| Company Name | Broad Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03436954 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Iain Reid |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 February 2003) |
| Role | Engineer |
| Correspondence Address | 15 Peregrine House London SW11 2NL |
| Secretary Name | Judith Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | 15 Peregrine House Falcon Road London SW11 2NL |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 7 Harrier House Sullivan Close Battersea London SW11 2NW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2002 | Application for striking-off (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 15 peregrine house sullivan close london SW11 2NL (1 page) |
| 18 October 2001 | Return made up to 19/09/01; full list of members
|
| 24 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 11 January 2001 | Return made up to 19/09/00; full list of members (6 pages) |
| 8 September 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 21 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 26 October 1998 | Return made up to 19/09/98; full list of members
|
| 26 November 1997 | Registered office changed on 26/11/97 from: 152 city road london EC1V 2NX (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Incorporation (8 pages) |