| Company Name | 3 Broadlands Avenue Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06290605 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander Hilton Beale |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 4 Lowndes Mews London SW16 1NP |
| Secretary Name | Mr Nicholas Waddell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 137 Balham Hill London SW12 9DL |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | D & D Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | 19 Station Road Addlestone Surrey KT15 2AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Alexander Hilton Beale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 19 June 2014 | Director's details changed for Mr Alexander Hilton Beale on 25 June 2013 (2 pages) |
| 19 June 2014 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2014 | Registered office address changed from 137 Balham Hill London SW12 9DL on 12 June 2014 (2 pages) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (14 pages) |
| 17 October 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (14 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (14 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 September 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 12 December 2008 | Return made up to 25/06/08; full list of members (5 pages) |
| 11 June 2008 | Resolutions
|
| 26 July 2007 | New director appointed (2 pages) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Incorporation (14 pages) |