Company NameBroadleaf Trading Company Limited
Company StatusDissolved
Company Number03656662
CategoryPrivate Limited Company
Incorporation Date27 October 1998(25 years, 5 months ago)
Dissolution Date29 August 2000 (23 years, 7 months ago)

Directors

Director NameDarien John Telfer
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed21 January 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 August 2000)
RoleManager
Correspondence Address58a Old Brompton Road
South Kensington
London
SW7 3DY
Secretary NameSarahlouise Reed
NationalityAustralian
StatusClosed
Appointed21 January 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 August 2000)
RoleCompany Director
Correspondence Address58a Old Brompton Road
South Kensington
London
SW7 3DY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address58 Old Brompton Road
South Kensington
London
SW7 3DY
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
26 January 1999New director appointed (2 pages)
26 January 1999Registered office changed on 26/01/99 from: suite 21088 72 new bond street london W1Y 9DD (1 page)
26 January 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
26 January 1999Director resigned (1 page)
27 October 1998Incorporation (16 pages)