Company NameBroadcount Properties Limited
Company StatusDissolved
Company Number01250606
CategoryPrivate Limited Company
Incorporation Date23 March 1976(48 years ago)
Dissolution Date1 September 2010 (13 years, 7 months ago)
Previous NameBroadcount Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(24 years, 7 months after company formation)
Appointment Duration9 years, 10 months (closed 01 September 2010)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameOh Director Limited (Corporation)
StatusClosed
Appointed12 June 2008(32 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusClosed
Appointed12 June 2008(32 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameDavid John Busby
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(16 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 November 1998)
RoleSecretary
Correspondence Address5 Nightingale Square
London
SW12 8QJ
Director NameBrian David Thomas
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(16 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 February 1994)
RolePlanning Manager
Correspondence AddressTy Melin Faris Lane
Woodham
Weybridge
Surrey
KT15 3DN
Secretary NameDavid John Busby
NationalityBritish
StatusResigned
Appointed12 January 1993(16 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address5 Nightingale Square
London
SW12 8QJ
Director NameIan Oddy Machin
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1994(17 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 November 1998)
RoleFinancial Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 St Marys Grove
Tudhoe Village
Spennymoor
County Durham
DL16 6LR
Director NameMrs Anne Patricia McCarthy
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(22 years, 8 months after company formation)
Appointment Duration5 months (resigned 23 April 1999)
RoleChartered Secretary
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(22 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 August 2000)
RoleCompany Director
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Secretary NameMrs Anne Patricia McCarthy
NationalityBritish
StatusResigned
Appointed23 November 1998(22 years, 8 months after company formation)
Appointment Duration5 months (resigned 23 April 1999)
RoleChartered Secretary
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Director NameMargaret Wilhelmina Grosset
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(23 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 August 2000)
RoleSolicitor
Correspondence Address7 Arnprior Place
Alloway
Ayrshire
KA7 4PT
Scotland
Secretary NamePenelope Anne Cheatle
NationalityBritish
StatusResigned
Appointed23 April 1999(23 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 August 2000)
RoleCompany Director
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameSonia Jane Whiteside
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(24 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Director NameMr Mark Devin
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(24 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2000)
RoleCompanies Assistant
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Secretary NameSonia Jane Whiteside
NationalityBritish
StatusResigned
Appointed18 August 2000(24 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Director NameScott MacDonald Irvine
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(25 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Secretary NameScott MacDonald Irvine
NationalityBritish
StatusResigned
Appointed14 November 2001(25 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Director NameEmma Winchester
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(27 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed19 January 2004(27 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameGoerge St John Turner
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(31 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleSolicitor
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Secretary NameGoerge St John Turner
NationalityBritish
StatusResigned
Appointed18 May 2007(31 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleSolicitor
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Director NameElizabeth Ann Horlock
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(31 years, 4 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleSecretary
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Secretary NameElizabeth Ann Horlock
NationalityBritish
StatusResigned
Appointed16 July 2007(31 years, 4 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleSecretary
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU

Location

Registered Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2010Final Gazette dissolved following liquidation (1 page)
1 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Appointment of a voluntary liquidator (2 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
(1 page)
30 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 December 2009Appointment of a voluntary liquidator (2 pages)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 June 2009Return made up to 01/06/09; full list of members (3 pages)
3 June 2009Return made up to 01/06/09; full list of members (3 pages)
15 August 2008Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008Director's Change of Particulars / oh director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008Director's change of particulars / oh director LIMITED / 30/06/2008 (1 page)
15 August 2008Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Director appointed oh director LIMITED (2 pages)
18 June 2008Director appointed oh director LIMITED (2 pages)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Appointment Terminated Secretary elizabeth horlock (1 page)
18 June 2008Appointment terminated secretary elizabeth horlock (1 page)
17 June 2008Appointment terminated director elizabeth horlock (1 page)
17 June 2008Appointment Terminated Director elizabeth horlock (1 page)
11 June 2008Accounts made up to 31 December 2007 (4 pages)
11 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 June 2008Return made up to 01/06/08; full list of members (4 pages)
3 June 2008Return made up to 01/06/08; full list of members (4 pages)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 November 2007New secretary appointed;new director appointed (3 pages)
27 November 2007Accounts made up to 31 December 2006 (4 pages)
27 November 2007New secretary appointed;new director appointed (1 page)
27 November 2007New secretary appointed;new director appointed (1 page)
