| Company Name | Broadfield Consultants Limited |
|---|---|
| Director | Peter Ling |
| Company Status | Dissolved |
| Company Number | 03066508 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Ling |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1995(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Westfield Road Tuckton Bournemouth Hampshire BH6 3AR |
| Secretary Name | Mrs Elaine Ling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1995(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Westfield Road Southbourne Bournemouth Dorset BH6 3AR |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 June 2000 | Dissolved (1 page) |
|---|---|
| 13 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | O/C 30/7/99 replacing liq (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1998 | Statement of affairs (6 pages) |
| 2 November 1998 | Resolutions
|
| 19 October 1998 | Registered office changed on 19/10/98 from: 133 belle vue road southbourne bournemouth dorset BH6 3EN (1 page) |
| 16 July 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 18 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 16 July 1997 | Return made up to 09/06/97; no change of members
|
| 9 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 9 April 1997 | Resolutions
|
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 1997 | Return made up to 09/06/96; full list of members
|
| 21 July 1995 | New director appointed (2 pages) |
| 21 July 1995 | New secretary appointed (2 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 43 wellington avenue london N15 6AX (1 page) |
| 6 July 1995 | Director resigned (2 pages) |
| 6 July 1995 | Secretary resigned (2 pages) |
| 9 June 1995 | Incorporation (24 pages) |