| Company Name | Broadview Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01855965 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1984(39 years, 6 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew James Williams |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(7 years after company formation) |
| Appointment Duration | 28 years, 11 months (closed 06 October 2020) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ashgrove Road Ashford Middlesex TW15 1NU |
| Secretary Name | Bernadette Sandra Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(7 years after company formation) |
| Appointment Duration | 28 years, 11 months (closed 06 October 2020) |
| Role | Company Director |
| Correspondence Address | 30 Ashgrove Road Ashford Middlesex TW15 1NU |
| Director Name | Mrs Bernadette Sandra Williams |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2015(30 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 October 2020) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Ashgrove Road Ashford Middlesex TW15 1NU |
Contact
| Website | broadvieweng.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73287477 |
| Telephone region | London |
Location
| Registered Address | 23 Croysdale Avenue Sunbury On Thames Middlesex TW16 6QP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew James Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Bernadette Sandra Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,593 |
| Current Liabilities | £26,516 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2020 | Application to strike the company off the register (3 pages) |
| 6 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 13 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 May 2015 | Appointment of Bernadette Sandra Williams as a director on 6 April 2015 (3 pages) |
| 17 May 2015 | Appointment of Bernadette Sandra Williams as a director on 6 April 2015 (3 pages) |
| 17 May 2015 | Appointment of Bernadette Sandra Williams as a director on 6 April 2015 (3 pages) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Register(s) moved to registered inspection location 30 Ashgrove Road Ashford Middlesex TW15 1NU (1 page) |
| 27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Register(s) moved to registered inspection location 30 Ashgrove Road Ashford Middlesex TW15 1NU (1 page) |
| 17 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 28 November 2013 | Register(s) moved to registered office address (1 page) |
| 28 November 2013 | Register(s) moved to registered office address (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 29 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Director's details changed for Andrew James Williams on 31 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Andrew James Williams on 31 October 2009 (2 pages) |
| 8 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 20 November 2008 | Amended accounts made up to 31 December 2007 (3 pages) |
| 20 November 2008 | Amended accounts made up to 31 December 2007 (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 13 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 March 2006 | Registered office changed on 03/03/06 from: bridge house 3 fleet road farnborough hampshire GU14 9RU (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: bridge house 3 fleet road farnborough hampshire GU14 9RU (1 page) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 6 October 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 6 October 2005 | Partial exemption accounts made up to 31 December 2004 (5 pages) |
| 18 November 2004 | Partial exemption accounts made up to 31 December 2003 (5 pages) |
| 18 November 2004 | Partial exemption accounts made up to 31 December 2003 (5 pages) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Return made up to 31/10/04; full list of members
|
| 9 November 2004 | Return made up to 31/10/04; full list of members
|
| 9 November 2004 | Director's particulars changed (1 page) |
| 9 November 2004 | Director's particulars changed (1 page) |
| 22 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 November 2002 | Partial exemption accounts made up to 31 December 2001 (5 pages) |
| 19 November 2002 | Partial exemption accounts made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 28 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 November 2001 | Partial exemption accounts made up to 31 December 2000 (5 pages) |
| 12 November 2001 | Partial exemption accounts made up to 31 December 2000 (5 pages) |
| 8 December 2000 | Registered office changed on 08/12/00 from: bridge house 3 fleet road farnborough hants GU14 9RU (1 page) |
| 8 December 2000 | Registered office changed on 08/12/00 from: bridge house 3 fleet road farnborough hants GU14 9RU (1 page) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members
|
| 15 November 1999 | Return made up to 31/10/99; full list of members
|
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 December 1996 | Return made up to 31/10/96; full list of members
|
| 4 December 1996 | Return made up to 31/10/96; full list of members
|
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 November 1995 | Director's particulars changed (2 pages) |
| 10 November 1995 | Director's particulars changed (2 pages) |
| 10 November 1995 | Secretary's particulars changed (2 pages) |
| 10 November 1995 | Secretary's particulars changed (2 pages) |
| 4 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 4 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |