BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

Key Data

Status

Dissolved

Company No.

01956139

Incorporation date

07/11/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1985)

25/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

16/03/2014

Declaration of solvency

View PDF (6 pages)

16/03/2014

Insolvency resolution

View PDF (1 pages)

16/03/2014

Insolvency resolution

View PDF (1 pages)

16/03/2014

Resolutions

View PDF (1 pages)

16/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2014

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

View PDF (1 pages)

11/03/2014

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

09/10/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

10/12/2012

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

View PDF (8 pages)

07/10/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

21/08/2012

Certificate of change of name

View PDF (2 pages)

21/08/2012

Change of name notice

View PDF (2 pages)

01/12/2011

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

View PDF (8 pages)

09/11/2011

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

26/10/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Adam David Amsterdam on 2011-06-26

View PDF (2 pages)

12/01/2011

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

View PDF (8 pages)

14/10/2010

Full accounts made up to 2010-06-30

View PDF (23 pages)

05/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

20/12/2009

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

View PDF (6 pages)

19/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Director's details changed for Adam David Amsterdam on 2009-11-30

View PDF (2 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

17/12/2009

Director's details changed for David John Kelly on 2009-11-30

View PDF (2 pages)

17/12/2009

Director's details changed for Thomas Patrick Carey on 2009-11-30

View PDF (2 pages)

17/12/2009

Secretary's details changed for Tmf Corporate Administration Services Limited on 2009-11-30

View PDF (2 pages)

18/10/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

12/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

12/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

01/07/2009

Appointment terminated director elizabeth lake

View PDF (1 pages)

23/04/2009

Resolutions

View PDF (20 pages)

15/12/2008

Director appointed thomas patrick carey

View PDF (2 pages)

08/12/2008

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

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (2 pages)

20/10/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

12/06/2008

Auditor's resignation

View PDF (1 pages)

14/05/2008

Resolutions

View PDF (15 pages)

13/03/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

29/11/2007

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

View PDF (3 pages)

27/06/2007

Certificate of change of name

View PDF (2 pages)

06/06/2007

Memorandum and Articles of Association

View PDF (14 pages)

31/05/2007

New director appointed

View PDF (2 pages)

03/04/2007

Registered office changed on 04/04/07 from: 1ST floor 5 old bailey london EC4M 7AF

View PDF (1 pages)

27/03/2007

Certificate of change of name

View PDF (2 pages)

26/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

05/03/2007

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

03/12/2006

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

View PDF (2 pages)

23/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/08/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (4 pages)

03/08/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (4 pages)

03/08/2006

Miscellaneous

View PDF (3 pages)

05/03/2006

Registered office changed on 06/03/06 from: isis building thames quay 193 marsh wall london E14 9SG

View PDF (1 pages)

23/02/2006

Declaration of solvency

View PDF (3 pages)

23/02/2006

Resolutions

View PDF (1 pages)

23/02/2006

Appointment of a voluntary liquidator

View PDF (2 pages)

12/12/2005

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

View PDF (8 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

22/05/2005

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

View PDF (7 pages)

09/01/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

15/07/2004

Registered office changed on 16/07/04 from: one america square 17 crosswall london EC3N 2LB

View PDF (1 pages)

31/03/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

31/03/2004

Location of register of members

View PDF (1 pages)

12/03/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

08/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

28/04/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

21/01/2003

New director appointed

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

01/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

20/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

01/04/2002

Director resigned

View PDF (1 pages)

27/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

22/01/2002

Director resigned

View PDF (1 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

07/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

22/06/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

02/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

05/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

12/03/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

03/01/1999

Director's particulars changed

View PDF (1 pages)

03/01/1999

Return made up to 30/11/98; full list of members

View PDF (10 pages)

03/01/1999

Director resigned

View PDF (1 pages)

29/11/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

16/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

04/12/1997

Return made up to 30/11/97; full list of members

View PDF (9 pages)

