BROADSTONE (SOUTH WEST) LTD.

Key Data

Status

Dissolved

Company No.

03817773

Incorporation date

01/08/1999

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

10/03/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

16/10/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

06/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (3 pages)

31/08/2010

Director's details changed for John Gordon Grindle on 2010-01-01

View PDF (2 pages)

22/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

25/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

03/11/2008

Appointment Terminated Secretary claremont company secretarial LIMITED

View PDF (1 pages)

05/10/2008

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

View PDF (3 pages)

05/10/2008

Location of register of members

View PDF (1 pages)

05/10/2008

Location of debenture register

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/11/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

31/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (16 pages)

12/09/2006

Return made up to 02/08/06; full list of members

View PDF (6 pages)

11/07/2006

Registered office changed on 12/07/06 from: atlantic view 25 east street newquay cornwall TR7 1DN

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

21/08/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

05/06/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

14/10/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

30/01/2004

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

11/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

11/08/2003

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

11/08/2003

Registered office changed on 12/08/03

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11/08/2003

Location of register of members address changed

View PDF (0 pages)

30/05/2003

New secretary appointed

View PDF (1 pages)

28/08/2002

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

View PDF (6 pages)

31/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

14/01/2002

Ad 30/09/01--------- £ si 53000@1=53000 £ ic 2/53002

View PDF (2 pages)

03/01/2002

Nc inc already adjusted 30/09/01

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (1 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

23/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

23/08/2001

Registered office changed on 24/08/01

View PDF (0 pages)

13/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

14/05/2001

Registered office changed on 15/05/01 from: 11-15 dix`s field exeter devon EX1 1QA

View PDF (1 pages)

17/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

25/06/2000

Registered office changed on 26/06/00 from: curzon house southernhay west exeter devon EX4 3LY

View PDF (1 pages)

04/06/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

01/08/1999

Incorporation

View PDF (20 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
BA CORPSEC LIMITED	Nominee Secretary	02/08/1999 - 21/09/1999	92
BA CORPDIRECT LIMITED	Nominee Director	02/08/1999 - 21/09/1999	96
Grindle, John Gordon	Director	13/08/2004 - Present	-
Barton, Bernard John	Secretary	21/09/1999 - 09/04/2003	1
Grindle, John Gordon	Secretary	09/04/2003 - 13/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BROADSTONE (SOUTH WEST) LTD.

BROADSTONE (SOUTH WEST) LTD. is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at 26-28 Southernhay East, Exeter, Devon EX1 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADSTONE (SOUTH WEST) LTD.?

BROADSTONE (SOUTH WEST) LTD. is currently Dissolved. It was registered on 01/08/1999 and dissolved on 10/03/2014.

Where is BROADSTONE (SOUTH WEST) LTD. located?

BROADSTONE (SOUTH WEST) LTD. is registered at 26-28 Southernhay East, Exeter, Devon EX1 1NS.

What does BROADSTONE (SOUTH WEST) LTD. do?

BROADSTONE (SOUTH WEST) LTD. operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BROADSTONE (SOUTH WEST) LTD.?

The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.