| Company Name | Broxash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02215491 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1988(36 years, 3 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Baltic Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 1996(8 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 16 December 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Domebond Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2002(14 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 December 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Secretary Name | Domebond Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2002(14 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 December 2003) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Mr David Alistair Milne |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 02 September 1992) |
| Role | Finance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 York Avenue East Sheen London SW14 7LQ |
| Director Name | Mr Peter David Conroy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 July 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
| Director Name | Stephen Clive Taylor |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1996) |
| Role | Finance Executive |
| Correspondence Address | 18a Highbury Terrace Mews London N5 1UT |
| Secretary Name | Mr Peter David Conroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
| Director Name | Satman Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 1994) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Saturn Asset Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1993) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1992(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 March 1994) |
| Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
| Secretary Name | Saturn Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 08 February 2002) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
| Secretary Name | Saturn Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(5 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 08 February 2002) |
| Correspondence Address | 25/26 Albemarle Street London W1X 4AD |
| Director Name | Baltic Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 08 February 2002) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
Location
| Registered Address | 28 Savile Row London W1S 2EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 August 2003 | Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD (1 page) |
| 12 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 24 July 2003 | Application for striking-off (1 page) |
| 30 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 25 October 2002 | New secretary appointed (3 pages) |
| 25 October 2002 | Director's particulars changed (1 page) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | New director appointed (3 pages) |
| 9 March 2002 | Secretary resigned (1 page) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 30 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 10 April 2001 | Auditor's resignation (2 pages) |
| 10 October 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 July 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 11 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 20 November 1997 | Auditor's resignation (1 page) |
| 27 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 16 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 7 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 7 August 1996 | Director resigned (1 page) |
| 28 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 8 September 1995 | Return made up to 31/07/95; no change of members
|
| 8 September 1995 | New director appointed (6 pages) |
| 8 September 1995 | New director appointed (4 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |