| Company Name | Broadlease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03489150 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1998(26 years, 4 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Ils (Isle Of Man) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 1998(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 August 2001) |
| Correspondence Address | Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Director Name | Oaklawn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 August 2001) |
| Correspondence Address | Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Director Name | First Clifton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1998(2 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 21 December 1998) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
Location
| Registered Address | Third Floor 45/47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 1999 | Resolutions
|
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 14 March 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: second floor atlantic house circular road douglas isle of man IM1 1SQ (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 21 July 1998 | Director resigned (1 page) |
| 21 July 1998 | Secretary resigned (1 page) |
| 6 January 1998 | Incorporation (14 pages) |