27 November 2007New secretary appointed;new director appointed (3 pages)
27 November 2007Secretary resigned;director resigned (1 page)
27 November 2007Secretary resigned;director resigned (1 page)
27 November 2007Secretary resigned;director resigned (1 page)
27 November 2007Secretary resigned;director resigned (1 page)
27 June 2007Return made up to 01/06/07; full list of members (2 pages)
27 June 2007Return made up to 01/06/07; full list of members (2 pages)
27 June 2007Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006Accounts made up to 31 December 2004 (4 pages)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 August 2006Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 August 2006Accounts made up to 31 December 2005 (4 pages)
23 June 2006Return made up to 01/06/06; full list of members (7 pages)
23 June 2006Return made up to 01/06/06; full list of members (7 pages)
2 July 2005Return made up to 01/06/05; full list of members (7 pages)
2 July 2005Return made up to 01/06/05; full list of members (7 pages)
12 April 2005Return made up to 09/02/05; full list of members (5 pages)
12 April 2005Return made up to 09/02/05; full list of members (5 pages)
2 November 2004Accounts made up to 31 December 2003 (4 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 August 2004Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004Return made up to 01/06/04; no change of members (4 pages)
9 July 2004Return made up to 01/06/04; no change of members (4 pages)
20 April 2004Return made up to 12/01/04; no change of members (4 pages)
20 April 2004Return made up to 12/01/04; no change of members (4 pages)
30 January 2004Secretary resigned (1 page)
30 January 2004Secretary resigned (1 page)
30 January 2004New director appointed (1 page)
30 January 2004New secretary appointed (1 page)
30 January 2004New director appointed (1 page)
30 January 2004Director resigned (1 page)
30 January 2004New secretary appointed (1 page)
30 January 2004Director resigned (1 page)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003Accounts made up to 31 December 2002 (5 pages)
4 July 2003Return made up to 01/06/03; full list of members (5 pages)
4 July 2003Return made up to 01/06/03; full list of members (5 pages)
23 January 2003Return made up to 12/01/03; full list of members (5 pages)
23 January 2003Location of register of members (1 page)
23 January 2003Return made up to 12/01/03; full list of members (5 pages)
23 January 2003Location of register of members (1 page)
18 September 2002Accounts made up to 31 December 2001 (5 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 June 2002Return made up to 12/01/02; no change of members (5 pages)
10 June 2002Return made up to 12/01/02; no change of members (5 pages)
19 March 2002Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF (1 page)
19 March 2002Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001Secretary resigned;director resigned (1 page)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001Accounts made up to 31 December 2000 (5 pages)
24 January 2001Return made up to 12/01/01; full list of members (5 pages)
24 January 2001Return made up to 12/01/01; full list of members (5 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 September 2000Accounts made up to 31 December 1999 (5 pages)
1 September 2000Secretary resigned;director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000Director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000Secretary resigned;director resigned (1 page)
1 September 2000New secretary appointed;new director appointed (2 pages)
1 September 2000Director resigned (1 page)
1 September 2000New secretary appointed;new director appointed (2 pages)
20 January 2000Return made up to 12/01/00; full list of members (5 pages)
20 January 2000Return made up to 12/01/00; full list of members (5 pages)
23 September 1999Accounts made up to 31 December 1998 (5 pages)
23 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 May 1999New secretary appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New secretary appointed (2 pages)
19 May 1999Secretary resigned;director resigned (1 page)
19 May 1999Secretary resigned;director resigned (1 page)
22 February 1999Memorandum and Articles of Association (12 pages)
22 February 1999Memorandum and Articles of Association (12 pages)
16 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/99
(2 pages)
16 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
16 February 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/99
(2 pages)
16 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
22 January 1999Return made up to 12/01/99; full list of members (6 pages)
22 January 1999Return made up to 12/01/99; full list of members (6 pages)
21 December 1998Location of register of members (1 page)
21 December 1998Director resigned (1 page)
21 December 1998New secretary appointed;new director appointed (2 pages)
21 December 1998Location of register of members (1 page)
21 December 1998Secretary resigned;director resigned (1 page)
21 December 1998Secretary resigned;director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998Registered office changed on 21/12/98 from: lincoln house 137-143 hammersmith road london W14 0QL (1 page)
21 December 1998New secretary appointed;new director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998Location of register of directors' interests (1 page)
21 December 1998Location of register of directors' interests (1 page)
21 December 1998Registered office changed on 21/12/98 from: lincoln house 137-143 hammersmith road london W14 0QL (1 page)
11 August 1998Accounts made up to 31 December 1997 (4 pages)
11 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 January 1998Return made up to 12/01/98; no change of members (4 pages)
15 January 1998Return made up to 12/01/98; no change of members (4 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997Accounts made up to 31 December 1996 (3 pages)
3 February 1997Return made up to 12/01/97; full list of members (6 pages)
3 February 1997Return made up to 12/01/97; full list of members (6 pages)
14 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 July 1996Accounts made up to 31 December 1995 (3 pages)
13 March 1996Return made up to 12/01/96; no change of members (4 pages)
13 March 1996Return made up to 12/01/96; no change of members (4 pages)
10 August 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 August 1995Accounts made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
23 March 1976Certificate of incorporation (1 page)
23 March 1976Certificate of incorporation (1 page)