Company NameBroackwood Investments Limited
Company StatusDissolved
Company Number02953677
CategoryPrivate Limited Company
Incorporation Date28 July 1994(29 years, 8 months ago)
Dissolution Date12 August 1997 (26 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameSimon Nigel Broackes
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1994(same day as company formation)
RoleBuilding Contractor
Correspondence AddressFlat 61 The Piper Building
Peterborough Road
London
SW6 3EF
Director NameChristopher Hipwood
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1994(same day as company formation)
RoleDesign Consultant
Correspondence Address37 Milton Court Carrara Wharf
Putney Bridge Ranelagh Gardens
Fulham London
SW6 3UJ
Secretary NamePeter Wareham
NationalityBritish
StatusClosed
Appointed28 July 1994(same day as company formation)
RoleSecretary
Correspondence Address15 Devitt Close
Ashtead
Surrey
KT21 1JS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Glovers
115 Park Street
London
W1Y 4DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (27 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

12 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997First Gazette notice for voluntary strike-off (1 page)
12 March 1997Application for striking-off (1 page)
19 September 1996Accounts for a small company made up to 30 April 1996 (7 pages)
1 March 1996Accounts for a small company made up to 30 April 1995 (7 pages)
9 October 1995Return made up to 28/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 October 1995Director's particulars changed (2 pages)
24 March 1995Particulars of mortgage/charge (8 pages)