay Mitchell |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(39 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 August 2005) |
| Role | Actuary |
| Correspondence Address | 3373 Patricia Avenue Los Angeles California 90064 4838 Foreign |
| Secretary Name | Hazlitt Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2001(43 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 August 2005) |
| Correspondence Address | 7 Bath Place London EC2A 3DR |
| Director Name | Mr Leonard Julian Mitchell |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 10 February 2001) |
| Role | Land Agent |
| Correspondence Address | 26 Redington Gardens London NW3 7RX |
| Secretary Name | Nicholas Hugh Gay Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 17 March 1997) |
| Role | Company Director |
| Correspondence Address | 10 Alverstone Road London NW2 5JT |
| Secretary Name | Mr Leonard Julian Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(39 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 February 2001) |
| Role | Surveyor |
| Correspondence Address | 26 Redington Gardens London NW3 7RX |
Location
| Registered Address | 15 Duncan Terrace London N1 8BZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £606,447 |
| Cash | £799,069 |
| Current Liabilities | £192,622 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2005 | Application for striking-off (1 page) |
| 15 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 19 January 2004 | Return made up to 14/12/03; full list of members
|
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 8 January 2003 | Return made up to 14/12/02; full list of members
|
| 10 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 17 May 2001 | Secretary resigned;director resigned (1 page) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 26 redington gdns hampstead london NW3 7RX (1 page) |
| 2 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 9 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 7 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 21 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 March 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 11 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 15 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |