Company NameBroadmoor Consultants Limited
Company StatusDissolved
Company Number03305626
CategoryPrivate Limited Company
Incorporation Date22 January 1997(27 years, 3 months ago)
Dissolution Date8 June 1999 (24 years, 11 months ago)

Directors

Director NameDavid Short
Date of BirthMay 1969 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed24 January 1997(2 days after company formation)
Appointment Duration2 years, 4 months (closed 08 June 1999)
RoleConsultant
Correspondence Address45 Frognal Court
Finchley Road
London
NW3 5HG
Secretary NameDavid Dixon
NationalityAustralian
StatusClosed
Appointed24 January 1997(2 days after company formation)
Appointment Duration2 years, 4 months (closed 08 June 1999)
RolePharmacist
Correspondence Address45 Frognal Court
Finchley Road
London
NW3 5HG
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed22 January 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed22 January 1997(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address45 Frognal Court
Finchley Road
London
NW3 5HG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

8 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 February 1999First Gazette notice for compulsory strike-off (1 page)
11 August 1998Strike-off action suspended (1 page)
11 February 1997New secretary appointed (2 pages)
29 January 1997Registered office changed on 29/01/97 from: 40 bow lane london EC4M 9DT (1 page)
29 January 1997Secretary resigned (1 page)
29 January 1997New director appointed (2 pages)
29 January 1997Director resigned (1 page)
22 January 1997Incorporation (12 pages)