| Company Name | Broadhurst-Clarke Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04137544 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2001(23 years, 3 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Nigel Broadhurst Clarke |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 September 2004) |
| Role | Architect |
| Correspondence Address | 75 Cuckoo Dene Hanwell London W7 3DT |
| Secretary Name | Regis Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 March 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 September 2004) |
| Correspondence Address | 86-88 South Ealing Road London W5 4QB |
| Director Name | Samantha Jane Secord |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a North Hyde Road Hayes Middlesex UB3 4ND |
| Secretary Name | Pinkcastle Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 164 Ealing Road Brentford Middlesex TW8 9PX |
Location
| Registered Address | 86 -88 South Ealing Road London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 23 April 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 164 ealing road brentford middlesex TW8 9PX (1 page) |
| 10 April 2002 | New director appointed (1 page) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Ad 01/01/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 April 2002 | New secretary appointed (2 pages) |