Company NameBroadbent Associates Ltd
Company StatusDissolved
Company Number04690551
CategoryPrivate Limited Company
Incorporation Date7 March 2003(21 years, 2 months ago)
Dissolution Date24 May 2011 (12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMs Kay Melissa Broadbent
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2003(1 week after company formation)
Appointment Duration8 years, 2 months (closed 24 May 2011)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence Address9 Kensington Park Gardens
London
W11 3HB
Secretary NameMichael Ivan Becket
NationalityBritish
StatusClosed
Appointed14 March 2003(1 week after company formation)
Appointment Duration8 years, 2 months (closed 24 May 2011)
RoleJournalist
Country of ResidenceEngland
Correspondence Address9 Kensington Park Gardens
London
W11 3HB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address9 Kensington Park Gardens
London
W11 3HB
RegionLondon
ConstituencyKensington
CountyGreater London
WardPembridge
Built Up AreaGreater London

Shareholders

100 at 1Ms Kay Melissa Broadbent
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,550
Cash£14,502
Current Liabilities£30,287

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011First Gazette notice for voluntary strike-off (1 page)
28 January 2011Application to strike the company off the register (3 pages)
28 January 2011Application to strike the company off the register (3 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(4 pages)
31 March 2010Director's details changed for Kay Melissa Broadbent on 12 March 2010 (2 pages)
31 March 2010Director's details changed for Kay Melissa Broadbent on 12 March 2010 (2 pages)
31 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(4 pages)
31 March 2010Annual return made up to 7 March 2010 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
(4 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 March 2009Return made up to 07/03/09; full list of members (3 pages)
8 March 2009Return made up to 07/03/09; full list of members (3 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008Return made up to 07/03/08; full list of members (3 pages)
27 May 2008Return made up to 07/03/08; full list of members (3 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007Return made up to 07/03/07; full list of members (2 pages)
18 April 2007Return made up to 07/03/07; full list of members (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006Return made up to 07/03/06; full list of members (6 pages)
17 March 2006Return made up to 07/03/06; full list of members (6 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 March 2005Return made up to 07/03/05; full list of members (6 pages)
15 March 2005Return made up to 07/03/05; full list of members (6 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 March 2004Return made up to 07/03/04; full list of members (6 pages)
26 March 2004Return made up to 07/03/04; full list of members (6 pages)
23 May 2003Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 May 2003Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 April 2003New director appointed (2 pages)
7 April 2003New director appointed (2 pages)
7 April 2003New secretary appointed (2 pages)
7 April 2003New secretary appointed (2 pages)
22 March 2003Registered office changed on 22/03/03 from: 9 kensington park gardens london W11 3HB (1 page)
22 March 2003Registered office changed on 22/03/03 from: 9 kensington park gardens london W11 3HB (1 page)
13 March 2003Director resigned (1 page)
13 March 2003Secretary resigned (1 page)
13 March 2003Secretary resigned (1 page)
13 March 2003Director resigned (1 page)
7 March 2003Incorporation (9 pages)
7 March 2003Incorporation (9 pages)