| Company Name | Broadspell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02799290 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1993(31 years, 1 month ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nigel Simon Woodhead |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(2 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 May 2004) |
| Role | Computer Consultant |
| Correspondence Address | 2a Cranbrook Road Wimbledon London SW19 4HD |
| Secretary Name | Neville David Woodhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(2 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 2a Cranbrook Road Wimbledon London SW19 4HD |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 2a Cranbrook Road Wimbledon London SW19 4HD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,054 |
| Cash | £1,113 |
| Current Liabilities | £559 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2003 | Application for striking-off (1 page) |
| 24 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 28 March 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 4 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 10 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 27 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 16 April 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 10 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 10 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 30 April 1997 | Return made up to 15/03/97; full list of members (8 pages) |
| 16 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 13 June 1996 | Return made up to 15/03/96; no change of members (6 pages) |
| 6 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 2 April 1996 | Secretary's particulars changed (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 133A kingston road wimbledon london SW19 1LT (1 page) |
| 2 April 1996 | Director's particulars changed (1 page) |
| 28 March 1995 | Return made up to 15/03/95; full list of members (6 pages) |