Company NameBroken Line Limited
Company StatusDissolved
Company Number02613508
CategoryPrivate Limited Company
Incorporation Date22 May 1991(32 years, 11 months ago)
Dissolution Date25 February 1997 (27 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameCarol Grenville-Barker
NationalityBritish
StatusClosed
Appointed14 January 1994(2 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 25 February 1997)
RoleCompany Director
Correspondence Address15 Lingfield Avenue
Kingston Upon Thames
Surrey
KT1 2TL
Director NameMr Peter Lewis Webb
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1995(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 25 February 1997)
RoleDirect Marketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Pewley Hill
Guildford
Surrey
GU1 3SN
Director NameMr Peter Lewis Webb
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1991(5 days after company formation)
Appointment Duration2 years, 7 months (resigned 14 January 1994)
RoleAdvertising Creative Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Pewley Hill
Guildford
Surrey
GU1 3SN
Secretary NameLesley Anne Webb
NationalityBritish
StatusResigned
Appointed29 May 1991(1 week after company formation)
Appointment Duration2 years, 7 months (resigned 14 January 1994)
RoleCompany Director
Correspondence AddressOsbrooks Horsham Road
Capel
Dorking
Surrey
RH5 5JN
Director NameDarby Rita Mary
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1994(2 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 October 1995)
RoleCompany Director
Correspondence Address37 The Glebe
Ewhurst
Cranleigh
Surrey
GU6 7PY
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed22 May 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 May 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 May 1991(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressRolls House
7 Rolls Buildings
Fetter Lane
London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (30 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 February 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 November 1996First Gazette notice for compulsory strike-off (1 page)
15 November 1995Director resigned;new director appointed (2 pages)
6 June 1995Return made up to 22/05/95; full list of members (12 pages)