Company NameBroadgate International Limited
Company StatusDissolved
Company Number03161213
CategoryPrivate Limited Company
Incorporation Date19 February 1996(28 years, 1 month ago)
Dissolution Date29 August 2000 (23 years, 7 months ago)

Business Activity

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

Directors

Secretary NameRoger Stephen Kemp
NationalityBritish
StatusClosed
Appointed04 April 1997(1 year, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 29 August 2000)
RoleCompany Director
Correspondence AddressForres Batchworth Lane
Northwood
Middlesex
HA6 2AT
Director NamePeter William Gibbs
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(1 week, 4 days after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 1999)
RoleCompany Director
Correspondence Address12 Priory Hill
Wembley
Middlesex
HA0 2QF
Director NameLeslie Sheldon
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(1 week, 4 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 February 1997)
RoleCompany Director
Correspondence Address61 Margravine Gardens
London
W6 8RN
Secretary NamePeter William Gibbs
NationalityBritish
StatusResigned
Appointed01 March 1996(1 week, 4 days after company formation)
Appointment Duration1 year, 1 month (resigned 04 April 1997)
RoleCompany Director
Correspondence Address12 Priory Hill
Wembley
Middlesex
HA0 2QF
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed19 February 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed19 February 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address18 Upper Brook Street
London
W1Y 1PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

29 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
8 November 1999Director resigned (1 page)
18 November 1998Full accounts made up to 28 February 1998 (8 pages)
6 March 1998Return made up to 19/02/98; no change of members (4 pages)
8 January 1998Full accounts made up to 28 February 1997 (8 pages)
16 April 1997Return made up to 19/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 April 1997Secretary resigned (1 page)
9 April 1997New secretary appointed (2 pages)
9 April 1997Registered office changed on 09/04/97 from: 4 middle street london EC1A 7JA (1 page)
12 March 1997Director resigned (1 page)
23 April 1996New secretary appointed;new director appointed (2 pages)
23 April 1996New director appointed (2 pages)
25 February 1996Secretary resigned (1 page)
25 February 1996Registered office changed on 25/02/96 from: 17 city business centre lower road london SE16 1AA (1 page)
25 February 1996Director resigned (1 page)
19 February 1996Incorporation (11 pages)