Broadway Shopping Centre Limited

Company Name	Broadway Shopping Centre Limited
Directors	Nigel Anthony Cook and Bruce Ellis
Company Status	Dissolved
Company Number	04307764
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Previous Name	Bonusminor Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(2 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Greencroft Gardens London NW6 3LS

Secretary Name	Rosemary Claire Bloom
Nationality	British
Status	Current
Appointed	19 March 2004(2 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Bruce Ellis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Correspondence Address	41 Albert Bridge Road London SW11 4PX

Director Name	Christopher John Kane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2004)
Role	Chartered Surveyor
Correspondence Address	15 Railway Road Teddington Middlesex TW11 8SB

Director Name	Mr Peter Lloyd Wiley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2004)
Role	Directors Of Legal Affairs
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Secretary Name	Mr Peter Lloyd Wiley
Nationality	British
Status	Resigned
Appointed	14 November 2001(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 19 March 2004)
Role	Directors Of Legal Affairs
Correspondence Address	104 Ramillies Road Chiswick London W4 1JA

Director Name	Rosemary Claire Bloom
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 2004)
Role	Lawyer
Correspondence Address	16a St Stephens Close London NW8 6DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 February 2007	Dissolved (1 page)
3 November 2006	Liquidators statement of receipts and payments (6 pages)
3 November 2006	Return of final meeting in a members' voluntary winding up (4 pages)
25 October 2006	Liquidators statement of receipts and payments (5 pages)
18 September 2006	Appointment of a voluntary liquidator (1 page)
18 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
18 September 2006	C/O;-replacement of liquidator (14 pages)
14 September 2006	Sec/state release of liquidator (1 page)
10 April 2006	Liquidators statement of receipts and payments (5 pages)
21 October 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Registered office changed on 20/04/05 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 3 queen caroline street hammersmith london W6 9PE (1 page)
11 October 2004	Appointment of a voluntary liquidator (1 page)
8 October 2004	Declaration of solvency (3 pages)
6 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 30 September 2003 (11 pages)
21 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
7 January 2004	Return made up to 19/10/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 30 September 2002 (12 pages)
25 March 2003	Auditor's resignation (2 pages)
21 November 2002	Return made up to 19/10/02; full list of members (7 pages)
29 March 2002	Ad 11/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 March 2002	Statement of affairs (3 pages)
21 February 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
21 February 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Company name changed bonusminor LIMITED\certificate issued on 12/02/02 (2 pages)
19 October 2001	Incorporation (17 pages)

Broadway Shopping Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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