Broadview International Ltd

Company Name	Broadview International Ltd
Company Status	Dissolved
Company Number	02333826
Category	Private Limited Company
Incorporation Date	10 January 1989(35 years, 3 months ago)
Dissolution Date	15 July 2008 (15 years, 9 months ago)
Previous Name	Broadview Int'L Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Lawrence Conroy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	19 July 2004(15 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (closed 15 July 2008)
Role	Company Director
Correspondence Address	62 South Drive Plandome New York 11030 United States

Director Name	Charles Federman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1989(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 12 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	23 Booth Avenue Englewood Cliffs New Jersey Channel

Director Name	Gilbert Mintz
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1989(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 4 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	The Atrium 1512 Palisade Avenue Apartment 19j Fort Lee New Jersey Channel

Director Name	Mr Stephen John Bachmann
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	2678 California Street Apartment 1 San Francisco California 94115

Director Name	Bernard Goldstein
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1992(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 August 1995)
Role	Company Director
Correspondence Address	2 Manursing Way Rye New York 10580

Director Name	Mr Keith Franklyn Harpham
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	55a Aldershot Road Church Crookham Fleet Hampshire GU13 0LF

Director Name	Mr Brian John Mercer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	The Orchard Firs Drive Gustard Wood Hertfordshire AL4 8LB

Director Name	Mr Harvey Lee Poppel
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1391 Sixth Street 111 Sarasota Florida 34236

Secretary Name	Mr Keith Franklyn Harpham
Nationality	British
Status	Resigned
Appointed	22 July 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	55a Aldershot Road Church Crookham Fleet Hampshire GU13 0LF

Director Name	Victor Lotfy Basta
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1995(6 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2002)
Role	Investment Banker
Correspondence Address	45 Hampstead Way London NW11 7DY

Director Name	Mr Patrick Michael Seely
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 June 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Dunsbury Farm Dunsbury Lane Brook Newport Isle Of Wight PO30 4EL

Director Name	Garry Ross Stephen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1998)
Role	Investment Banker
Correspondence Address	7 Tanza Road London NW3 2UA

Director Name	Mr Benedict Michael Tompkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(9 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2006)
Role	M & A Adviser
Country of Residence	United Kingdom
Correspondence Address	Oakdene Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Director Name	Thomas Stephen Anthofer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 1998(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 March 2002)
Role	M+A Adviser
Correspondence Address	7 Ellerdale Road London NW3 6BA

Director Name	Michael Bernard Cullen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 20 September 2007)
Role	Accountant
Correspondence Address	181 Spencer Place Ridgewood New Jersey 07450 Foreign

Secretary Name	Michael Bernard Cullen
Nationality	British
Status	Resigned
Appointed	25 February 1998(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 March 2000)
Role	Accountant
Correspondence Address	22 West End Grove Farnham Surrey GU9 7EG

Director Name	Mr Terence Roy Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	183 Henry Doulton Drive London SW17 6DH

Director Name	Dr Marco Oldo Franco Fasoli
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	13 Doneraile Street London SW6 6EL

Director Name	Mr Bruce Berkmans Huber
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 20 September 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Moreton Place London SW1V 2NL

Secretary Name	Mr Terence Roy Morgan
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 February 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	183 Henry Doulton Drive London SW17 6DH

Secretary Name	Janet Mary-Ann Lewis
Nationality	British
Status	Resigned
Appointed	07 July 2004(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	28 Deirdre Close Wickford Essex SS12 0AZ

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,034,115
Current Liabilities	£10,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2008	Location of register of members (1 page)
4 July 2008	Appointment terminated secretary janet lewis (1 page)
15 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2007	Registered office changed on 26/11/07 from: c/o mercer & hole onternational press centre 76 shoe lane london EC4A 3JB (1 page)
14 November 2007	Registered office changed on 14/11/07 from: bracken house one friday street london EC4M 9JA (1 page)
9 November 2007	Appointment of a voluntary liquidator (1 page)
9 November 2007	Declaration of solvency (3 pages)
9 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
18 July 2007	Return made up to 14/07/07; full list of members (2 pages)
13 September 2006	Full accounts made up to 31 December 2005 (13 pages)
31 July 2006	Return made up to 14/07/06; full list of members (2 pages)
27 July 2006	Director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Director resigned (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (13 pages)
3 October 2005	Registered office changed on 03/10/05 from: st james's house 23 king street london SW1Y 6QY (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2004	Return made up to 14/07/04; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (19 pages)
11 August 2004	New director appointed (3 pages)
30 July 2004	New secretary appointed (2 pages)
13 July 2004	Auditor's resignation (1 page)
26 January 2004	Ad 15/12/03--------- Â£ si 1@1=1 Â£ ic 150000/150001 (2 pages)
17 January 2004	Auditor's resignation (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
22 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Nc inc already adjusted 30/12/02 (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (22 pages)
4 October 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2002	Auditor's resignation (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
22 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (22 pages)
6 November 2000	Company name changed broadview int'l LTD\certificate issued on 07/11/00 (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (19 pages)
21 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2000	Registered office changed on 30/06/00 from: 33 cavendish square london W1M 0DS (1 page)
13 June 2000	Director resigned (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
9 November 1999	Return made up to 22/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 November 1999	Full accounts made up to 31 December 1998 (18 pages)
29 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 October 1998	New director appointed (2 pages)
13 October 1998	Return made up to 22/07/98; no change of members (6 pages)
23 June 1998	Company name changed B.V.A. associates LIMITED\certificate issued on 24/06/98 (2 pages)
18 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
5 February 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (18 pages)
18 August 1997	Return made up to 22/07/97; full list of members (8 pages)
7 January 1997	Director resigned (1 page)
20 August 1996	Return made up to 22/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Registered office changed on 27/06/96 from: 55 drury lane london WC2B 5SQ (1 page)
10 June 1996	New director appointed (2 pages)
1 April 1996	Full accounts made up to 31 December 1995 (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
13 September 1995	New director appointed (2 pages)
9 August 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1994	Accounts for a small company made up to 31 December 1993 (13 pages)
26 July 1994	Return made up to 22/07/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1993	Full accounts made up to 31 March 1992 (15 pages)
29 July 1991	Return made up to 22/07/91; full list of members (11 pages)
11 March 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1991	Ad 28/02/91--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
5 September 1990	Return made up to 24/07/90; full list of members (8 pages)
3 July 1989	Wd 26/06/89 ad 27/04/89--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 May 1989	Memorandum and Articles of Association (21 pages)
10 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1989	Nc inc already adjusted (1 page)
7 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 March 1989	Company name changed jiveland company LIMITED\certificate issued on 03/03/89 (2 pages)
10 January 1989	Incorporation (16 pages)

Broadview International Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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