Company NameBroadford Builders Limited
Company StatusDissolved
Company Number02931199
CategoryPrivate Limited Company
Incorporation Date20 May 1994(29 years, 10 months ago)
Dissolution Date6 May 1997 (26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameL G Directors Limited (Corporation)
StatusClosed
Appointed31 May 1994(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (closed 06 May 1997)
Correspondence Address66 Wigmore Street
London
W1U 2HA
Secretary NameLg Secretaries Limited (Corporation)
StatusClosed
Appointed31 May 1994(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (closed 06 May 1997)
Correspondence Address38 Wigmore Street
London
W1U 2HQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 May 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
4 December 1996Application for striking-off (1 page)
16 June 1996Return made up to 20/05/96; full list of members (19 pages)
25 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 January 1996Delivery ext'd 3 mth 31/12/95 (1 page)
7 August 1995Director's particulars changed (2 pages)
7 August 1995Return made up to 20/05/95; full list of members (20 pages)
7 August 1995Secretary's particulars changed (2 pages)
11 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)