| Company Name | Broadfields 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03367399 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(26 years, 12 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Sydney Mann |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1997(same day as company formation) |
| Role | Motor Spares |
| Country of Residence | England |
| Correspondence Address | 10 Brockley Avenue Stanmore Middlesex HA7 4LX |
| Secretary Name | Mrs Janis Jacqueline Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Brockley Avenue Stanmore Middlesex HA7 4LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Second Floor Cardiff House Tilling Road London NW2 1LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Janis Mann 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Sydney Mann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,763 |
| Cash | £3,642 |
| Current Liabilities | £59,826 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 30 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Registered office address changed from Finer Heyman Llp Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 20 May 2011 (2 pages) |
| 20 May 2011 | Registered office address changed from Finer Heyman Llp Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 20 May 2011 (2 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 17 February 2010 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 17 February 2010 (2 pages) |
| 17 February 2010 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 17 February 2010 (2 pages) |
| 22 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 17 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 23 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 30 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 30 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 21 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 14 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Incorporation (17 pages) |
| 8 May 1997 | Incorporation (17 pages) |