| Company Name | Broadmore Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04385301 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 2 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months 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 | Mrs Mirlene Helen Loraine Taljaard |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 18 August 2014(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 16 August 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Ms Brenda Patricia Cocksedge |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 18 August 2014) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | El Greco House 1st Floor Office 104 20 Queen Frederica Street Nicosia 1066 Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
| Director Name | IMEX Executive, Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 February 2010) |
| Correspondence Address | Drake Chambers Road Town Tortola Foreign |
| Secretary Name | CLS Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(1 year after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 February 2010) |
| Correspondence Address | Drake Chambers Road Town Tortola British Virgin Islands |
Location
| Registered Address | 60 Cannon Street London EC4N 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mirlene Helen Loraine Taljaard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 August 2014 | Termination of appointment of Brenda Patricia Cocksedge as a director on 18 August 2014 (1 page) |
| 28 August 2014 | Appointment of Mirlene Helen Loraine Taljaard as a director on 18 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mirlene Helen Loraine Taljaard as a director on 18 August 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Brenda Patricia Cocksedge as a director on 18 August 2014 (1 page) |
| 30 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 March 2014 | Register(s) moved to registered office address (1 page) |
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Register(s) moved to registered office address (1 page) |
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 28 November 2013 | Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 28 November 2013 (1 page) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 March 2011 | Register inspection address has been changed from 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom (1 page) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Register inspection address has been changed from 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom (1 page) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 March 2010 (2 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 March 2010 (2 pages) |
| 1 March 2011 | Director's details changed for Mrs Brenda Patricia Cocksedge on 1 March 2010 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 6 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Register inspection address has been changed (1 page) |
| 5 March 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Termination of appointment of Imex Executive Ltd as a director (1 page) |
| 2 February 2010 | Termination of appointment of Cls Secretaries Ltd as a secretary (1 page) |
| 2 February 2010 | Termination of appointment of Cls Secretaries Ltd as a secretary (1 page) |
| 2 February 2010 | Appointment of Brenda Patricia Cocksedge as a director (2 pages) |
| 2 February 2010 | Appointment of Brenda Patricia Cocksedge as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Imex Executive Ltd as a director (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from office 1 09 12-16 clerkenwell road london EC1M 5PQ (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from office 1 09 12-16 clerkenwell road london EC1M 5PQ (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 5 May 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 186 hammersmith road london W6 7DJ (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 186 hammersmith road london W6 7DJ (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Secretary resigned (1 page) |
| 1 March 2002 | Incorporation (17 pages) |
| 1 March 2002 | Incorporation (17 pages) |