London
WC1E 7EB
Secretary Name | Mr Sean Edward Brickell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Club 1 Alfred Place London WC1E 7EB |
Director Name | Dale Webb |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2006(same day as company formation) |
Role | TV Producer |
Correspondence Address | 7 Blackthorn Drive Woodmere Ivybridge Devon PL21 0WB |
Director Name | Corporate Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | www.broadgrin.com/ |
---|---|
Email address | [email protected] |
Telephone | 020 32398722 |
Telephone region | London |
Registered Address | The Club 1 Alfred Place London WC1E 7EB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
2 at £1 | Sean Edward Brickell 100.00% Ordinary |
---|
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2014 | Application to strike the company off the register (3 pages) |
29 October 2014 | Application to strike the company off the register (3 pages) |
3 March 2014 | Accounts made up to 31 July 2013 (2 pages) |
3 March 2014 | Accounts made up to 31 July 2013 (2 pages) |
30 October 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
17 May 2013 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS on 17 May 2013 (1 page) |
17 May 2013 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcs WR14 2JS on 17 May 2013 (1 page) |
11 February 2013 | Director's details changed for Mr Sean Edward Brickell on 1 January 2013 (2 pages) |
11 February 2013 | Accounts made up to 31 July 2012 (2 pages) |
11 February 2013 | Director's details changed for Mr Sean Edward Brickell on 1 January 2013 (2 pages) |
11 February 2013 | Director's details changed for Mr Sean Edward Brickell on 1 January 2013 (2 pages) |
11 February 2013 | Accounts made up to 31 July 2012 (2 pages) |
20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
3 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Director's details changed for Mr Sean Edward Brickell on 1 May 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Sean Edward Brickell on 1 May 2011 (2 pages) |
21 July 2011 | Director's details changed for Mr Sean Edward Brickell on 1 May 2011 (2 pages) |
21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
4 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Mr Sean Edward Brickell on 18 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Director's details changed for Mr Sean Edward Brickell on 18 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Secretary's details changed for Mr Sean Edward Brickell on 18 July 2010 (1 page) |
22 July 2010 | Secretary's details changed for Mr Sean Edward Brickell on 18 July 2010 (1 page) |
23 March 2010 | Accounts made up to 31 July 2009 (2 pages) |
23 March 2010 | Accounts made up to 31 July 2009 (2 pages) |
5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
27 March 2009 | Accounts made up to 31 July 2008 (2 pages) |
27 March 2009 | Accounts made up to 31 July 2008 (2 pages) |
13 August 2008 | Location of debenture register (1 page) |
13 August 2008 | Location of debenture register (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from chartered accountants, granta lodge, 71 graham road malvern worcestershire WR14 2JS (1 page) |
13 August 2008 | Location of register of members (1 page) |
13 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
13 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
13 August 2008 | Location of register of members (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from chartered accountants, granta lodge, 71 graham road malvern worcestershire WR14 2JS (1 page) |
24 June 2008 | Appointment terminated director dale webb (1 page) |
24 June 2008 | Appointment terminated director dale webb (1 page) |
14 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
14 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
26 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
26 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
3 March 2007 | Secretary resigned (1 page) |
3 March 2007 | Director resigned (1 page) |
3 March 2007 | Secretary resigned (1 page) |
3 March 2007 | Director resigned (1 page) |
16 August 2006 | New secretary appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | Ad 18/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | Ad 18/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 August 2006 | New secretary appointed (2 pages) |
18 July 2006 | Incorporation (12 pages) |
18 July 2006 | Incorporation (12 pages) |