Broadgate Holdings Limited

Company Name	Broadgate Holdings Limited
Company Status	Dissolved
Company Number	00857362
Category	Private Limited Company
Incorporation Date	23 August 1965(58 years, 8 months ago)
Dissolution Date	11 November 2008 (15 years, 5 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

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(31 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 November 2008)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(38 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(40 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 November 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(33 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 November 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Anthony Peter Dawe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Chartered Secretary
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(25 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 February 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	08 July 1991(25 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 October 1994(29 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(29 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1997)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(35 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(35 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(40 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£28,764
Current Liabilities	£34,389

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 July 2008	First Gazette notice for voluntary strike-off (1 page)
28 May 2008	Application for striking-off (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2007	Return made up to 08/07/07; full list of members (7 pages)
18 April 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
14 August 2006	Return made up to 08/07/06; full list of members (7 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 August 2005	Return made up to 08/07/05; full list of members (7 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 08/07/04; full list of members (7 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
11 February 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
7 September 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 July 2003	Return made up to 08/07/03; full list of members (7 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 August 2001	Return made up to 08/07/01; full list of members (7 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000	Return made up to 08/07/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Return made up to 08/07/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (1 page)
29 April 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
7 August 1998	Return made up to 08/07/98; full list of members (6 pages)
5 March 1998	Director resigned (1 page)
9 December 1997	Secretary's particulars changed (1 page)
4 November 1997	Director's particulars changed (1 page)
19 August 1997	Return made up to 08/07/97; full list of members (6 pages)
6 August 1997	Full accounts made up to 31 December 1996 (9 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
24 July 1996	Return made up to 08/07/96; full list of members (7 pages)
16 May 1996	Full accounts made up to 31 December 1995 (11 pages)
27 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 July 1995	Return made up to 08/07/95; full list of members (14 pages)
27 September 1994	Full accounts made up to 31 December 1993 (10 pages)
19 October 1993	Full accounts made up to 31 December 1992 (8 pages)
15 June 1992	Full accounts made up to 31 December 1991 (9 pages)
8 July 1991	Full accounts made up to 31 December 1990 (9 pages)
5 July 1990	Full accounts made up to 31 December 1989 (9 pages)
4 October 1989	Full accounts made up to 31 December 1988 (10 pages)
25 November 1988	Full accounts made up to 31 December 1987 (11 pages)
25 November 1988	Return made up to 14/11/88; full list of members (5 pages)
27 October 1987	Return made up to 31/07/87; full list of members (5 pages)
27 October 1987	Full accounts made up to 31 December 1986 (13 pages)
25 September 1986	Full accounts made up to 31 December 1985 (13 pages)
11 May 1982	Accounts made up to 31 December 1982 (12 pages)

Broadgate Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London