Company NameBroadplan Associates Ltd
Company StatusDissolved
Company Number03124841
CategoryPrivate Limited Company
Incorporation Date10 November 1995(28 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameBrian Keith Rosendale
NationalityBritish
StatusCurrent
Appointed30 June 1998(2 years, 7 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence Address48 Pixmore Avenue
Letchworth
Hertfordshire
SG6 1QY
Director NameSusan Hume
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address15 Sunningdale Close
Rotherhithe
London
SE16 3BU
Secretary NameJessie Clague
NationalityBritish
StatusResigned
Appointed26 December 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address15 Sunningdale Close
London
Se16
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed10 November 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed10 November 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered AddressSuite 215
Signal House, Lyon Road
Harrow
Middlesex
HA1 2AQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 February 2005Dissolved (1 page)
19 November 2004Return of final meeting of creditors (1 page)
14 August 2001Registered office changed on 14/08/01 from: 80-83 long lane london EC1A 9ET (1 page)
13 August 2001Appointment of a liquidator (1 page)
30 March 2000Order of court to wind up (3 pages)
14 June 1999New secretary appointed (2 pages)
14 June 1999Return made up to 10/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 February 1997Return made up to 10/11/96; full list of members (6 pages)
22 February 1996Accounting reference date notified as 31/12 (1 page)
22 January 1996Registered office changed on 22/01/96 from: 152 city road london EC1V 2NX (1 page)