Broadcentric Limited

Company Name	Broadcentric Limited
Directors	David Franklyn Jacobs and Philip Andrew Lipscombe Rimell
Company Status	Dissolved
Company Number	03613679
Category	Private Limited Company
Incorporation Date	11 August 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David Franklyn Jacobs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 12 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	129 Willifield Way London NW11 6XY

Director Name	Philip Andrew Lipscombe Rimell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 12 months
Role	IT Engineer
Correspondence Address	8 Dale Road Purley Surrey CR8 2EA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 10 months
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Frances Helen Barton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Housewife
Correspondence Address	51 Leinster Avenue East Sheen London SW14 7JW

Director Name	Henry Barton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	51 Leinster Avenue East Sheen London SW14 7JW

Secretary Name	Henry Barton
Nationality	British
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	51 Leinster Avenue East Sheen London SW14 7JW

Secretary Name	Mr David Franklyn Jacobs
Nationality	British
Status	Resigned
Appointed	04 May 2001(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 June 2001)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	129 Willifield Way London NW11 6XY

Director Name	Stuart Adrian Knights
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 June 2002)
Role	Chief Financial Officer
Correspondence Address	12 Langdale Road Greenwich London SE10 8UA

Secretary Name	Stuart Adrian Knights
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 June 2002)
Role	Chief Financial Officer
Correspondence Address	12 Langdale Road Greenwich London SE10 8UA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 August 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£136,516
Cash	£148,955
Current Liabilities	£217,432

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

22 September 2004	Dissolved (1 page)
22 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
29 October 2003	Liquidators statement of receipts and payments (5 pages)
23 October 2002	Registered office changed on 23/10/02 from: 24 chiswell street london EC1Y 4TY (1 page)
16 October 2002	Declaration of solvency (3 pages)
16 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2002	Appointment of a voluntary liquidator (1 page)
5 July 2002	Secretary resigned;director resigned (1 page)
13 September 2001	Return made up to 11/08/01; full list of members (8 pages)
6 July 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	Registered office changed on 19/06/01 from: suite 4 6 cresswell park london SE3 9RD (1 page)
19 June 2001	Director resigned (1 page)
22 March 2001	Nc inc already adjusted 10/11/00 (1 page)
22 March 2001	S-div 16/03/01 (1 page)
22 March 2001	Ad 10/11/00--------- Â£ si [email protected]=666 Â£ ic 1000/1666 (2 pages)
22 March 2001	Ad 11/09/98--------- Â£ si 998@1 (2 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 August 2000	Return made up to 11/08/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 June 2000	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 2 tranquil passage blackheath london SE3 0BJ (1 page)
12 August 1999	Return made up to 11/08/99; full list of members (6 pages)
16 September 1998	Registered office changed on 16/09/98 from: 2 tranquil passage blackheath london SE3 0BJ (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: 2 tranquil passage london SE3 0BJ (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
11 August 1998	Incorporation (14 pages)

Broadcentric Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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