| Company Name | Broadstone (I.F.A) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03540043 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years, 1 month ago) |
| Dissolution Date | 17 October 2008 (15 years, 6 months ago) |
| Previous Name | Kingen Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Robert McKnight |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (closed 17 October 2008) |
| Role | Independent Financial Adviser |
| Correspondence Address | 41 Polsloe Road Exeter Devon EX1 2DR |
| Secretary Name | Claremont Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2004(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 October 2008) |
| Correspondence Address | Queens House New Street Honiton Devon EX14 1BJ |
| Director Name | Geoffrey Edmund Gilbert |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 22 June 1998) |
| Role | Independent Financial Adviser |
| Correspondence Address | Compton Castle Paignton Devon TQ3 1TA |
| Secretary Name | Nicholas Robert McKnight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 October 1998) |
| Role | Independent Financial Adviser |
| Correspondence Address | 21 Salmon Pool Lane Exeter Devon EX2 4SN |
| Secretary Name | Bernard John Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 5 Albion Hill Exmouth Devon EX8 1JS |
| Director Name | Bernard John Barton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 November 2003) |
| Role | Operations Manager |
| Correspondence Address | 5 Albion Hill Exmouth Devon EX8 1JS |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,372,137 |
| Gross Profit | £485,067 |
| Net Worth | £93,194 |
| Cash | £163,770 |
| Current Liabilities | £130,228 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 17 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 14 November 2008 (5 pages) |
| 30 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2005 | Resolutions
|
| 13 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: broadstone house 11-15 dixs field exeter devon EX1 1QA (1 page) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 November 2004 | Statement of affairs (6 pages) |
| 8 October 2004 | Particulars of mortgage/charge (4 pages) |
| 25 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Return made up to 03/04/04; full list of members (6 pages) |
| 25 February 2004 | Full accounts made up to 30 September 2003 (18 pages) |
| 20 November 2003 | Director resigned (1 page) |
| 10 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 28 February 2003 | Full accounts made up to 30 September 2002 (18 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 5 February 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 18 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 23 May 2000 | Return made up to 03/04/00; no change of members
|
| 7 February 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 8 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 18 January 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Director resigned (1 page) |
| 1 June 1998 | Company name changed kingen LIMITED\certificate issued on 02/06/98 (2 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: gazette buildings 168 corporation street, birmingham B4 6TU (1 page) |
| 27 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1998 | Ad 19/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Director resigned (1 page) |
| 3 April 1998 | Incorporation (15 pages) |