| Company Name | Broadgate Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02864344 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 6 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Timothy Ross Fulstow |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 March 2000) |
| Role | Estate Manager |
| Correspondence Address | 151 Upper Richmond Road Putney London SW15 2TX |
| Secretary Name | Andrew Paul Pasco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1996(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 33 Lion Mills 396 Hackney Road London E2 7ST |
| Director Name | David Alfred Myers |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Property |
| Correspondence Address | 51 Ravenscroft Street Bethnal Green London E2 7QG |
| Secretary Name | Aileen Mary Cuffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 The Priory Priory Park Blackheath London SE3 9UZ |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 24a Aldermans Hill Palmers Green London N13 4PN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 1999 | Strike-off action suspended (1 page) |
| 26 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 1997 | Return made up to 20/10/96; no change of members (4 pages) |
| 15 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 29 November 1996 | Secretary resigned (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 22 March 1996 | Resolutions
|
| 22 March 1996 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 15 January 1996 | Return made up to 20/10/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 20/10/94; full list of members
|