Broadway Communications Group (Holdings) Limited

Company Name	Broadway Communications Group (Holdings) Limited
Company Status	Dissolved
Company Number	01088597
Category	Private Limited Company
Incorporation Date	27 December 1972(51 years, 4 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Philip Zatland
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(18 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood 14 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Giovanni Cantarella
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	01 January 1993(20 years after company formation)
Appointment Duration	13 years, 10 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Montagu Square London W1H 1RJ

Director Name	Douglas Nicholas Adamson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1994(21 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinelodge 9 Broadlands Avenue Shepperton Middlesex TW17 9DJ

Secretary Name	DLC Company Services Limited (Corporation)
Status	Closed
Appointed	02 February 2004(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 14 November 2006)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Director Name	Robert Harry Gartshore
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 September 1992)
Role	Certified Accountant
Correspondence Address	57 Parkhurst Road Bexley Kent DA5 1BA

Director Name	Mr Peregrine Minot Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lonsdale Road Barnes London SW13 9EB

Director Name	Raymond Henry Blackett
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Claremont Court 1 Mill Road Harston Cambridge Cambridgeshire CB2 5NF

Secretary Name	Robert Harry Gartshore
Nationality	British
Status	Resigned
Appointed	18 September 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 September 1992)
Role	Company Director
Correspondence Address	57 Parkhurst Road Bexley Kent DA5 1BA

Secretary Name	Douglas Nicholas Adamson
Nationality	British
Status	Resigned
Appointed	18 September 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinelodge 9 Broadlands Avenue Shepperton Middlesex TW17 9DJ

Director Name	Douglas Nicholas Adamson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 September 1992)
Role	Financial Director
Correspondence Address	15 Western Drive Shepperton Middlesex TW17 8HP

Director Name	Mr Giovanni Cantarella
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(20 years after company formation)
Appointment Duration	-1 years, 8 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	86 Clarewood Court London W1

Director Name	Nicholas William Opperman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(20 years after company formation)
Appointment Duration	-1 years, 8 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	High Acre Oldhill Wood Studham Dunstable Bedfordshire LU6 2NE

Director Name	Richard George Ashley Wilmot
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1994(21 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 2001)
Role	Creative Director
Correspondence Address	20 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Richard George Ashley Wilmot
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1994(21 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 2001)
Role	Creative Director
Correspondence Address	20 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Barrie Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2000(27 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 2004)
Role	Accountant
Correspondence Address	18 Narborough Street London SW6 3AR

Director Name	David Cecil Goring-Morris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(27 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	5 Denbigh Road London W13 8QA

Director Name	Paul Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(27 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2001)
Role	Chief Executive
Correspondence Address	25 Edge Street London W8 7PN

Director Name	Mr Timothy Thomas Lindsay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(27 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	President
Country of Residence	England
Correspondence Address	24 Sterndale Road London W14 0HS

Director Name	Anthony Watson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hansteads The Green East Hanney Oxon OX12 0HQ

Director Name	Mr Paul Ralph Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 14 43 Bartholomew Close London EC1A 7HN

Location

Registered Address	30 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£217,039
Current Liabilities	£217,039

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
16 June 2006	Application for striking-off (1 page)
26 October 2005	Return made up to 18/09/05; full list of members (7 pages)
2 September 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2004	Return made up to 18/09/04; full list of members (7 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: bowater house 68-114 knightsbridge london SW1X 7LT (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
6 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Director resigned (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (15 pages)
9 October 2003	Return made up to 18/09/03; full list of members (9 pages)
25 September 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
18 March 2003	Auditor's resignation (2 pages)
31 October 2002	Return made up to 18/09/02; full list of members (10 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
31 December 2001	Registered office changed on 31/12/01 from: 4 eaton gate london SW1W 9BJ (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
26 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director resigned (9 pages)
25 October 2001	New director appointed (2 pages)
24 April 2001	Full accounts made up to 31 December 2000 (13 pages)
28 September 2000	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (13 pages)
17 August 2000	Registered office changed on 17/08/00 from: 10/11 percy street london W1P 0DA (1 page)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Location of register of members (1 page)
7 February 2000	Memorandum and Articles of Association (5 pages)
7 February 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Return made up to 18/09/99; full list of members (10 pages)
14 December 1999	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	Director's particulars changed (1 page)
16 November 1998	Return made up to 18/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Full accounts made up to 31 December 1997 (15 pages)
5 November 1997	Return made up to 18/09/97; full list of members (9 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
4 June 1997	Â£ ic 1194/194 28/05/97 Â£ sr 1000@1=1000 (1 page)
8 October 1996	Return made up to 18/09/96; full list of members (9 pages)
19 September 1996	Registered office changed on 19/09/96 from: 21-22 warwick street london W1B 5BB (1 page)
8 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
18 February 1996	Director's particulars changed (2 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Return made up to 18/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
27 June 1995	Director resigned (2 pages)

Broadway Communications Group (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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