Company NameBroadleaf Investment Properties Limited
Company StatusDissolved
Company Number03298514
CategoryPrivate Limited Company
Incorporation Date2 January 1997(27 years, 3 months ago)
Dissolution Date16 January 2001 (23 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John William Sampson Hine
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1997(same day as company formation)
RoleCommunications Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Bina Gardens
South Kensington
London
SW5 0LD
Secretary NameAdrian Anthony Augustine Hargreaves
NationalityBritish
StatusClosed
Appointed02 January 1997(same day as company formation)
RoleSolicitor
Correspondence Address11c Ravenna Road
Putney
London
SW15 6AW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 January 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address30 Thurloe Place
London
SW7 2HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 September 2000First Gazette notice for compulsory strike-off (1 page)
4 June 1999Return made up to 02/01/99; no change of members (4 pages)
8 December 1998Registered office changed on 08/12/98 from: 30 thurlow street london SW7 (1 page)
8 December 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
18 February 1998Return made up to 02/01/98; full list of members (6 pages)
10 December 1997Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
25 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1997New secretary appointed (2 pages)
20 February 1997Secretary resigned (1 page)
20 February 1997Director resigned (1 page)
20 February 1997New director appointed (2 pages)
2 January 1997Incorporation (20 pages)