Broadmast Limited

Company Name	Broadmast Limited
Company Status	Dissolved
Company Number	03271602
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Dean Simon Curtis
Nationality	British
Status	Closed
Appointed	05 December 2000(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 13 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Greenway Totteridge London N20 8EL

Director Name	Dean Simon Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Greenway Totteridge London N20 8EL

Director Name	Peter John Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 November 2007)
Role	Estates Director
Correspondence Address	19 Priam's Way Stapleford Cambridge Cambridgeshire CB2 5DT

Director Name	Dr Keith Aldred
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	College Secretary And Registra
Country of Residence	United Kingdom
Correspondence Address	42 Station Road Epping Essex CM16 4HN

Director Name	Mr Paul Wilson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	College Dir Of Estate
Country of Residence	England
Correspondence Address	40 Rosemont Road Richmond Surrey TW10 6QL

Secretary Name	Ms Elizabeth Jean Richards
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	57 Ember Farm Way East Molesey Surrey KT8 0BH

Secretary Name	Mr Mark Adrian Jones
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	18 Poplar Close South Ockendon Essex RM15 6TU

Secretary Name	Barrington George Douglas
Nationality	British
Status	Resigned
Appointed	06 June 2000(3 years, 7 months after company formation)
Appointment Duration	6 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	155 Stanley Avenue Romford Essex RM2 5DB

Director Name	Prof David Williams
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2004)
Role	Dental Surgeon
Correspondence Address	57 Southborough Road Bromley Kent BR1 2EL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Queen Mary And Westfield College Mile End Road London E1 4NS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
21 June 2007	Application for striking-off (1 page)
16 April 2007	Full accounts made up to 31 July 2006 (10 pages)
27 November 2006	Return made up to 31/10/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 July 2005 (10 pages)
5 December 2005	Return made up to 31/10/05; full list of members (7 pages)
6 June 2005	Full accounts made up to 31 July 2004 (10 pages)
4 May 2005	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
28 October 2004	Return made up to 31/10/04; full list of members (7 pages)
29 December 2003	Full accounts made up to 31 July 2003 (11 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
24 February 2003	Full accounts made up to 31 July 2002 (11 pages)
26 November 2002	Auditor's resignation (2 pages)
19 November 2002	New director appointed (2 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
19 March 2002	Full accounts made up to 31 July 2001 (9 pages)
30 October 2001	Return made up to 31/10/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 July 2000 (8 pages)
23 February 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
1 November 2000	Return made up to 31/10/00; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 July 1999 (10 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 May 2000	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (11 pages)
22 January 1999	Return made up to 31/10/98; no change of members (4 pages)
26 March 1998	Secretary resigned (1 page)
16 January 1998	Full accounts made up to 31 July 1997 (9 pages)
3 November 1997	Return made up to 31/10/97; full list of members (6 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Accounting reference date shortened from 31/10/97 to 31/07/97 (1 page)
28 November 1996	Secretary resigned (1 page)
31 October 1996	Incorporation (12 pages)

Broadmast Limited

Business Activity

Directors

Location

Accounts

Filing History

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