BROAD & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01127553

Incorporation date

08/08/1973

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

01/08/2012

Final Gazette dissolved following liquidation

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01/05/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 2011-10-10

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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06/10/2011

Register inspection address has been changed

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15/09/2011

Termination of appointment of John Peter Carter as a director on 2011-09-15

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07/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

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14/04/2011

Accounts for a dormant company made up to 2010-12-31

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15/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

27/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

19/06/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

08/07/2008

Return made up to 16/06/08; full list of members

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02/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

09/07/2007

Return made up to 16/06/07; full list of members

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29/06/2006

Return made up to 16/06/06; full list of members

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06/04/2006

Accounts made up to 2005-12-31

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20/10/2005

Accounts made up to 2004-12-31

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06/07/2005

Return made up to 16/06/05; full list of members

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06/07/2005

Director's particulars changed

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29/06/2005

New director appointed

View PDF (4 pages)

24/06/2005

Director resigned

View PDF (1 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Return made up to 16/06/04; no change of members

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07/06/2004

Accounts made up to 2003-12-31

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30/10/2003

Accounts made up to 2002-12-31

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03/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

18/02/2003

Director's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 16/06/02; full list of members

View PDF (8 pages)

27/02/2002

Accounts made up to 2001-12-31

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16/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New director appointed

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06/11/2001

Director resigned

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18/10/2001

Accounts made up to 2000-12-31

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02/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

26/06/2000

Return made up to 16/06/00; full list of members

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04/05/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

06/01/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

19/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts made up to 1997-12-31

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28/07/1997

Return made up to 16/06/97; no change of members; amend

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24/06/1997

Return made up to 16/06/97; no change of members

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24/06/1997

Director's particulars changed

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22/01/1997

Accounts made up to 1996-12-31

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29/09/1996

New director appointed

View PDF (2 pages)

29/09/1996

Director resigned

View PDF (1 pages)

01/07/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

19/01/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

06/07/1995

Registered office changed on 06/07/95 from: 77 south lambeth road vauxhall london SW8 1RJ

View PDF (1 pages)

06/07/1995

Return made up to 16/06/95; no change of members

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06/07/1995

Location of register of members address changed

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18/04/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Return made up to 16/06/94; no change of members

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13/07/1994

Director resigned

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06/07/1994

Director resigned

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06/07/1994

Director resigned;new director appointed

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11/05/1994

Accounts made up to 1993-12-31

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06/07/1993

Return made up to 16/06/93; full list of members

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06/07/1993

Location of register of members address changed

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21/05/1993

Accounts made up to 1992-12-31

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28/09/1992

Director resigned;new director appointed

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25/09/1992

Secretary resigned;new secretary appointed

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05/08/1992

Return made up to 16/06/92; no change of members

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05/08/1992

Location of register of members address changed

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22/04/1992

Registered office changed on 22/04/92 from: 2 south wharf paddington london W2 1NZ

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16/02/1992

Accounts made up to 1991-12-31

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15/07/1991

Accounts made up to 1990-12-31

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15/07/1991

Return made up to 16/06/91; no change of members

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29/10/1990

Accounts made up to 1989-12-31

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29/10/1990

Return made up to 19/06/90; full list of members

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28/11/1989

Accounts made up to 1988-12-31

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28/11/1989

Return made up to 16/06/89; full list of members

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19/07/1989

Director resigned;new director appointed

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10/03/1989

Return made up to 06/10/88; full list of members

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06/02/1989

Accounts made up to 1988-03-31

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05/01/1989

Accounting reference date shortened from 31/03 to 31/12

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18/12/1987

Accounts made up to 1987-03-31

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18/12/1987

Return made up to 07/10/87; no change of members

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12/12/1986

Accounts made up to 1986-03-31

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12/12/1986

Annual return made up to 18/09/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Unreported

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Travis, Ernest Raymond Anthony	Director	30/06/1994 - 31/10/2001	50
Pike, Andrew Stephen	Secretary	09/08/1999 - Present	44
Best, Terence	Director	01/09/1992 - 15/09/1996	18
Carter, John Peter	Director	31/10/2001 - 15/09/2011	287
Hampden Smith, Paul Nigel	Director	15/09/1996 - Present	299

Persons with Significant Control

No PSC data available.

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Description

About BROAD & CO. LIMITED

BROAD & CO. LIMITED is an(a) Dissolved company incorporated on 08/08/1973 with the registered office located at 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD & CO. LIMITED?

BROAD & CO. LIMITED is currently Dissolved. It was registered on 08/08/1973 and dissolved on 01/08/2012.

Where is BROAD & CO. LIMITED located?

BROAD & CO. LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What is the latest filing for BROAD & CO. LIMITED?

The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.