Company NameBroadway Management Facilities Limited
Company StatusDissolved
Company Number03641007
CategoryPrivate Limited Company
Incorporation Date30 September 1998(25 years, 7 months ago)
Dissolution Date8 March 2005 (19 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameRichard William Hastings
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1998(same day as company formation)
RolePrinter
Correspondence Address10 The Broadway
London
E4 9LQ
Secretary NameAnthony Smeaton Croxson
NationalityBritish
StatusClosed
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address26/28 Great Portland Street
London
W1N 5AD
Secretary NameDebra Jane Short
NationalityBritish
StatusClosed
Appointed01 August 2002(3 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 08 March 2005)
RoleCompany Director
Correspondence Address10 The Broadway
Highams Park
London
E4 9LQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 September 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address10-12 The Broadway
Highams Park
London
E4 9LQ
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£15,531
Cash£767
Current Liabilities£36,972

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

8 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2004First Gazette notice for compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
6 December 2002New secretary appointed (2 pages)
6 December 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 September 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
30 May 2002Registered office changed on 30/05/02 from: arco house 25 winchester road london E4 9LH (1 page)
17 April 2002Total exemption small company accounts made up to 30 September 2000 (6 pages)
12 October 2001Return made up to 30/09/01; full list of members (6 pages)
10 October 2000Return made up to 30/09/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (5 pages)
8 October 1999Return made up to 30/09/99; full list of members (6 pages)
25 March 1999Registered office changed on 25/03/99 from: hardy house 404 hale end road london E4 9PB (1 page)
5 October 1998Secretary resigned (1 page)
5 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/09/98
(1 page)
30 September 1998Incorporation (15 pages)