Company NameBroadline Limited
Company StatusDissolved
Company Number04903780
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 6 months ago)
Dissolution Date8 January 2008 (16 years, 2 months ago)
Previous NamesBroadline Limited and Castletown Estates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLord George Morgan Magan
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2003(2 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (closed 08 January 2008)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address9 Cambridge Place
London
W8 5PB
Secretary NameWendy Anne Magan
NationalityBritish
StatusClosed
Appointed08 October 2003(2 weeks, 6 days after company formation)
Appointment Duration4 years, 3 months (closed 08 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Cambridge Place
London
W8 5PB
Director NameACI Directors Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressPO Box 900
Rotherwick House
3 Thomas More Road
London
E1W 1YX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007First Gazette notice for voluntary strike-off (1 page)
8 August 2007Application for striking-off (1 page)
5 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
7 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 October 2005Return made up to 18/09/05; full list of members (6 pages)
13 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
7 February 2005Return made up to 18/09/04; full list of members (6 pages)
7 January 2005New director appointed (4 pages)
7 January 2005New secretary appointed (2 pages)
7 January 2005Registered office changed on 07/01/05 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
7 January 2005Secretary resigned (1 page)
7 January 2005Director resigned (1 page)
14 July 2004Company name changed castletown estates LIMITED\certificate issued on 14/07/04 (2 pages)
13 November 2003Company name changed broadline LIMITED\certificate issued on 13/11/03 (2 pages)