| Company Name | Broadgate Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161493 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Roger Stephen Kemp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1997(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Forres Batchworth Lane Northwood Middlesex HA6 2AT |
| Director Name | Peter William Gibbs |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 3 Lichfield Close Barnet Hertfordshire EN4 9TR |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 18 Upper Brook Street London W1Y 1PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 18 November 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 6 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 25 April 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 10 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: 4 middle street london EC1A 7JA (1 page) |
| 9 April 1997 | Secretary resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 19 February 1996 | Incorporation (11 pages) |