BROAD CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01107917

Incorporation date

12/04/1973

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

12/07/2011

Final Gazette dissolved via voluntary strike-off

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29/03/2011

First Gazette notice for voluntary strike-off

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16/03/2011

Application to strike the company off the register

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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20/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

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20/09/2010

Director's details changed for Mrs Honor Broad on 2010-08-14

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20/01/2010

Total exemption small company accounts made up to 2009-04-30

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06/10/2009

Annual return made up to 2009-08-14 with full list of shareholders

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22/01/2009

Total exemption small company accounts made up to 2008-04-30

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23/12/2008

Return made up to 14/08/08; no change of members

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10/12/2008

Registered office changed on 10/12/2008 from 43 high street marlow buckinghamshire SL7 1BA

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21/02/2008

Total exemption small company accounts made up to 2007-04-30

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04/10/2007

Return made up to 14/08/07; no change of members

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30/01/2007

Total exemption small company accounts made up to 2006-04-30

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26/01/2007

Return made up to 14/08/06; full list of members

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13/09/2005

Total exemption small company accounts made up to 2005-04-30

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12/09/2005

Return made up to 14/08/05; full list of members

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31/10/2004

Total exemption small company accounts made up to 2004-04-30

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06/10/2004

Return made up to 14/08/04; full list of members

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27/10/2003

Total exemption small company accounts made up to 2003-04-30

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05/09/2003

Return made up to 14/08/03; full list of members

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04/02/2003

Secretary resigned

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04/02/2003

New secretary appointed

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05/12/2002

Total exemption small company accounts made up to 2002-04-30

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03/09/2002

Return made up to 14/08/02; full list of members

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03/09/2002

Director's particulars changed

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03/01/2002

Total exemption small company accounts made up to 2001-04-30

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14/08/2001

Return made up to 19/07/01; full list of members

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14/08/2001

Secretary's particulars changed

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05/04/2001

Accounts for a small company made up to 2000-04-30

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20/09/2000

Return made up to 19/07/00; full list of members

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28/01/2000

Accounts for a small company made up to 1999-04-30

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25/08/1999

Return made up to 19/07/99; full list of members

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25/08/1999

Director's particulars changed

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22/02/1999

Accounts for a small company made up to 1998-04-30

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07/09/1998

Return made up to 19/07/98; no change of members

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24/02/1998

Accounts for a small company made up to 1997-04-30

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13/10/1997

Auditor's resignation

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21/08/1997

Return made up to 19/07/97; no change of members

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04/04/1997

Resolutions

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04/02/1997

Accounts for a small company made up to 1996-04-30

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11/08/1996

Return made up to 19/07/96; full list of members

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01/03/1996

Accounts for a small company made up to 1995-04-30

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25/07/1995

Return made up to 19/07/95; no change of members

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05/05/1995

Accounts for a small company made up to 1994-04-30

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04/01/1995

Return made up to 26/07/94; no change of members

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15/11/1994

Director resigned

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15/11/1994

Secretary resigned;new secretary appointed

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07/06/1994

Accounts for a small company made up to 1993-04-30

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15/09/1993

Return made up to 26/07/93; full list of members

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15/09/1993

Director's particulars changed

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21/02/1993

Accounts for a small company made up to 1992-04-30

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04/08/1992

Return made up to 26/07/92; no change of members

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18/06/1992

Accounts for a small company made up to 1991-04-30

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22/10/1991

Accounts for a small company made up to 1990-04-30

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23/09/1991

Return made up to 26/07/91; no change of members

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23/09/1991

Registered office changed on 23/09/91

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23/10/1990

Accounts for a small company made up to 1989-04-30

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23/10/1990

Return made up to 19/07/90; full list of members

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02/08/1989

Accounts for a small company made up to 1988-04-30

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02/08/1989

Return made up to 26/07/89; full list of members

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11/01/1989

Accounts for a small company made up to 1987-04-30

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05/01/1989

Return made up to 10/09/88; full list of members

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19/02/1988

Accounts for a small company made up to 1986-04-30

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18/09/1987

Return made up to 10/06/87; full list of members

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13/09/1986

Accounts for a small company made up to 1985-04-30

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13/09/1986

Return made up to 10/06/86; full list of members

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20/06/1986

Return made up to 14/03/85; full list of members

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Total Exemption Small

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Broad, Bernard George Anthony	Secretary	28/11/2002 - Present	-
Broad, David Anthony	Secretary	04/11/1994 - 28/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BROAD CONSTRUCTION LIMITED

BROAD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 12/04/1973 with the registered office located at Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire SL7 3HN. There is currently 1 active director 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 CONSTRUCTION LIMITED?

BROAD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 12/04/1973 and dissolved on 12/07/2011.

Where is BROAD CONSTRUCTION LIMITED located?

BROAD CONSTRUCTION LIMITED is registered at Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire SL7 3HN.

What does BROAD CONSTRUCTION LIMITED do?

BROAD CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BROAD CONSTRUCTION LIMITED?

The latest filing was on 12/07/2011: Final Gazette dissolved via voluntary strike-off.