BROADWAY ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

03681530

Incorporation date

09/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1998)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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23/01/2011

Application to strike the company off the register

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20/05/2010

Total exemption small company accounts made up to 2010-02-28

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18/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

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18/01/2010

Director's details changed for Mrs Alison Rona Wynn on 2009-12-14

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2009-02-28

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21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

10/12/2008

Return made up to 10/12/08; full list of members

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31/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

30/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Location of debenture register

View PDF (1 pages)

30/01/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: box tree house, wroxton lane horley banbury oxfordshire OX15 6BD

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: chapel cottage, wroxton lane horley banbury oxfordshire OX15 6BD

View PDF (1 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

25/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

27/02/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/02/2006

Location of debenture register

View PDF (1 pages)

27/02/2006

Location of register of members

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: chapel cottage wroxton lane horley nr banbury oxon OX15 6BD

View PDF (1 pages)

15/01/2006

Registered office changed on 16/01/06 from: 3 ossian road london N4 4DX

View PDF (1 pages)

19/04/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

18/04/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

09/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

29/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

24/02/2003

New director appointed

View PDF (2 pages)

15/01/2003

Registered office changed on 16/01/03 from: 3 ossian road london N4 4DX

View PDF (1 pages)

18/12/2002

Return made up to 10/12/02; full list of members

View PDF (6 pages)

18/12/2002

Location of register of members address changed

View PDF (0 pages)

18/12/2002

Registered office changed on 19/12/02 from: 16 broadway gustard wood wheathampstead hertfordshire AL4 8LN

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

27/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

01/04/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

27/12/2000

Return made up to 10/12/00; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 2000-02-29

View PDF (5 pages)

15/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

07/09/1999

Ad 09/08/99--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Director resigned

View PDF (1 pages)

12/01/1999

Accounting reference date extended from 31/12/99 to 28/02/00

View PDF (1 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (3 pages)

09/12/1998

Incorporation

View PDF (15 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	09/12/1998 - 09/12/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	09/12/1998 - 09/12/1998	2796
Wynn, Alison Rona	Director	25/11/2002 - Present	2
Wynn, Simon Charles	Secretary	25/11/2002 - Present	1
Tett, Huguette Amelie Albertine	Secretary	09/12/1998 - 25/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BROADWAY ADMINISTRATION LIMITED

BROADWAY ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 09/12/1998 with the registered office located at Chart House, Milton Road, Bloxham, Banbury, Oxfordshire OX15 4HD. 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 BROADWAY ADMINISTRATION LIMITED?

BROADWAY ADMINISTRATION LIMITED is currently Dissolved. It was registered on 09/12/1998 and dissolved on 16/05/2011.

Where is BROADWAY ADMINISTRATION LIMITED located?

BROADWAY ADMINISTRATION LIMITED is registered at Chart House, Milton Road, Bloxham, Banbury, Oxfordshire OX15 4HD.

What does BROADWAY ADMINISTRATION LIMITED do?

BROADWAY ADMINISTRATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROADWAY ADMINISTRATION LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.