Broadview Abenergy Limited

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Director Name	Mr Jeffrey Allan Corrigan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	20 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bellevue Road Barnes London SW13 0BJ

Director Name	Peter Robert Huges
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 30 January 2007)
Role	Company Director
Correspondence Address	45 High Street Clophill Bedfordshire MK45 4AA

Secretary Name	Mr Jeffrey Allan Corrigan
Nationality	Canadian
Status	Closed
Appointed	20 September 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (closed 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bellevue Road Barnes London SW13 0BJ

Director Name	Frank Binns
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (closed 30 January 2007)
Role	Consultant
Correspondence Address	7 Morningside Close Prestbury Cheltenham Gloucestershire GL52 3BY Wales

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 May

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
4 September 2006	Application for striking-off (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: 9 warren court euston road london NW1 3AA (1 page)
7 March 2006	New director appointed (3 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2005	Â£ nc 100/100000 20/09/05 (2 pages)
2 December 2005	New director appointed (3 pages)
2 December 2005	Memorandum and Articles of Association (10 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Ad 10/11/05--------- Â£ si [email protected]=9 Â£ ic 90/99 (2 pages)
2 December 2005	New secretary appointed;new director appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR (1 page)
5 October 2005	Ad 20/09/04--------- Â£ si [email protected]=89 Â£ ic 1/90 (2 pages)
29 September 2005	S-div 20/09/05 (2 pages)
29 September 2005	Memorandum and Articles of Association (10 pages)
23 September 2005	Company name changed hamsard 2836 LIMITED\certificate issued on 23/09/05 (2 pages)
31 May 2005	Incorporation (14 pages)

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