BROAD INVESTMENTS LTD.

Key Data

Status

Dissolved

Company No.

02675143

Incorporation date

05/01/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1992)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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29/12/2009

Application to strike the company off the register

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24/09/2009

Total exemption small company accounts made up to 2008-12-31

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07/01/2009

Return made up to 19/12/08; no change of members

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10/11/2008

Total exemption small company accounts made up to 2007-12-31

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10/01/2008

Return made up to 19/12/07; full list of members

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17/12/2007

Total exemption small company accounts made up to 2006-12-31

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08/01/2007

Return made up to 19/12/06; full list of members

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08/01/2007

Secretary's particulars changed

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08/01/2007

Director's particulars changed

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

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09/01/2005

Return made up to 19/12/04; full list of members

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28/12/2004

Registered office changed on 29/12/04 from: 2ND floor albany house, claremont lane esher surrey KT10 9DA

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/12/2003

Return made up to 19/12/03; full list of members

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02/11/2003

Accounts for a small company made up to 2002-12-31

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23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

New secretary appointed

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10/07/2003

Registered office changed on 11/07/03 from: grapes house 79A high street esher surrey KT10 9QA

View PDF (1 pages)

14/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

21/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

09/01/2002

Return made up to 06/01/02; full list of members

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06/11/2001

Accounts for a small company made up to 2000-12-31

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10/01/2001

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

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/01/2000

Return made up to 06/01/00; full list of members

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14/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/01/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

03/01/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/01/1998

Return made up to 06/01/98; no change of members

View PDF (4 pages)

25/11/1997

Secretary resigned;director resigned

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25/11/1997

New secretary appointed

View PDF (2 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/05/1997

Registered office changed on 22/05/97 from: admirals quarters portsmouth road thames,ditton, surrey K77 0XA

View PDF (1 pages)

08/01/1997

Return made up to 06/01/97; no change of members

View PDF (4 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/01/1996

Return made up to 06/01/96; full list of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1994-12-31

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14/01/1995

Return made up to 06/01/95; no change of members

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06/11/1994

Full accounts made up to 1993-12-31

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27/01/1994

Return made up to 06/01/94; no change of members

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21/07/1993

Ad 31/05/93--------- £ si 98@1=98 £ ic 2/100

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21/07/1993

Full accounts made up to 1992-12-31

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13/01/1993

Return made up to 06/01/93; full list of members

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11/05/1992

Accounting reference date notified as 31/12

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26/01/1992

Resolutions

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26/01/1992

Resolutions

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26/01/1992

£ nc 100/1000 10/01/92

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26/01/1992

Secretary resigned;new secretary appointed

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26/01/1992

Director resigned;new director appointed

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26/01/1992

New director appointed

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26/01/1992

Registered office changed on 27/01/92 from: temple house 20 holywell row london EC2A 4JB

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05/01/1992

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	06/01/1992 - 10/01/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	06/01/1992 - 10/01/1992	3399
Page-Ratcliff, Sally Margaret	Director	10/01/1992 - 31/10/1997	-
Page-Ratcliff, Ivan	Director	10/01/1992 - Present	-
Page-Ratcliff, Sally Margaret	Secretary	04/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROAD INVESTMENTS LTD.

BROAD INVESTMENTS LTD. is an(a) Dissolved company incorporated on 05/01/1992 with the registered office located at Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey KT7 0XA. There are currently 2 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 INVESTMENTS LTD.?

BROAD INVESTMENTS LTD. is currently Dissolved. It was registered on 05/01/1992 and dissolved on 03/05/2010.

Where is BROAD INVESTMENTS LTD. located?

BROAD INVESTMENTS LTD. is registered at Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey KT7 0XA.

What does BROAD INVESTMENTS LTD. do?

BROAD INVESTMENTS LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BROAD INVESTMENTS LTD.?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.