BROADOAK FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02478029

Incorporation date

06/03/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/03/1990)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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24/10/2010

Accounts for a dormant company made up to 2010-01-31

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17/10/2010

Application to strike the company off the register

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06/10/2010

Appointment of Mr Gary Michael Noble as a director

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06/10/2010

Termination of appointment of David Childs as a director

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06/10/2010

Termination of appointment of Peter Hill as a director

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06/10/2010

Appointment of Mr Robert John Winfield as a secretary

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06/10/2010

Termination of appointment of Marie Humphries as a secretary

View PDF (1 pages)

05/04/2010

Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom on 2010-04-06

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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01/03/2010

Register(s) moved to registered inspection location

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28/02/2010

Director's details changed for Peter James Hill on 2010-03-01

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28/02/2010

Director's details changed for Mr David Alan Childs on 2010-03-01

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28/02/2010

Register inspection address has been changed

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28/02/2010

Secretary's details changed for Ms Marie Humphries on 2010-03-01

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2009-01-31

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22/09/2009

Location of debenture register

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22/09/2009

Location of register of members

View PDF (1 pages)

16/03/2009

Return made up to 28/02/09; full list of members

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16/03/2009

Location of debenture register

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15/03/2009

Secretary's Change of Particulars / marie humphries / 06/03/2009 / HouseName/Number was: 59, now: 46; Street was: centre quay, now: horse street; Area was: lower burlington road, now: chipping sodbury; Post Town was: portishead, now: bristol; Region was: somerset, now: avon; Post Code was: BS20 7AX, now: BS37 6DB; Country was: england, now: united

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27/12/2008

Accounts made up to 2008-01-31

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30/10/2008

Registered office changed on 31/10/2008 from the offices of geoff gollop & co LIMITED st brandon's house 29 great george street bristol BS1 5QT

View PDF (1 pages)

14/09/2008

Secretary appointed ms marie humphries

View PDF (1 pages)

11/09/2008

Appointment Terminated Secretary david childs

View PDF (1 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

18/03/2008

Secretary appointed mr david alan childs

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18/03/2008

Appointment Terminated Secretary angela ransome

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14/11/2007

Accounts made up to 2007-01-31

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16/10/2007

New director appointed

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16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

08/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: st brandons house 29 great george street bristol BS1 5QT

View PDF (1 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Secretary's particulars changed;director's particulars changed

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30/11/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

27/04/2006

Return made up to 28/02/06; full list of members

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04/10/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: 60-61 queen square bristol BS1 4JZ

View PDF (1 pages)

16/03/2005

Return made up to 28/02/05; full list of members

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16/03/2005

Location of register of members address changed

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19/09/2004

Accounts made up to 2004-01-31

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17/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

17/03/2004

Director's particulars changed

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04/12/2003

Accounts made up to 2003-01-31

View PDF (1 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-01-31

View PDF (4 pages)

11/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

10/12/2001

Accounts made up to 2001-01-31

View PDF (4 pages)

15/08/2001

Registered office changed on 16/08/01 from: offices of hlb kidsons 33 wine street bristol BS1 2BQ

View PDF (1 pages)

22/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

14/03/2001

Director resigned

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03/12/2000

Accounts made up to 2000-01-31

View PDF (4 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

21/03/2000

Director's particulars changed

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21/03/2000

Registered office changed on 22/03/00

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21/03/2000

Location of register of members address changed

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21/12/1999

Certificate of change of name

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02/12/1999

Accounts made up to 1999-01-31

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29/03/1999

Return made up to 28/02/99; no change of members

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29/03/1999

Registered office changed on 30/03/99

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15/11/1998

Accounts made up to 1998-01-31

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05/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

05/03/1998

Secretary's particulars changed;director's particulars changed

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25/11/1997

Registered office changed on 26/11/97 from: 10 apsley road clifton bristol BS8 2SP

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05/11/1997

Accounts made up to 1997-01-31

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22/04/1997

Return made up to 28/02/97; full list of members

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22/04/1997

Location of register of members address changed

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16/10/1996

Accounts made up to 1996-01-31

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04/03/1996

Return made up to 28/02/96; full list of members

View PDF (5 pages)

21/11/1995

Accounts made up to 1995-01-31

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08/04/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Accounts made up to 1994-01-31

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31/07/1994

Registered office changed on 01/08/94 from: 42B high street keynsham bristol BS18 1DX

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05/06/1994

Return made up to 28/02/94; full list of members

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15/11/1993

Accounts made up to 1993-01-31

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11/05/1993

Return made up to 28/02/93; full list of members

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27/04/1993

Certificate of change of name

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22/02/1993

Ad 25/01/93--------- £ si 1@1=1 £ ic 99/100

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22/02/1993

Accounting reference date shortened from 31/03 to 31/01

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11/01/1993

Accounts made up to 1992-03-31

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15/03/1992

Resolutions

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15/03/1992

Resolutions

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15/03/1992

Resolutions

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10/03/1992

Return made up to 28/02/92; full list of members

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14/02/1992

New director appointed

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14/02/1992

New secretary appointed;new director appointed

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09/01/1992

Secretary resigned;director resigned

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09/01/1992

Ad 18/12/91--------- £ si 97@1=97 £ ic 2/99

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09/01/1992

Registered office changed on 10/01/92 from: the triangle paulton bristol avon BS18 5LE

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04/06/1991

Accounts made up to 1991-03-31

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04/06/1991

Return made up to 07/03/91; full list of members

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04/04/1991

Resolutions

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04/04/1991

Resolutions

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04/04/1991

Resolutions

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09/01/1991

Registered office changed on 10/01/91 from: 14 orchard street bristol BS1 5ER

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05/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1990

Certificate of change of name

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06/03/1990

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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
Noble, Gary Michael	Director	03/09/2010 - Present	5
Grant, James Scott	Director	02/10/2007 - Present	24
Childs, David Alan	Director	02/10/2007 - 03/09/2010	16
Childs, David Alan	Secretary	31/12/2007 - 01/09/2008	4
Humphries, Marie	Secretary	01/09/2008 - 29/09/2010	3

Persons with Significant Control

No PSC data available.

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Description

About BROADOAK FINANCIAL SERVICES LIMITED

BROADOAK FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 06/03/1990 with the registered office located at Kings Orchard 1 Queen Street, St. Philips, Bristol BS2 0HQ. 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 BROADOAK FINANCIAL SERVICES LIMITED?

BROADOAK FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 06/03/1990 and dissolved on 07/02/2011.

Where is BROADOAK FINANCIAL SERVICES LIMITED located?

BROADOAK FINANCIAL SERVICES LIMITED is registered at Kings Orchard 1 Queen Street, St. Philips, Bristol BS2 0HQ.

What is the latest filing for BROADOAK FINANCIAL SERVICES LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.