| Company Name | Broomfield Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02472398 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1990(34 years, 2 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
| Previous Name | RITZ Parade Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Aidan Stuart Barclay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1993(3 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 20 St James's Street London SW1A 1ES |
| Director Name | Mr Rigel Kent Mowatt |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1993(3 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 July 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 20 St James's Street London SW1A 1ES |
| Director Name | Mr Michael Seal |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1993(3 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 July 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 20 St James's Street London SW1A 1ES |
| Secretary Name | Broomfield Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1993(3 years after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 July 2013) |
| Correspondence Address | Abbey House 342 Regents Park Road London N3 2LL |
Location
| Registered Address | 20 St Jamess Street London SW1A 1ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Ellerman Investments LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Seal 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 9 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 1 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 20 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 March 2009 | Accounts made up to 31 December 2008 (1 page) |
| 27 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 March 2008 | Accounts made up to 31 December 2007 (1 page) |
| 29 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 26 February 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 21/02/07; full list of members (3 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2007 | Accounts made up to 31 December 2006 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 February 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 March 2005 | Accounts made up to 31 December 2004 (1 page) |
| 16 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 16 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 58 kingsley way london N2 0EW (1 page) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 58 kingsley way london N2 0EW (1 page) |
| 6 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 19 February 2004 | Accounts made up to 31 December 2003 (1 page) |
| 19 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 5 April 2003 | Accounts made up to 31 December 2002 (1 page) |
| 5 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 27 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 February 2002 | Accounts made up to 31 December 2001 (1 page) |
| 23 March 2001 | Accounts made up to 31 December 2000 (1 page) |
| 23 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 March 2000 | Accounts made up to 31 December 1999 (1 page) |
| 29 February 2000 | Return made up to 21/02/00; full list of members (13 pages) |
| 29 February 2000 | Return made up to 21/02/00; full list of members (13 pages) |
| 23 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 April 1999 | Accounts made up to 31 December 1998 (1 page) |
| 3 March 1999 | Return made up to 21/02/99; full list of members (12 pages) |
| 3 March 1999 | Return made up to 21/02/99; full list of members (12 pages) |
| 8 April 1998 | Accounts made up to 31 December 1997 (1 page) |
| 8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 4 March 1998 | Return made up to 21/02/98; full list of members (10 pages) |
| 4 March 1998 | Return made up to 21/02/98; full list of members (10 pages) |
| 19 March 1997 | Accounts made up to 31 December 1996 (1 page) |
| 19 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 March 1997 | Return made up to 21/02/97; full list of members (9 pages) |
| 4 March 1997 | Return made up to 21/02/97; full list of members (9 pages) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Accounts made up to 31 December 1995 (1 page) |
| 13 June 1996 | Resolutions
|
| 1 March 1996 | Return made up to 21/02/96; full list of members (10 pages) |
| 1 March 1996 | Return made up to 21/02/96; full list of members (10 pages) |
| 30 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 30 November 1995 | Accounts made up to 31 December 1994 (1 page) |
| 14 November 1995 | Director's particulars changed (1 page) |
| 14 November 1995 | Director's particulars changed (2 pages) |