| Company Name | Northbroom Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242163 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Directors
| Director Name | Mark Patrick Heien |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 August 1996(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 June 1998) |
| Role | Banking |
| Correspondence Address | 58 Northfields Road Acton London W3 0NW |
| Secretary Name | Bradley John Abrook |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 August 1996(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 June 1998) |
| Role | Clerk |
| Correspondence Address | 58 Northfields Road Acton London W3 0NW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 58 Northfields Road West Acton London W3 0NW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 1996 | New secretary appointed (2 pages) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 96 kensington high street london W8 4SG (1 page) |
| 13 September 1996 | Director resigned (1 page) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 27 August 1996 | Incorporation (9 pages) |