Company NameBroadway 36 Limited
DirectorsEdward Guy Abel and Kate Elizabeth Andrews
Company StatusDissolved
Company Number04372968
CategoryPrivate Limited Company
Incorporation Date13 February 2002(22 years, 1 month ago)

Directors

Director NameEdward Guy Abel
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2002(same day as company formation)
RoleAccountant
Correspondence AddressChimney Mill
West Stow
Bury St Edmunds
Suffolk
IP28 6ER
Director NameMrs Kate Elizabeth Andrews
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Paice Lane, Medstead
Alton
Hampshire
GU34 5PR
Secretary NameMr Stuart Campbell Melsom
NationalityBritish
StatusCurrent
Appointed13 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiltern Lea 12 North Approach
Moor Park
Northwood
Middlesex
HA6 2JG
Director NameNicholas William Berry
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2002(1 week, 1 day after company formation)
Appointment Duration2 months (resigned 23 April 2002)
RoleCompany Director
Correspondence Address22 Rutland Gate
London
SW7 1BB
Director NameLord Adrian Camrose
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2002(1 week, 1 day after company formation)
Appointment Duration2 months (resigned 23 April 2002)
RoleAuthor Director
Correspondence Address11 Cottesmore Gardens
London
W8 5PR
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed13 February 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed13 February 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address36 Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

24 August 2003Dissolved (1 page)
24 May 2003Return of final meeting in a members' voluntary winding up (3 pages)
20 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 July 2002Particulars of contract relating to shares (4 pages)
11 July 2002Ad 01/03/02--------- £ si 18296412@1=18296412 £ ic 2/18296414 (6 pages)
4 July 2002Declaration of solvency (1 page)
27 June 2002Appointment of a voluntary liquidator (1 page)
27 June 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 2002Director resigned (1 page)
29 April 2002Director resigned (1 page)
15 April 2002Registered office changed on 15/04/02 from: 1 old burlington street london W1S 3NL (1 page)
6 March 2002New director appointed (2 pages)
26 February 2002New director appointed (3 pages)
22 February 2002New secretary appointed (2 pages)
22 February 2002New director appointed (2 pages)
22 February 2002Director resigned (1 page)
22 February 2002Secretary resigned (1 page)
22 February 2002New director appointed (2 pages)
13 February 2002Incorporation (17 pages)