BROADGATE LEISURE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

01698783

Incorporation date

10/02/1983

Size

Dormant

Classification

Operation of sports arenas and stadiums (92.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1983)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

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01/11/2010

First Gazette notice for voluntary strike-off

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18/10/2010

Application to strike the company off the register

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08/09/2010

Termination of appointment of Colin Waggett as a director

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07/04/2010

Accounts for a dormant company made up to 2009-10-31

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13/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

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18/11/2009

Termination of appointment of Zillah Byng Maddick as a director

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17/11/2009

Termination of appointment of Zillah Byng Maddick as a director

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20/05/2009

Accounts made up to 2008-10-31

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09/11/2008

Return made up to 02/11/08; full list of members

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02/07/2008

Accounts made up to 2007-10-31

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01/07/2008

Appointment Terminated Director ross chester

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16/03/2008

Director's Change of Particulars / jeremy williams / 14/03/2008 / HouseName/Number was: , now: welcombe thatch; Street was: 29 gorse hill road, now: witchampton; Post Town was: poole, now: wimborne; Post Code was: BH15 3 q, now: BH21 5AR

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13/11/2007

Return made up to 02/11/07; full list of members

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05/09/2007

Accounts made up to 2006-10-31

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03/06/2007

New director appointed

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03/06/2007

New director appointed

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11/04/2007

Accounting reference date extended from 30/06/06 to 31/10/06

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06/03/2007

Director resigned

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22/02/2007

New director appointed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

15/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (3 pages)

14/09/2006

Director resigned

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14/09/2006

Secretary resigned

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14/09/2006

Registered office changed on 15/09/06 from: 1 lambs passage london EC1Y 8LE

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14/09/2006

New director appointed

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15/05/2006

New director appointed

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15/05/2006

Director resigned

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21/12/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

16/10/2005

Accounts made up to 2005-06-30

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21/11/2004

Return made up to 02/11/04; full list of members

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21/10/2004

Accounts made up to 2004-06-30

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06/02/2004

Accounts made up to 2003-06-30

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16/12/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

18/07/2003

Director resigned

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27/03/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

25/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

21/04/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

17/12/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

28/10/2001

Registered office changed on 29/10/01 from: beavis walker & co audrey house 16/20 ely place london EC1N 6SN

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02/05/2001

Accounts made up to 2000-06-30

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11/12/2000

Return made up to 02/11/00; full list of members

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24/09/2000

Director resigned

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19/04/2000

Accounts made up to 1999-06-30

View PDF (1 pages)

06/12/1999

Return made up to 02/11/99; full list of members

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22/02/1999

Accounts made up to 1998-06-30

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23/12/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

23/12/1998

Secretary resigned

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23/12/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

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10/04/1998

Accounts made up to 1997-06-30

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01/04/1998

Director resigned

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25/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

25/11/1997

Secretary's particulars changed;director's particulars changed

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12/07/1997

New secretary appointed

View PDF (2 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

08/12/1996

Return made up to 02/11/96; full list of members

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08/12/1996

Director's particulars changed

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01/05/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

02/01/1996

Return made up to 02/11/95; no change of members

View PDF (6 pages)

23/03/1995

Accounts made up to 1994-06-30

View PDF (1 pages)

09/01/1995

Return made up to 02/11/94; no change of members

View PDF (6 pages)

09/01/1995

Secretary's particulars changed;director's particulars changed

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09/01/1995

Registered office changed on 10/01/95

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16/10/1994

Director resigned

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05/05/1994

Accounts made up to 1993-06-30

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06/04/1994

Director resigned

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28/02/1994

Return made up to 02/11/93; full list of members

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03/05/1993

Accounts made up to 1992-06-30

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02/02/1993

Secretary resigned;new secretary appointed

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13/12/1992

Return made up to 02/11/92; no change of members

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06/10/1992

Secretary resigned;new secretary appointed

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09/04/1992

Accounts made up to 1991-06-30

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02/12/1991

Return made up to 02/11/91; no change of members

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15/05/1991

Registered office changed on 16/05/91 from: 14 southampton place london WC1A 2AJ

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15/05/1991

Accounts made up to 1990-06-30

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31/01/1991

New director appointed

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21/01/1991

Accounts made up to 1989-06-30

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21/01/1991

Resolutions

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15/11/1990

Return made up to 02/11/90; full list of members

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18/10/1989

Certificate of change of name

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18/10/1989

Certificate of change of name

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10/08/1989

Accounts made up to 1988-06-30

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10/08/1989

Resolutions

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21/06/1989

Return made up to 19/06/89; full list of members

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27/04/1989

First gazette

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18/06/1986

Accounts for a small company made up to 1985-06-30

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18/06/1986

Accounts for a small company made up to 1984-06-30

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06/05/1986

Return made up to 31/12/85; full list of members

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07/11/1983

Memorandum and Articles of Association

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15/09/1983

Certificate of change of name

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29/08/1983

Certificate of change of name

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10/02/1983

Incorporation

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10/02/1983

Miscellaneous

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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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Chester, Ross	Director	01/06/2007 - 30/06/2008	24
Feingold, Limor	Director	06/09/2006 - 28/02/2007	26
Wootton, Jeremy Charles	Secretary	02/06/1997 - 06/05/1998	10
Waggett, Colin Douglas	Director	06/09/2006 - 01/09/2010	61
Corby, Mike	Director	27/04/2006 - 06/09/2006	18

Persons with Significant Control

No PSC data available.

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Description

About BROADGATE LEISURE CENTRE LIMITED

BROADGATE LEISURE CENTRE LIMITED is an(a) Dissolved company incorporated on 10/02/1983 with the registered office located at 58 Fleets Lane, Poole, Dorset BH15 3BT. 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 BROADGATE LEISURE CENTRE LIMITED?

BROADGATE LEISURE CENTRE LIMITED is currently Dissolved. It was registered on 10/02/1983 and dissolved on 14/02/2011.

Where is BROADGATE LEISURE CENTRE LIMITED located?

BROADGATE LEISURE CENTRE LIMITED is registered at 58 Fleets Lane, Poole, Dorset BH15 3BT.

What does BROADGATE LEISURE CENTRE LIMITED do?

BROADGATE LEISURE CENTRE LIMITED operates in the Operation of sports arenas and stadiums (92.61 - SIC 2003) sector.

What is the latest filing for BROADGATE LEISURE CENTRE LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.