Company NameBroadfield Corporation Limited
Company StatusDissolved
Company Number03142669
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date14 October 1997 (23 years, 8 months ago)

Directors

Secretary NameMartin Hoek
NationalityDutch
StatusClosed
Appointed01 February 1996(1 month after company formation)
Appointment Duration1 year, 8 months (closed 14 October 1997)
RoleProducer
Correspondence AddressHorn 21a
Weesp
1381 G2
Director NameNedertech Beheer B V (Corporation)
StatusClosed
Appointed02 January 1996(same day as company formation)
Correspondence AddressHoekenrode 6
Amsterdam 1102 Br
The Netherlands
Foreign
Director NameGerard Van Der Meulen
Date of BirthApril 1946 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed01 February 1996(1 month after company formation)
Appointment Duration9 months (resigned 01 November 1996)
RoleProducer
Correspondence AddressTroubadour 138
Amstelveen
1188 Db
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address235 Upper Richmond Road
London
SW15 6SN
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End01 February

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996Registered office changed on 12/11/96 from: 235 upper richmond road london SW15 6SN (1 page)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
18 February 1996Accounting reference date notified as 01/02 (1 page)
12 February 1996Ad 01/02/96--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
12 February 1996Registered office changed on 12/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 January 1996Incorporation (26 pages)