Broonale Limited

Company Name	Broonale Limited
Company Status	Dissolved
Company Number	01137141
Category	Private Limited Company
Incorporation Date	1 October 1973(50 years, 7 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Starpshire Limited

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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(34 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 April 2012)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	14 January 2009(35 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2011(37 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 10 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2011(38 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 April 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(19 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(19 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	31 October 1992(19 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(25 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	George Gordon Maclean Izatt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(25 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Broom Road Kinross Kinross Shire KY13 8BU Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(28 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(28 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(34 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(34 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(35 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(26 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2011	Application to strike the company off the register (3 pages)
23 December 2011	Application to strike the company off the register (3 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-04 GBP 9,999 (4 pages)
4 November 2011	Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages)
4 November 2011	Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page)
4 November 2011	Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-04 GBP 9,999 (4 pages)
4 November 2011	Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Sean Michael Paterson on 14 October 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
11 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
11 September 2011	Termination of appointment of William Payne as a director (1 page)
11 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
11 September 2011	Appointment of Mr John Charles Low as a director (2 pages)
16 August 2011	Withdraw the company strike off application (2 pages)
16 August 2011	Withdraw the company strike off application (2 pages)
11 August 2011	Application to strike the company off the register (3 pages)
11 August 2011	Application to strike the company off the register (3 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
7 April 2009	Accounts made up to 31 December 2008 (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 March 2009	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009	Appointment terminated director and secretary simon aves (1 page)
18 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (3 pages)
13 February 2009	Director appointed craig tedford (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
8 February 2009	Director appointed william john payne (3 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
29 January 2009	Secretary appointed anne louise oliver (2 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
2 September 2008	Director appointed anne louise oliver (3 pages)
2 September 2008	Appointment Terminated Director george izatt (1 page)
2 September 2008	Director appointed anne louise oliver (3 pages)
2 September 2008	Appointment terminated director george izatt (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
4 August 2008	Director and secretary appointed simon howard aves (3 pages)
4 August 2008	Director and secretary appointed simon howard aves (3 pages)
25 July 2008	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
18 June 2008	Accounts made up to 31 December 2007 (2 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (6 pages)
6 November 2007	Return made up to 31/10/07; full list of members (6 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
11 July 2007	Accounts made up to 31 December 2006 (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 November 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
25 July 2006	Accounts made up to 31 December 2005 (2 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 November 2005	Return made up to 31/10/05; full list of members (7 pages)
9 November 2005	Return made up to 31/10/05; full list of members (7 pages)
17 May 2005	Accounts made up to 31 December 2004 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Return made up to 31/10/04; full list of members (7 pages)
15 November 2004	Return made up to 31/10/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
18 June 2004	Accounts made up to 28 December 2003 (2 pages)
24 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
24 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 June 2003	Accounts made up to 27 April 2003 (2 pages)
4 June 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
24 October 2002	Return made up to 31/10/02; full list of members (7 pages)
24 October 2002	Return made up to 31/10/02; full list of members (7 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
26 September 2002	Accounts made up to 28 April 2002 (2 pages)
26 September 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (3 pages)
2 May 2002	New secretary appointed;new director appointed (3 pages)
8 November 2001	Return made up to 31/10/01; full list of members (7 pages)
8 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
5 November 2001	Accounts made up to 29 April 2001 (2 pages)
21 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 January 2001	Accounts made up to 30 April 2000 (2 pages)
10 November 2000	Return made up to 31/10/00; full list of members (7 pages)
10 November 2000	Return made up to 31/10/00; full list of members (7 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
22 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
22 February 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
22 February 2000	Accounts made up to 2 May 1999 (2 pages)
7 December 1999	Return made up to 31/10/99; full list of members (8 pages)
7 December 1999	Return made up to 31/10/99; full list of members (8 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
19 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 January 1999	Accounts made up to 3 May 1998 (2 pages)
19 January 1999	Accounts for a dormant company made up to 3 May 1998 (2 pages)
19 November 1998	Return made up to 31/10/98; no change of members (4 pages)
19 November 1998	Return made up to 31/10/98; no change of members (4 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
2 January 1998	Accounts made up to 27 April 1997 (2 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
5 November 1996	Return made up to 31/10/96; full list of members (6 pages)
13 September 1996	Accounts made up to 28 April 1996 (2 pages)
13 September 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
22 July 1996	New director appointed (2 pages)
24 January 1996	Accounts made up to 30 April 1995 (2 pages)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
12 October 1995	Company name changed starpshire LIMITED\certificate issued on 13/10/95 (2 pages)
12 October 1995	Company name changed starpshire LIMITED\certificate issued on 13/10/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 February 1989	Return made up to 26/08/88; full list of members (6 pages)
8 February 1989	Return made up to 26/08/88; full list of members (6 pages)
22 March 1988	Return made up to 03/12/87; full list of members (4 pages)
22 March 1988	Return made up to 03/12/87; full list of members (4 pages)
1 October 1973	Incorporation (12 pages)
1 October 1973	Incorporation (12 pages)

Broonale Limited

Business Activity

Directors

Location

Accounts

Filing History

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