| Company Name | Broadoak Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254758 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 9 months ago) |
| Dissolution Date | 31 March 2009 (15 years 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 | Mr Robert William Stuart Matthews |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farmhouse Blacksmiths Lane Shapwick Bridgwater Somerset TA7 9LZ |
| Director Name | Mr Jack Watson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Farm Greenditch Lane Clapton Midsomer Norton Radstock BA3 4GL |
| Secretary Name | Mr Jack Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Farm Greenditch Lane Clapton Midsomer Norton Radstock BA3 4GL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 8 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 8 August 2008 | Director and secretary's change of particulars / jack watson / 26/07/2007 (1 page) |
| 17 September 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 22 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 28 September 2006 | Full accounts made up to 31 March 2006 (7 pages) |
| 23 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 4 October 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 15 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 12 October 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 5 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 26 August 2003 | Return made up to 18/07/03; full list of members
|
| 19 August 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 9 July 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 21 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 13 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Ad 23/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 18 July 2001 | Incorporation (18 pages) |