BROADBAND NETWORK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03580604

Incorporation date

11/06/1998

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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14/04/2010

Application to strike the company off the register

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30/09/2009

Total exemption full accounts made up to 2008-12-31

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23/06/2009

Return made up to 12/06/09; full list of members

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06/10/2008

Total exemption full accounts made up to 2007-12-31

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25/06/2008

Return made up to 12/06/08; full list of members

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03/07/2007

Return made up to 12/06/07; no change of members

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03/07/2007

Director's particulars changed

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01/06/2007

Total exemption full accounts made up to 2006-12-31

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30/10/2006

Total exemption full accounts made up to 2005-12-31

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27/07/2006

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

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25/01/2006

Declaration of satisfaction of mortgage/charge

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09/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/07/2005

Return made up to 12/06/05; no change of members

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27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

13/07/2004

Return made up to 12/06/04; no change of members

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04/02/2004

Total exemption full accounts made up to 2002-12-31

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19/10/2003

Delivery ext'd 3 mth 31/12/02

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16/06/2003

Return made up to 12/06/03; full list of members

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02/03/2003

Full accounts made up to 2001-12-31

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06/10/2002

Delivery ext'd 3 mth 31/12/01

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02/07/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

02/07/2002

Director's particulars changed

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03/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/01/2002

£ ic 205/160 28/12/01 £ sr [email protected]=45

View PDF (1 pages)

15/01/2002

Resolutions

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15/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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04/07/2001

Return made up to 12/06/01; full list of members

View PDF (8 pages)

04/07/2001

Director's particulars changed

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01/02/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/07/2000

Return made up to 12/06/00; full list of members

View PDF (8 pages)

04/07/2000

Secretary's particulars changed

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03/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

08/08/1999

Location of register of members

View PDF (1 pages)

08/08/1999

Location of register of members

View PDF (1 pages)

08/08/1999

Registered office changed on 09/08/99 from: 22-24 broad street wokingham berkshire RG40 1BA

View PDF (1 pages)

08/08/1999

Registered office changed on 09/08/99 from: 2 chapel mead eversley hook hampshire RG27 0NL

View PDF (1 pages)

28/06/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

28/06/1999

Location of register of members address changed

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08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1998

Registered office changed on 18/08/98 from: 22/24 broad street wokingham berkshire RG40 1BA

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

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02/08/1998

Location - directors interests register: non legible

View PDF (1 pages)

02/08/1998

Ad 28/07/98--------- £ si [email protected]=203 £ ic 2/205

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02/08/1998

S-div 27/07/98

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02/08/1998

Resolutions

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02/08/1998

Resolutions

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02/08/1998

Resolutions

View PDF (2 pages)

02/08/1998

Nc inc already adjusted 27/07/98

View PDF (1 pages)

02/08/1998

New secretary appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

New director appointed

View PDF (2 pages)

02/08/1998

Location of register of members

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Registered office changed on 03/08/98 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

30/07/1998

Resolutions

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30/07/1998

Resolutions

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30/07/1998

Resolutions

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30/07/1998

Resolutions

View PDF (2 pages)

28/07/1998

Memorandum and Articles of Association

View PDF (14 pages)

27/07/1998

Certificate of change of name

View PDF (3 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

11/06/1998

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

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
TRUSEC LIMITED	Nominee Secretary	11/06/1998 - 28/07/1998	1125
Seligman, George Edward Spencer	Director	22/07/1998 - 28/07/1998	17
Squibb, Nigel John	Director	28/07/1998 - Present	7
Zuercher, Eleanor Jane	Director	11/06/1998 - 22/07/1998	516
Rowe, Drusilla Charlotte Jane	Director	11/06/1998 - 22/07/1998	409

Persons with Significant Control

No PSC data available.

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Description

About BROADBAND NETWORK MANAGEMENT LIMITED

BROADBAND NETWORK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 22-24 Broad Street, Wokingham, Berkshire RG40 1BA. There are currently 5 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 BROADBAND NETWORK MANAGEMENT LIMITED?

BROADBAND NETWORK MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 09/08/2010.

Where is BROADBAND NETWORK MANAGEMENT LIMITED located?

BROADBAND NETWORK MANAGEMENT LIMITED is registered at 22-24 Broad Street, Wokingham, Berkshire RG40 1BA.

What does BROADBAND NETWORK MANAGEMENT LIMITED do?

BROADBAND NETWORK MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BROADBAND NETWORK MANAGEMENT LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.