23/11/1997

Director's particulars changed

View PDF (1 pages)

25/09/1997

Registered office changed on 26/09/97 from: adp house 2 pine trees staines middlesex TW18 3DS

View PDF (1 pages)

20/05/1997

Return made up to 30/11/96; full list of members

View PDF (9 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (1 pages)

04/08/1996

Director resigned

View PDF (1 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

13/12/1995

Return made up to 30/11/95; full list of members

View PDF (10 pages)

24/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

05/02/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (101 pages)

09/12/1994

Return made up to 30/11/94; full list of members

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02/08/1994

Full accounts made up to 1993-06-30

View PDF (14 pages)

13/04/1994

Delivery ext'd 3 mth 30/06/93

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13/12/1993

Return made up to 30/11/93; full list of members

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13/12/1993

Director's particulars changed

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02/12/1993

New director appointed

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02/12/1993

Registered office changed on 03/12/93 from: 13-14 apollo street london EC2A 2AU

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28/09/1993

Director resigned

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10/03/1993

Location of register of members

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09/12/1992

Return made up to 30/11/92; full list of members

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06/12/1992

Full accounts made up to 1992-06-30

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21/07/1992

Full accounts made up to 1991-06-30

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26/04/1992

Delivery ext'd 3 mth 30/06/91

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05/01/1992

Return made up to 30/11/91; no change of members

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18/11/1991

Director's particulars changed

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16/10/1991

Registered office changed on 17/10/91 from: 13-14 appold street london EC2A 2AU

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18/09/1991

Full accounts made up to 1990-06-30

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09/07/1991

Registered office changed on 10/07/91 from: plantation house 4TH floor section b 31-35 fenchurch street london EC3M 3EP

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24/04/1991

Delivery of annual acc. Ext. By 3 mths to 30/06/90

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21/03/1991

Resolutions

View PDF (3 pages)

21/03/1991

Resolutions

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21/03/1991

Resolutions

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05/12/1990

Return made up to 30/11/90; full list of members

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07/10/1990

Full accounts made up to 1989-06-30

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24/04/1990

Delivery of annual acc. Ext. By 3 mths to 30/06/89

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30/11/1989

Return made up to 29/11/89; full list of members

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29/11/1989

Full accounts made up to 1988-06-30

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19/10/1989

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

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05/09/1989

Full accounts made up to 1987-12-31

View PDF (16 pages)

21/06/1989

Director resigned;new director appointed

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09/04/1989

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

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09/03/1989

Return made up to 11/01/89; full list of members

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22/12/1988

Accounting reference date extended from 30/04 to 30/06

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06/12/1988

Registered office changed on 07/12/88 from: mercantile house 66 cannon street london EC4N 6AE

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13/11/1988

Resolutions

View PDF (15 pages)

31/10/1988

Director resigned

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25/09/1988

Certificate of change of name

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25/09/1988

Certificate of change of name

View PDF (3 pages)

12/09/1988

Full accounts made up to 1987-04-30

View PDF (15 pages)

16/05/1988

New secretary appointed

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16/05/1988

Director resigned;new director appointed

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04/10/1987

New director appointed

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22/07/1987

Return made up to 20/05/87; full list of members

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13/07/1987

Director resigned

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13/07/1987

Director resigned

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19/05/1986

New director appointed

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01/05/1986

New director appointed

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07/11/1985

Incorporation

View PDF (19 pages)

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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

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Persons with Significant Control

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Description

About BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED is an(a) Dissolved company incorporated on 07/11/1985 with the registered office located at The Isis Building 193 Marsh Wall, London, E14 9SG. 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 BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED?

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED is currently Dissolved. It was registered on 07/11/1985 and dissolved on 25/09/2014.

Where is BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED located?

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED is registered at The Isis Building 193 Marsh Wall, London, E14 9SG.

What does BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED do?

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED?

The latest filing was on 25/09/2014: Final Gazette dissolved following liquidation.