Company NameBroadleigh Limited
Company StatusDissolved
Company Number02732290
CategoryPrivate Limited Company
Incorporation Date17 July 1992(31 years, 9 months ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGerard Anthony Coughlan
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1992(2 months, 2 weeks after company formation)
Appointment Duration10 years, 1 month (closed 05 November 2002)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address28 Elgin Road
Croydon
Surrey
CR0 6XA
Director NameMr John Martin
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1992(3 months after company formation)
Appointment Duration10 years (closed 05 November 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address38 Rusthall Avenue
Chiswick
London
W4 1BP
Secretary NameMr John Martin
NationalityBritish
StatusClosed
Appointed15 October 1992(3 months after company formation)
Appointment Duration10 years (closed 05 November 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address38 Rusthall Avenue
Chiswick
London
W4 1BP
Director NameMrs Balvinder Kaur Chowdhary
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address112 Park Road
Hampton Hill
Hampton
Middlesex
TW12 1HR
Secretary NameMr Vimal Shah
NationalityBritish
StatusResigned
Appointed17 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address9 Southfield Road
Chiswick
London
W4 1AG

Location

Registered Address122a Nelson Road
Whitton
Twickenham
Middlesex
TW2 7AY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002First Gazette notice for voluntary strike-off (1 page)
12 June 2002Application for striking-off (1 page)
24 August 2001Return made up to 17/07/01; full list of members (7 pages)
7 August 2000Return made up to 17/07/00; full list of members (6 pages)
6 July 2000Accounts for a dormant company made up to 31 July 1999 (4 pages)
8 September 1999Return made up to 17/07/99; no change of members (4 pages)
12 May 1999Particulars of mortgage/charge (3 pages)
7 April 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
11 September 1998Return made up to 17/07/98; no change of members (4 pages)
9 July 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
31 July 1997Return made up to 17/07/97; full list of members (6 pages)
23 July 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
3 January 1997Return made up to 17/07/96; no change of members (4 pages)
17 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)