| Company Name | Broadmayne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03211984 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 9 December 1997 (26 years, 4 months ago) |
Directors
| Secretary Name | Mr Thomas Alfred Backer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1996(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 December 1997) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | La Michele Les Hubits St. Martin Guernsey GY4 6NB |
| Director Name | John David Rowen |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1996(1 week, 5 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 12 November 1996) |
| Role | Company Director |
| Correspondence Address | Apratherstrasse 30 Dusseldorf D 40629 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 9 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 1997 | Application for striking-off (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 30 August 1996 | Ad 13/08/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 30 August 1996 | £ nc 1000/100000 13/08/96 (1 page) |
| 22 July 1996 | New secretary appointed (2 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | Director resigned (1 page) |
| 22 July 1996 | Secretary resigned (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 120 east road london N1 6AA (1 page) |
| 13 June 1996 | Incorporation (15 pages) |