Broadextra Limited

Company Name	Broadextra Limited
Directors	Nicholas Latham and Trafalgar House Developments Ltd
Company Status	Dissolved
Company Number	02268735
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Latham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 1998(10 years after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Secretary Name	Mr Nicholas Latham
Nationality	British
Status	Current
Appointed	26 June 1998(10 years after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Churchill Road St Albans Hertfordshire AL1 4HQ

Director Name	Trafalgar House Developments Ltd (Corporation)
Status	Current
Appointed	30 June 1999(11 years after company formation)
Appointment Duration	24 years, 10 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Director Name	Mr Clive Anthony Lindemann
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 September 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hawley End Hawley Drive Hale Barns Cheshire WA15 0DP

Director Name	Mr Stephen Gerald Lindemann
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	Wynhill Bollin Way Hale Altrincham Cheshire WA15 0NY

Director Name	Mr Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1994)
Role	Treasurer
Correspondence Address	Homewood New Barn Road Longfield Kent DA3 7JF

Director Name	Mr John Baird Sherriff
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 23 September 1993)
Role	Investment Director
Correspondence Address	6 Bracken Avenue London SW12 8BH

Director Name	Mr Romeo Vezina
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 September 1993)
Role	Real Estate Manager
Correspondence Address	625 Dorchester Blvd West Suite 1700 Montreal Quebec H3b 1r2 Foreign

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	22 November 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Donald Cruden Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1996)
Role	Solicitor
Correspondence Address	March Hare Cottage Elm Corner Ockham Woking Guildford Surrey GU23 6PX

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 June 1998)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1996)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,948,000
Current Liabilities	£158,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2002	Dissolved (1 page)
14 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2001	Auditor's resignation (2 pages)
5 January 2001	Registered office changed on 05/01/01 from: 68 hammersmith road london W14 8YW (1 page)
29 December 2000	Appointment of a voluntary liquidator (1 page)
29 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2000	Declaration of solvency (3 pages)
28 November 2000	Return made up to 16/11/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (10 pages)
10 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Return made up to 16/11/99; full list of members (6 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	New director appointed (2 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 July 1999	Registered office changed on 29/07/99 from: renown house 33-34 bury street london EC3A 5AR (1 page)
22 December 1998	Return made up to 16/11/98; full list of members (7 pages)
24 August 1998	Full accounts made up to 31 December 1997 (9 pages)
8 December 1997	Return made up to 16/11/97; full list of members (7 pages)
24 July 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
17 April 1997	Auditor's resignation (8 pages)
27 February 1997	Auditor's resignation (7 pages)
12 December 1996	Return made up to 16/11/96; full list of members (7 pages)
12 November 1996	Auditor's resignation (8 pages)
7 November 1996	Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
7 November 1996	Director resigned (1 page)
28 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 February 1996	Full accounts made up to 30 September 1995 (11 pages)
20 November 1995	Return made up to 16/11/95; full list of members (14 pages)
14 September 1995	New director appointed (6 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)

Broadextra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London