| Company Name | Broadmead Road Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06844859 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2009(15 years, 1 month ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96-98 York Hill Loughton Essex IG10 1JA |
| Director Name | Mr Philip Louis Spencer |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eleven Acre Rise Loughton Essex IG10 1AN |
| Secretary Name | Mr Philip Louis Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Eleven Acre Rise Loughton Essex IG10 1AN |
| Director Name | Ms Luciene Maureen James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
| Secretary Name | The Company Registration Agents Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2009(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 119 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 24 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 24 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 25 March 2009 | Director and secretary appointed philip spencer (4 pages) |
| 25 March 2009 | Appointment Terminated Director luciene james (1 page) |
| 25 March 2009 | Director appointed vincent daniel goldstein (4 pages) |
| 25 March 2009 | Director and secretary appointed philip spencer (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 280 gray's inn road london WC1X 8EB (1 page) |
| 25 March 2009 | Appointment terminated director luciene james (1 page) |
| 25 March 2009 | Appointment terminated secretary the company registration agents LTD (1 page) |
| 25 March 2009 | Appointment Terminated Secretary the company registration agents LTD (1 page) |
| 25 March 2009 | Director appointed vincent daniel goldstein (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 280 gray's inn road london WC1X 8EB (1 page) |
| 12 March 2009 | Incorporation (16 pages) |
| 12 March 2009 | Incorporation (16 pages) |