Broadwater
Worthing
West Sussex
BN14 9EJ
Director Name | Michael John Drage |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1997(35 years, 2 months after company formation) |
Appointment Duration | 12 years (closed 14 April 2009) |
Role | Salesman |
Correspondence Address | 2 Carisbrooke Drive Worthing West Sussex BN13 3QT |
Secretary Name | Michael John Drage |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1997(35 years, 2 months after company formation) |
Appointment Duration | 12 years (closed 14 April 2009) |
Role | Salesman |
Correspondence Address | 2 Carisbrooke Drive Worthing West Sussex BN13 3QT |
Director Name | Mr Leonard Charles Drage |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 April 1997) |
Role | Managing Director & Chairman |
Correspondence Address | Treyarnon 6 Longlands Worthing West Sussex BN14 9NT |
Director Name | Mr Gordon Arthur Hawkins |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(29 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 1996) |
Role | Works Director |
Correspondence Address | 66 Peverel Drive Bearsted Maidstone Kent ME14 4PS |
Secretary Name | Mrs Pauline Drage |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(29 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | Treyarnon 6 Longlands Worthing West Sussex BN14 9NT |
Registered Address | 52 Great Eastern Street London EC2A 3EP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£77,140 |
Cash | £108 |
Current Liabilities | £67,403 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 August 2006 | Return made up to 21/06/06; full list of members (7 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 September 2005 | Return made up to 21/06/05; full list of members (7 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
11 August 2004 | Return made up to 21/06/04; full list of members
|
27 October 2003 | Return made up to 21/06/03; full list of members (7 pages) |
4 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
27 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
2 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
24 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
20 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
26 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
15 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
11 May 1998 | Registered office changed on 11/05/98 from: 6 porter street baker street baker street london W1M 1HZ (1 page) |
20 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
28 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
9 May 1997 | New secretary appointed;new director appointed (2 pages) |
2 May 1997 | Secretary resigned (1 page) |
2 May 1997 | Director resigned (1 page) |
12 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
2 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
9 June 1996 | Director resigned (1 page) |
23 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
10 August 1995 | Return made up to 21/06/95; no change of members (4 pages) |