Broadreach Train Services Limited

Company Name	Broadreach Train Services Limited
Company Status	Dissolved
Company Number	04401305
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Previous Names	Broadreach Networks Limited and Womba Telecom Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Simon Christopher Nigel Weatherseed
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Calverley Park Tunbridge Wells Kent TN1 2SL

Secretary Name	Mr Simon Christopher Nigel Weatherseed
Nationality	British
Status	Current
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Calverley Park Tunbridge Wells Kent TN1 2SL

Director Name	Mr Robert Walter Samuelson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(2 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	32 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Peter Anthony Hindle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	18 Temple Grove Templenewsam Leeds West Yorkshire LS15 0HT

Director Name	Mr Matthew Peter Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 April 2005(3 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brassey Hill Limpsfield Oxted Surrey RH8 0ES

Director Name	Magnus Evelyn McEwen-King
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	176 Boundaries Road London SW12 8HF

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	James Craig Richards
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 13 April 2005)
Role	Investment Manager
Correspondence Address	6 Meadow Close Richmond Surrey TW10 7AJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	C/O Vantis Numerica PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 June 2006	Notice of move from Administration to Dissolution (7 pages)
25 April 2006	Administrator's progress report (15 pages)
2 February 2006	Statement of affairs (6 pages)
1 December 2005	Statement of administrator's proposal (24 pages)
20 October 2005	Registered office changed on 20/10/05 from: 12 plumtree court london EC4A 4HT (1 page)
18 October 2005	Appointment of an administrator (1 page)
14 October 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
12 April 2005	Return made up to 22/03/05; full list of members (9 pages)
10 September 2004	Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 August 2004	New director appointed (2 pages)
13 July 2004	Statement of affairs (15 pages)
13 July 2004	Ad 16/06/04--------- Â£ si [email protected]=107334 Â£ ic 1/107335 (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 July 2004	Nc inc already adjusted 16/06/04 (2 pages)
2 July 2004	New director appointed (2 pages)
25 June 2004	Particulars of mortgage/charge (7 pages)
4 June 2004	Return made up to 19/04/04; full list of members (7 pages)
17 May 2004	Company name changed womba telecom LIMITED\certificate issued on 17/05/04 (2 pages)
23 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 April 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2003	Return made up to 22/03/03; full list of members (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: 176 boundaries road london SW12 8HF (1 page)
11 February 2003	Company name changed broadreach networks LIMITED\certificate issued on 11/02/03 (2 pages)
10 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 5TH floor signet house 49/51 farringdon road, london EC1M 3JP (1 page)

Broadreach Train Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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