| Company Name | Broadmax Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345486 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years, 1 month ago) |
| Dissolution Date | 2 April 2002 (22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Wentworth Alderson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 02 April 2002) |
| Role | Computer Contractor |
| Correspondence Address | 14 Collet Road Kemsing Sevenoaks Kent TN15 6SH |
| Secretary Name | Dr Dorothea Priscilla Alderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 02 April 2002) |
| Role | University Lecturer |
| Correspondence Address | 20 Grace Road London SE5 8BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Graces Road London SE5 8PA |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,798 |
| Cash | £10,687 |
| Current Liabilities | £5,480 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2001 | Application for striking-off (1 page) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 May 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 23 April 2001 | Return made up to 04/04/01; full list of members
|
| 19 April 2000 | Return made up to 04/04/00; full list of members
|
| 21 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 20 graces road london SE5 8PA (1 page) |
| 26 April 1999 | Director's particulars changed (1 page) |
| 23 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 7 the patch sevenoaks kent TN13 2DH (1 page) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 18 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 4 September 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 26 August 1997 | New director appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 4 April 1997 | Incorporation (17 pages) |