| Company Name | Broxbourne Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02474905 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1990(34 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alfred Goldman |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Coverdale Road London NW2 4DB |
| Director Name | Mr Anthony Bernard Goldman |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Frognal Way London NW3 6XE |
| Director Name | Mr David Compton Froome Pearson |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Merchant Banker |
| Correspondence Address | The Manor Berwick St John Shaftesbury Dorset SP7 0EX |
| Director Name | David Henry Pocknee |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1991(1 year after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Charlesworth Park Haywards Heath West Sussex RH16 3JG |
| Secretary Name | Mrs Adele Sylvia Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1992(2 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 22 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ |
| Secretary Name | Mr Anthony Bernard Goldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Frognal Way London NW3 6XE |
Location
| Registered Address | 8,Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 April 1997 | Dissolved (1 page) |
|---|---|
| 17 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 6 April 1995 | Liquidators statement of receipts and payments (6 pages) |