| Company Name | Broad Knight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01031934 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1971(52 years, 5 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
| Previous Name | JCL Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Alastair Comyn Ching |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 January 1998) |
| Role | Engineer |
| Correspondence Address | 25 Desmond Avenue Cherry Hinton Cambridge Cambridgeshire CB1 4JS |
| Director Name | Brian John Culverhouse |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 4 Fairfield Gamlingay Sandy Bedfordshire SG19 3LG |
| Director Name | Mr Neville Dearden |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Busheywood Road Sheffield South Yorkshire S17 3QB |
| Director Name | Terence Hurst |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 19 Thornley Lane Grotton Oldham Lancashire OL4 5RP |
| Secretary Name | Brian John Culverhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 20 January 1998) |
| Role | Company Director |
| Correspondence Address | 4 Fairfield Gamlingay Sandy Bedfordshire SG19 3LG |
| Director Name | Dennis Andrews |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(19 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 31 July 1991) |
| Role | Engineer |
| Correspondence Address | 14 Whittle Drive Shaw Oldham Lancashire OL2 8TJ |
Location
| Registered Address | 7 Skylines Village Limeharbour Docklands London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 April 1996 | Registered office changed on 02/04/96 from: 110 golden lane london EC1Y 0SS (1 page) |
| 24 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 1 September 1995 | Return made up to 31/05/95; no change of members (4 pages) |