Broadreach Networks Limited

Company Name	Broadreach Networks Limited
Company Status	Dissolved
Company Number	03984950
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 12 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Womba Telecom Limited

Business Activity

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

Directors

Director Name	Mr Simon Christopher Nigel Weatherseed
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Calverley Park Tunbridge Wells Kent TN1 2SL

Secretary Name	Mr Simon Christopher Nigel Weatherseed
Nationality	British
Status	Closed
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Calverley Park Tunbridge Wells Kent TN1 2SL

Director Name	Mr Robert Walter Samuelson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	32 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	James Craig Richards
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 May 2008)
Role	Investment Manager
Correspondence Address	6 Meadow Close Richmond Surrey TW10 7AJ

Director Name	Peter Anthony Hindle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	18 Temple Grove Templenewsam Leeds West Yorkshire LS15 0HT

Director Name	Mr John Kirk Saunderson Elsden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Bucks Head Hammerpond Road Horsham West Sussex RH13 6PF

Director Name	Nigel Vincent Drakeford Lewis
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Sonning Gate Sonning Berkshire RG4 6GQ

Director Name	Magnus Evelyn McEwen-King
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	176 Boundaries Road London SW12 8HF

Secretary Name	Nigel Vincent Drakeford Lewis
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Sonning Gate Sonning Berkshire RG4 6GQ

Director Name	Mr Gordon Roy Davis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Post Office Chalton Hampshire PO8 0BG

Director Name	Richard William Savage
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2003)
Role	Consultant
Correspondence Address	Burford House Hockering Road Woking Surrey GU22 7HJ

Director Name	Mr Susan Elizabeth Jukes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2002(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 February 2003)
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	281 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Caroline Sheridan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2004)
Role	Manager
Correspondence Address	34 Goldsmith Way St. Albans Hertfordshire AL3 5NH

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	C/O Vantis Numerica PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,087,035
Cash	£1,481,882
Current Liabilities	£324,756

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 October 2007	Liquidators statement of receipts and payments (5 pages)
16 October 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
24 April 2006	Administrator's progress report (15 pages)
1 February 2006	Statement of affairs (6 pages)
1 December 2005	Statement of administrator's proposal (24 pages)
20 October 2005	Registered office changed on 20/10/05 from: 12 plumtree court london EC4A 4HT (1 page)
20 October 2005	Director resigned (1 page)
18 October 2005	Appointment of an administrator (1 page)
18 July 2005	Auditor's resignation (1 page)
18 July 2005	Auditor's resignation (1 page)
10 June 2005	Return made up to 03/05/05; full list of members (13 pages)
10 June 2005	New director appointed (2 pages)
27 May 2005	New director appointed (1 page)
28 April 2005	Director resigned (1 page)
27 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
12 July 2004	Ad 15/06/04--------- Â£ si [email protected]=1917 Â£ ic 76429/78346 (2 pages)
12 July 2004	Ad 16/06/04--------- Â£ si [email protected]=84078 Â£ ic 78346/162424 (2 pages)
2 July 2004	Nc inc already adjusted 16/06/04 (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 June 2004	Particulars of mortgage/charge (6 pages)
24 May 2004	Return made up to 03/05/04; no change of members (9 pages)
15 March 2004	New director appointed (2 pages)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004	Director resigned (1 page)
3 June 2003	Return made up to 03/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
3 June 2003	New director appointed (3 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 May 2003	Full accounts made up to 31 October 2002 (12 pages)
7 March 2003	New director appointed (2 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
27 February 2003	Particulars of mortgage/charge (5 pages)
26 February 2003	Ad 14/02/03-19/02/03 Â£ si [email protected]=52311 Â£ ic 24116/76427 (4 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Â£ nc 500000/101468 13/03/02 (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Registered office changed on 24/02/03 from: 176 boundaries road london SW12 8HF (1 page)
11 February 2003	Company name changed womba telecom LIMITED\certificate issued on 11/02/03 (2 pages)
10 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2002	Return made up to 03/05/02; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
13 May 2002	Director's particulars changed (1 page)
8 May 2002	New director appointed (2 pages)
5 May 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
2 May 2002	Ad 25/03/02--------- Â£ si [email protected]=2411 Â£ ic 21705/24116 (2 pages)
10 April 2002	Accounting reference date shortened from 31/05/02 to 31/10/01 (1 page)
12 November 2001	Director's particulars changed (1 page)
15 October 2001	New director appointed (2 pages)
27 September 2001	Secretary resigned;director resigned (1 page)
27 September 2001	New secretary appointed;new director appointed (2 pages)
25 May 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 November 2000	New director appointed (2 pages)
10 November 2000	Ad 11/10/00--------- Â£ si [email protected]=3255 Â£ ic 18450/21705 (2 pages)
20 October 2000	Ad 15/09/00--------- Â£ si [email protected]=7450 Â£ ic 11000/18450 (2 pages)
15 August 2000	Ad 16/07/00--------- Â£ si [email protected]=5000 Â£ ic 6000/11000 (2 pages)
8 June 2000	Ad 09/05/00--------- Â£ si [email protected]=5999 Â£ ic 1/6000 (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)

Broadreach Networks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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