BROADFIELDS GARAGE LIMITED

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BROADFIELDS GARAGE LIMITED

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Key Data

Status

Active

Company No.

02421530

Incorporation date

10/09/1989

Size

Medium

Contacts

Registered address

Registered address

Broadmeads, Ware, Hertfordshire SG12 9HSCopy
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Latest events (Record since 11/09/1989)
dot icon15/06/2009
Restoration by order of the court
dot icon19/08/2003
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2003
First Gazette notice for voluntary strike-off
dot icon25/03/2003
Application for striking-off
dot icon10/06/2002
Director resigned
dot icon01/05/2002
Return made up to 31/03/02; full list of members
dot icon02/08/2001
Accounts for a medium company made up to 2000-12-31
dot icon13/06/2001
Declaration of satisfaction of mortgage/charge
dot icon14/04/2001
Return made up to 31/03/01; full list of members
dot icon23/01/2001
Director resigned
dot icon29/08/2000
Accounts made up to 1999-12-31
dot icon19/04/2000
Return made up to 31/03/00; full list of members
dot icon09/02/2000
Auditor's resignation
dot icon18/01/2000
New director appointed
dot icon18/01/2000
Director resigned
dot icon16/08/1999
Director's particulars changed
dot icon12/05/1999
Accounts made up to 1998-12-31
dot icon10/05/1999
Director resigned
dot icon27/04/1999
Return made up to 31/03/99; no change of members
dot icon12/10/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon29/04/1998
Return made up to 31/03/98; full list of members
dot icon29/04/1998
Accounts made up to 1997-11-30
dot icon03/03/1998
Particulars of mortgage/charge
dot icon23/01/1998
Registered office changed on 23/01/98 from: standard house cockfosters road barnet hertfordshire EN4 0DH
dot icon23/04/1997
Accounts made up to 1996-12-01
dot icon23/04/1997
Return made up to 31/03/97; no change of members
dot icon19/12/1996
New secretary appointed
dot icon19/12/1996
Secretary resigned
dot icon29/04/1996
Accounts made up to 1995-12-03
dot icon29/04/1996
Return made up to 31/03/96; full list of members
dot icon21/04/1996
Particulars of contract relating to shares
dot icon21/04/1996
Ad 28/03/96--------- £ si 99998@1=99998 £ ic 2/100000
dot icon21/04/1996
Resolutions
dot icon21/04/1996
Resolutions
dot icon21/04/1996
£ nc 1000/500000 28/03/96
dot icon29/01/1996
New director appointed
dot icon09/05/1995
Auditor's resignation
dot icon01/05/1995
Accounts for a medium company made up to 1994-11-27
dot icon01/05/1995
Return made up to 31/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/05/1994
Return made up to 31/03/94; full list of members
dot icon07/05/1994
Accounts for a medium company made up to 1993-11-28
dot icon27/10/1993
Director resigned
dot icon12/05/1993
Accounts for a medium company made up to 1992-11-29
dot icon12/05/1993
Return made up to 31/03/93; no change of members
dot icon12/05/1992
Return made up to 31/03/92; no change of members
dot icon01/05/1992
Accounts for a medium company made up to 1991-12-01
dot icon27/04/1991
Accounts for a medium company made up to 1990-12-02
dot icon27/04/1991
Return made up to 31/03/91; full list of members
dot icon08/01/1990
Certificate of change of name
dot icon08/01/1990
Certificate of change of name
dot icon14/12/1989
Director resigned;new director appointed
dot icon14/12/1989
New director appointed
dot icon01/12/1989
Accounting reference date notified as 30/11
dot icon23/11/1989
Resolutions
dot icon23/11/1989
Registered office changed on 23/11/89 from: 120 east road london N1 6AA
dot icon23/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2000
dot iconNext confirmation date
30/03/2017
dot iconLast change occurred
30/12/2000

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2000
dot iconNext account date
30/12/2001
dot iconNext due on
30/10/2002
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maclellan, Ian David
Director
31/12/1999 - Present
16
Hartley, Richard John
Director
01/01/1996 - 30/12/2000
6
Nice, Yvonne Marjorie
Secretary
30/11/1996 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADFIELDS GARAGE LIMITED

BROADFIELDS GARAGE LIMITED is an(a) Active company incorporated on 10/09/1989 with the registered office located at Broadmeads, Ware, Hertfordshire SG12 9HS. 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 BROADFIELDS GARAGE LIMITED?

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BROADFIELDS GARAGE LIMITED is currently Active. It was registered on 10/09/1989 .

Where is BROADFIELDS GARAGE LIMITED located?

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BROADFIELDS GARAGE LIMITED is registered at Broadmeads, Ware, Hertfordshire SG12 9HS.

What does BROADFIELDS GARAGE LIMITED do?

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BROADFIELDS GARAGE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for BROADFIELDS GARAGE LIMITED?

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The latest filing was on 15/06/2009: Restoration by order of the court.