BROADWAY INDUSTRIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00947602

Incorporation date

07/02/1969

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/02/1969)

01/04/2014

Final Gazette dissolved via voluntary strike-off

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17/12/2013

First Gazette notice for voluntary strike-off

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06/12/2013

Application to strike the company off the register

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05/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

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04/12/2013

Satisfaction of charge 1 in full

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30/03/2013

Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ United Kingdom on 2013-03-30

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30/03/2013

Termination of appointment of David Brunnschweiler as a director on 2013-03-28

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27/03/2013

Termination of appointment of Hazel Cashmore as a secretary on 2013-03-27

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27/03/2013

Appointment of Mr William John Coupe as a secretary on 2013-03-27

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02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (7 pages)

16/12/2011

Registered office address changed from St James's Building 70 Oxford Street Manchester M1 6FQ on 2011-12-16

View PDF (1 pages)

16/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (7 pages)

02/11/2011

Accounts for a small company made up to 2011-03-31

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13/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (7 pages)

09/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/07/2010

Appointment of Mrs Hazel Cashmore as a secretary

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07/07/2010

Termination of appointment of Philip Green as a secretary

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20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

08/12/2009

Director's details changed for Keith Barratt on 2009-12-01

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08/12/2009

Director's details changed for Mr Brian Stamper on 2009-12-01

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07/12/2009

Director's details changed for William John Coupe on 2009-12-01

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13/07/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

20/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

11/12/2008

Return made up to 05/12/08; full list of members

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11/12/2008

Location of register of members

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11/12/2008

Registered office changed on 11/12/2008 from st james's building 79 oxford street manchester M1 6FQ united kingdom

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11/12/2008

Location of debenture register

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04/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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19/06/2008

Registered office changed on 19/06/2008 from suite 4B wilsons park monsall road newton heath manchester M40 8WN

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25/01/2008

Accounts for a small company made up to 2007-03-31

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24/01/2008

Return made up to 05/12/07; full list of members

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22/05/2007

Director resigned

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06/12/2006

Return made up to 05/12/06; full list of members

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13/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

19/10/2006

Director resigned

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20/04/2006

Particulars of mortgage/charge

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20/12/2005

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

View PDF (9 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

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13/10/2005

New director appointed

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07/10/2005

Location of register of members

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07/10/2005

Registered office changed on 07/10/05 from: 163 middlewich road sandbach cheshire CW11 1JD

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04/10/2005

New director appointed

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23/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

14/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

22/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

18/12/2003

Return made up to 05/12/03; full list of members

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18/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

10/04/2003

New director appointed

View PDF (2 pages)

17/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

18/08/2002

Auditor's resignation

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09/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

13/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

17/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

20/12/2000

Return made up to 05/12/00; full list of members

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30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

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30/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

07/10/1998

Accounts for a small company made up to 1998-03-31

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12/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

11/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

13/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

13/12/1996

Secretary's particulars changed;director's particulars changed

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17/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

15/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

15/12/1995

Return made up to 05/12/95; full list of members

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15/12/1995

Secretary's particulars changed

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15/12/1995

Registered office changed on 15/12/95

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07/11/1995

Director resigned

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07/11/1995

Director resigned

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07/11/1995

New secretary appointed;new director appointed

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07/11/1995

Secretary resigned

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07/11/1995

Registered office changed on 07/11/95 from: 12 gough square london EC4A 3DE

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31/10/1995

Memorandum and Articles of Association

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10/01/1995

Return made up to 05/12/94; no change of members

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16/12/1994

Accounts for a small company made up to 1994-03-31

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05/06/1994

Return made up to 05/12/93; no change of members

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05/06/1994

Location of register of members address changed

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05/06/1994

Secretary's particulars changed;director resigned

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11/01/1994

Accounts for a small company made up to 1993-03-31

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08/06/1993

Registered office changed on 08/06/93 from: 20 essex street strand london WC2R 3AL

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17/12/1992

Full accounts made up to 1992-03-31

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08/12/1992

Return made up to 05/12/92; full list of members

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24/01/1992

Return made up to 05/12/91; no change of members

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06/11/1991

Full accounts made up to 1991-03-31

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06/06/1991

Return made up to 31/12/90; no change of members

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12/02/1991

Full accounts made up to 1990-03-31

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26/02/1990

Secretary resigned;new secretary appointed

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31/01/1990

Full accounts made up to 1989-03-31

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31/01/1990

Return made up to 05/12/89; full list of members

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18/10/1988

Full accounts made up to 1988-03-31

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18/10/1988

Return made up to 01/09/88; full list of members

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05/11/1987

Full accounts made up to 1987-03-31

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05/11/1987

Return made up to 27/10/87; full list of members

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29/10/1986

Return made up to 12/08/86; full list of members

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19/08/1986

Full accounts made up to 1986-03-31

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07/02/1969

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BROADWAY INDUSTRIAL SERVICES LIMITED

BROADWAY INDUSTRIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/02/1969 with the registered office located at C/O MR W J COUPE, 163 Middlewich Road, Sandbach, Cheshire CW11 1JD. There are currently 4 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 INDUSTRIAL SERVICES LIMITED?

BROADWAY INDUSTRIAL SERVICES LIMITED is currently Dissolved. It was registered on 07/02/1969 and dissolved on 01/04/2014.

Where is BROADWAY INDUSTRIAL SERVICES LIMITED located?

BROADWAY INDUSTRIAL SERVICES LIMITED is registered at C/O MR W J COUPE, 163 Middlewich Road, Sandbach, Cheshire CW11 1JD.

What does BROADWAY INDUSTRIAL SERVICES LIMITED do?

BROADWAY INDUSTRIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADWAY INDUSTRIAL SERVICES LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved via voluntary strike-off.