| Company Name | Broome-Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152153 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Christopher John Broome Smith |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 57 Church Road Bexleyheath Kent DA7 4DL |
| Secretary Name | Christopher John Broome Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 57 Church Road Bexleyheath Kent DA7 4DL |
| Secretary Name | Sheila Ann Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Church Road Bexleyheath Kent DA7 4DL |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 57 Church Road Bexleyheath Kent DA7 4DL |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Christchurch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | Application to strike the company off the register (3 pages) |
| 13 October 2009 | Application to strike the company off the register (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 August 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 27 alderney street london SW1V 4ES (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 27 alderney street london SW1V 4ES (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 5 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 5 July 2004 | Ad 22/06/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 5 July 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 5 July 2004 | Ad 22/06/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Incorporation (19 pages) |