| Company Name | Broadoak Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02729106 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1992(31 years, 10 months ago) |
| Dissolution Date | 11 March 1997 (27 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Wendy Margaret Hood |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 July 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 March 1997) |
| Role | Computer Consultant |
| Correspondence Address | 9 Seymour Road London SW18 5JB |
| Secretary Name | Debra Anne Abrahamsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1994(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 11 March 1997) |
| Role | Company Director |
| Correspondence Address | 37 The Ridings Cobham Surrey KT11 2PU |
| Secretary Name | Mrs Bridget Luyt |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 July 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 January 1994) |
| Role | Teacher |
| Correspondence Address | 51a Southfield Road Chiswick London W4 1AG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 October 1996 | Application for striking-off (1 page) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 17 July 1996 | Return made up to 06/07/96; full list of members (6 pages) |
| 19 July 1995 | Return made up to 06/07/95; no change of members
|
| 7 July 1995 | Registered office changed on 07/07/95 from: 36 hill road pinner middlesex HA5 1JZ (1 page) |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |