| Company Name | Broadlands (1975) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01236453 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1975(48 years, 5 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ingrid Gisela Grenville |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 9 Saint Peters Close Oakham Leicestershire LE15 6EE |
| Director Name | Martin Richard Schoenbeck |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 30 November 2004) |
| Role | Company Director |
| Correspondence Address | 9 St Peters Close Oakham Leicestershire LE15 6EE |
| Director Name | Gisela Helen Eggleton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(19 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 November 2004) |
| Role | Secretary |
| Correspondence Address | 12 Foxhill Cotgrave Nottingham Nottinghamshire NG12 3QQ |
| Secretary Name | Gisela Helen Eggleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(19 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 30 November 2004) |
| Role | Secretary |
| Correspondence Address | 12 Foxhill Cotgrave Nottingham Nottinghamshire NG12 3QQ |
| Secretary Name | Ingrid Gisela Grenville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 May 1995) |
| Role | Company Director |
| Correspondence Address | 28 Shelford Road Radcliffe On Trent Nottingham Nottinghamshire NG12 1AF |
| Secretary Name | Sandra Whitcombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(19 years, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 07 September 1995) |
| Role | Company Director |
| Correspondence Address | 24 St Lawrence Boulevarde Radcliffe On Trent Nottingham NG12 2AY |
Location
| Registered Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,801 |
| Cash | £1,255 |
| Current Liabilities | £2,653 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | Strike-off action suspended (1 page) |
| 14 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 12 bridgford road west bridgford nottingham nottinghamshire NG2 6AB (1 page) |
| 19 September 2001 | Total exemption small company accounts made up to 30 November 2000 (8 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 1A colwick road west bridgford nottingham nottinghamshire NG2 5FR (1 page) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 21 September 1999 | Return made up to 31/08/99; no change of members
|
| 21 September 1999 | Registered office changed on 21/09/99 from: 100 musters road west bridgford nottingham NG2 7PS (1 page) |
| 3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 11 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 29 August 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 28 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 September 1995 | Return made up to 31/08/95; full list of members
|
| 12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |