| Company Name | Broadfax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757949 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1999(25 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Harris |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 January 2002) |
| Role | Manager |
| Correspondence Address | 5 Beverley Cottages London SW15 3RR |
| Director Name | Christopher Joe Whalley |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 January 2002) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b The Village Amies Street London SW11 2JW |
| Secretary Name | Brian Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 5 Beverley Cottages London SW15 3RR |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1b The Village Amies Street London SW11 2JW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 19 July 1999 | Resolutions
|
| 16 July 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 22 April 1999 | Incorporation (7 pages) |