| Company Name | Broadoak Construction (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906927 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
| Previous Name | Broadoak (South West) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Graham Horton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 August 2007) |
| Role | Company Director |
| Correspondence Address | 61 Stag Leys Ashtead Surrey KT21 2TQ |
| Secretary Name | Neil Boys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 56 Wilmot Way Banstead Surrey SM7 2QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Triumph House Guildford Road Little Bookham Surrey KT23 4HB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2007 | Application for striking-off (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 27 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 17 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 3 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 18 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 9 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 4 May 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 19 January 2000 | Company name changed broadoak (south west) LIMITED\certificate issued on 20/01/00 (2 pages) |
| 14 January 2000 | Incorporation (14 pages) |