| Company Name | Broadglen Limited |
|---|---|
| Directors | Michael Joseph Lazarus and Ronald Metzger |
| Company Status | Dissolved |
| Company Number | 00590520 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1957(66 years, 7 months ago) |
| Previous Name | John Strand (MK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| Section N | Administrative and support service activities |
| SIC 7133 | Rent office machinery inc. computers |
| SIC 77330 | Renting and leasing of office machinery and equipment (including computers) |
Directors
| Director Name | Mr Michael Joseph Lazarus |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(34 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 40 Crescent West Hadleywood Herts EN4 0EJ |
| Director Name | Mr Ronald Metzger |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(34 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trewan 16 Valencia Road Stanmore Middlesex HA7 4JH |
| Secretary Name | Mr Ronald Metzger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(37 years, 3 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trewan 16 Valencia Road Stanmore Middlesex HA7 4JH |
| Director Name | Mr Brian Kumar Gangahar |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(34 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 20 December 1994) |
| Role | Company Director |
| Correspondence Address | 29 Beverley Gardens Stanmore Middlesex HA7 2AA |
| Director Name | Ms Gillian Donna McLennan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(34 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 20 December 1994) |
| Role | Company Director |
| Correspondence Address | 2 Bartholomew Road London NW5 2NA |
| Secretary Name | Mr Brian Kumar Gangahar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(34 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 20 December 1994) |
| Role | Company Director |
| Correspondence Address | 29 Beverley Gardens Stanmore Middlesex HA7 2AA |
Location
| Registered Address | Mb Suite 178-202 Great Portland Street London W1N 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2000 | Dissolved (1 page) |
|---|---|
| 14 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1998 | Registered office changed on 21/07/98 from: 24 conduit place london W2 1EP (1 page) |
| 16 July 1997 | Resolutions
|
| 16 July 1997 | Declaration of solvency (3 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 July 1997 | Company name changed john strand (mk) LIMITED\certificate issued on 08/07/97 (2 pages) |
| 2 February 1997 | Return made up to 17/12/96; full list of members (7 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 February 1996 | Return made up to 17/12/95; no change of members
|
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 12 May 1995 | Company name changed john strand LIMITED\certificate issued on 15/05/95 (4 pages) |