| Company Name | A-Broad Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03575949 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1998(25 years, 11 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Glen Jon Stapleton |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 June 1998(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 October 2000) |
| Role | Accounting |
| Correspondence Address | 42 Perham Road West Kensington London W14 9ST |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 1999(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 October 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 42 Perham Road London W14 9ST |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2000 | Application for striking-off (1 page) |
| 20 September 1999 | Return made up to 04/06/99; full list of members (6 pages) |
| 20 September 1999 | Director's particulars changed (1 page) |
| 13 September 1999 | Full accounts made up to 31 August 1999 (7 pages) |
| 8 September 1999 | Registered office changed on 08/09/99 from: 6 chaplin road london E15 3DT (1 page) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 26 April 1999 | Director's particulars changed (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: flat 2 28 shepherds hill london N6 5AH (1 page) |
| 21 April 1999 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Registered office changed on 22/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 4 June 1998 | Incorporation (10 pages) |