BROADBENT MAWSON FINANCIAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01165591

Incorporation date

03/04/1974

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

07/12/2021

Final Gazette dissolved following liquidation

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07/09/2021

Return of final meeting in a creditors' voluntary winding up

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19/02/2021

Liquidators' statement of receipts and payments to 2020-12-19

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10/02/2020

Liquidators' statement of receipts and payments to 2019-12-19

View PDF (15 pages)

13/03/2019

Liquidators' statement of receipts and payments to 2018-12-19

View PDF (14 pages)

07/03/2018

Liquidators' statement of receipts and payments to 2017-12-19

View PDF (12 pages)

28/02/2017

Liquidators' statement of receipts and payments to 2016-12-19

View PDF (10 pages)

08/03/2016

Liquidators' statement of receipts and payments to 2015-12-19

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25/02/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (8 pages)

16/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

05/01/2014

Registered office address changed from 111-113 Old Street Ashton Under Lyne OL6 7RL England on 2014-01-05

View PDF (2 pages)

03/01/2014

Statement of affairs with form 4.19

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03/01/2014

Appointment of a voluntary liquidator

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03/01/2014

Resolutions

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09/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (16 pages)

06/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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23/03/2012

Total exemption small company accounts made up to 2011-06-30

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16/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

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05/04/2011

Total exemption full accounts made up to 2010-06-30

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16/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

16/12/2010

Registered office address changed from 111-113 Old Street Ashton Under Lyne Lancashire OL6 7RW on 2010-12-16

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

22/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for John Field on 2009-10-01

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22/12/2009

Director's details changed for Christopher Joseph Anthony Carney on 2009-10-01

View PDF (2 pages)

14/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

29/12/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

19/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

24/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

12/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

09/02/2006

Return made up to 30/11/05; full list of members

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

03/11/2004

Director resigned

View PDF (1 pages)

17/04/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

24/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

10/02/2004

Director resigned

View PDF (1 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

04/02/2003

Return made up to 31/12/02; no change of members

View PDF (8 pages)

24/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

02/02/2002

Return made up to 31/12/01; no change of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

15/01/2001

Return made up to 31/12/00; full list of members

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15/01/2001

New director appointed

View PDF (2 pages)

10/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

16/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

19/03/1999

Director resigned

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

New director appointed

View PDF (2 pages)

13/05/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/05/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

New secretary appointed

View PDF (2 pages)

01/05/1998

Secretary resigned

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

13/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

17/12/1997

Certificate of change of name

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17/12/1997

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

17/12/1997

Registered office changed on 17/12/97 from: rydal little meadow close prestbury cheshire SK10 4HA

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

25/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

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18/01/1996

Particulars of mortgage/charge

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24/01/1995

Secretary resigned;new secretary appointed

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24/01/1995

Accounts for a small company made up to 1994-03-31

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24/01/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/02/1994

Accounts for a small company made up to 1993-03-31

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07/01/1994

Return made up to 31/12/93; full list of members

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14/12/1993

Registered office changed on 14/12/93 from: 66A chestergate macclesfield cheshire SK11 5JX

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14/12/1993

Director resigned

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27/01/1993

Accounts for a small company made up to 1992-03-31

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23/12/1992

Return made up to 31/12/92; no change of members

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23/01/1992

Accounts for a small company made up to 1991-03-31

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20/01/1992

Return made up to 31/12/91; no change of members

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02/12/1991

Accounts for a small company made up to 1990-03-31

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01/03/1991

Director resigned

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01/03/1991

Return made up to 31/12/90; full list of members

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15/08/1990

Accounts for a small company made up to 1989-03-31

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20/04/1990

Return made up to 31/12/89; full list of members

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02/02/1990

Certificate of change of name

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08/01/1990

New director appointed

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26/09/1989

Accounts for a small company made up to 1988-03-31

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13/07/1989

Return made up to 31/12/88; full list of members

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04/05/1989

Registered office changed on 04/05/89 from: 394 palatine road northemden manchester M22 4F2

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19/10/1988

Accounts for a small company made up to 1987-03-31

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24/06/1988

Return made up to 31/12/87; full list of members

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20/06/1988

New director appointed

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14/04/1988

Secretary resigned;new secretary appointed;director resigned

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24/04/1987

Group of companies' accounts made up to 1986-03-31

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24/04/1987

Accounts for a small company made up to 1985-03-31

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24/04/1987

Return made up to 31/12/86; full list of members

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13/05/1986

Return made up to 31/12/85; 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

30/06/2012

Last change occurred

30/06/2012

Accounts

Total Exemption Full

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Carney, Christopher Joseph Anthony	Director	01/03/1999 - Present	-
Carney, Christopher Joseph Anthony	Director	30/09/1998 - 30/09/1998	-
Naylor, Anne-Marie	Director	21/12/2000 - 31/12/2003	13
Field, John	Director	01/03/1999 - Present	-
Field, John	Director	30/09/1998 - 30/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About BROADBENT MAWSON FINANCIAL CONSULTING LIMITED

BROADBENT MAWSON FINANCIAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 03/04/1974 with the registered office located at 41 Greek Street, Stockport, Cheshire SK3 8AX. 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 BROADBENT MAWSON FINANCIAL CONSULTING LIMITED?

BROADBENT MAWSON FINANCIAL CONSULTING LIMITED is currently Dissolved. It was registered on 03/04/1974 and dissolved on 07/12/2021.

Where is BROADBENT MAWSON FINANCIAL CONSULTING LIMITED located?

BROADBENT MAWSON FINANCIAL CONSULTING LIMITED is registered at 41 Greek Street, Stockport, Cheshire SK3 8AX.

What does BROADBENT MAWSON FINANCIAL CONSULTING LIMITED do?

BROADBENT MAWSON FINANCIAL CONSULTING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADBENT MAWSON FINANCIAL CONSULTING LIMITED?

The latest filing was on 07/12/2021: Final Gazette dissolved following liquidation.