| Company Name | Broadsword Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192300 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2001(23 years ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert Ronald Rooke |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 15 Broadfields Goffs Oak Hertfordshire EN7 5JU |
| Secretary Name | Jill Irene Rooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Broadfields Goffs Oak Waltham Cross Hertfordshire EN7 5JU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Rendlesham Place 43 Turners Hill Cheshunt Hertfordshire EN8 8NJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 2 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 April 2007 | Return made up to 02/04/07; no change of members (6 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 11 March 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New secretary appointed (2 pages) |