Broad St. Reading Nominee (No.1) Limited

Company Name	Broad St. Reading Nominee (No.1) Limited
Company Status	Dissolved
Company Number	04414133
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Name	Gracechurch Nominees (No.25) Limited

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 William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(6 years after company formation)
Appointment Duration	7 years, 11 months (closed 19 April 2016)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2008(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (closed 19 April 2016)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	54 Grove Park Terrace London W4 3QE

Director Name	Michael John Yardley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Howletts Hall Chignall St James Chelmsford Essex CM1 4TP

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Director Name	Stephen Shone
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 28 August 2002)
Role	Chartered Accountant
Correspondence Address	14 Pennycroft Harpenden Herts AL5 2PB

Director Name	Mr Stephen John Mundy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Ms Susan Roche
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2008)
Role	Property Director
Country of Residence	England
Correspondence Address	32 Manor Way Guildford Surrey GU2 7RP

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	28 August 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 01 October 2002)
Role	Company Director
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Melton Avenue Storrington West Sussex RH20 4BH

Director Name	Mr Alexander Smedley Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2008)
Role	Managing Director (Property)
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Contact

Website	landg.com

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Legal & General Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	Application to strike the company off the register (3 pages)
26 January 2016	Application to strike the company off the register (3 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
3 June 2009	Return made up to 30/05/09; full list of members (3 pages)
3 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 August 2008	Director appointed andrew banks (5 pages)
13 August 2008	Director appointed andrew banks (5 pages)
28 July 2008	Appointment terminated director mark creedy (1 page)
28 July 2008	Appointment terminated director mark creedy (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 June 2008	Return made up to 30/05/08; full list of members (3 pages)
3 June 2008	Return made up to 30/05/08; full list of members (3 pages)
20 May 2008	Appointment terminated director susan roche (1 page)
20 May 2008	Appointment terminated director susan roche (1 page)
19 May 2008	Director appointed william hughes (2 pages)
19 May 2008	Director appointed william hughes (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
10 January 2007	New director appointed (4 pages)
10 January 2007	New director appointed (4 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 June 2005	Return made up to 30/05/05; full list of members (3 pages)
8 June 2005	Return made up to 30/05/05; full list of members (3 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
2 June 2004	Return made up to 30/05/04; full list of members (3 pages)
2 June 2004	Return made up to 30/05/04; full list of members (3 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 September 2003	New director appointed (3 pages)
15 September 2003	New director appointed (3 pages)
4 September 2003	New director appointed (1 page)
4 September 2003	New director appointed (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
20 June 2003	Return made up to 30/05/03; full list of members (2 pages)
20 June 2003	Return made up to 30/05/03; full list of members (2 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	New secretary appointed (2 pages)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2002	Return made up to 26/09/02; full list of members (5 pages)
6 October 2002	Return made up to 26/09/02; full list of members (5 pages)
6 September 2002	New director appointed (5 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (5 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (5 pages)
6 September 2002	Registered office changed on 06/09/02 from: royal london asset management 55 gracechurch street london EC3V 0UF (1 page)
6 September 2002	Registered office changed on 06/09/02 from: royal london asset management 55 gracechurch street london EC3V 0UF (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (5 pages)
4 September 2002	Company name changed gracechurch nominees (no.25) lim ited\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed gracechurch nominees (no.25) lim ited\certificate issued on 04/09/02 (2 pages)
23 April 2002	New director appointed (7 pages)
23 April 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 April 2002	New director appointed (7 pages)
23 April 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
11 April 2002	Incorporation (22 pages)
11 April 2002	Incorporation (22 pages)

Broad St. Reading Nominee (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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