BROADWAY MINERAL RESOURCES PLC

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BROADWAY MINERAL RESOURCES PLC

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Key Data

Status

Dissolved

Company No.

05045470

Incorporation date

15/02/2004

Size

Unreported

Contacts

Registered address

Registered address

C/O Baker Tilly City Plaza, Temple Row, Birmingham B2 5AFCopy
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Latest events (Record since 15/02/2004)
dot icon09/08/2011
Final Gazette dissolved following liquidation
dot icon09/05/2011
Liquidators' statement of receipts and payments to 2011-05-03
dot icon09/05/2011
Return of final meeting in a members' voluntary winding up
dot icon24/11/2010
Liquidators' statement of receipts and payments to 2010-11-03
dot icon17/05/2010
Liquidators' statement of receipts and payments to 2010-05-03
dot icon18/11/2009
Liquidators' statement of receipts and payments to 2009-11-03
dot icon15/05/2009
Liquidators' statement of receipts and payments to 2009-05-03
dot icon27/11/2008
Liquidators' statement of receipts and payments to 2008-11-03
dot icon13/05/2008
Liquidators' statement of receipts and payments to 2008-11-03
dot icon30/11/2007
Liquidators' statement of receipts and payments
dot icon31/05/2007
Liquidators' statement of receipts and payments
dot icon10/12/2006
Liquidators' statement of receipts and payments
dot icon20/08/2006
Appointment of a voluntary liquidator
dot icon20/08/2006
Notice of ceasing to act as a voluntary liquidator
dot icon17/08/2006
Miscellaneous
dot icon16/11/2005
Registered office changed on 17/11/05 from: 44 west end avenue harrogate HG2 9BY
dot icon08/11/2005
Resolutions
dot icon08/11/2005
Appointment of a voluntary liquidator
dot icon08/11/2005
Declaration of solvency
dot icon07/11/2005
Declaration of satisfaction of mortgage/charge
dot icon29/06/2005
Registered office changed on 30/06/05 from: brunswick house birmingham road redditch worcestershire B97 6DY
dot icon29/03/2005
Return made up to 16/02/05; full list of members
dot icon29/03/2005
Secretary's particulars changed;director's particulars changed;director resigned
dot icon27/02/2005
Resolutions
dot icon27/02/2005
Resolutions
dot icon27/02/2005
Resolutions
dot icon27/02/2005
£ nc 50000/2000000 18/02/05
dot icon06/02/2005
Particulars of mortgage/charge
dot icon10/11/2004
Director resigned
dot icon10/11/2004
Director resigned
dot icon18/04/2004
New director appointed
dot icon29/03/2004
Secretary resigned;director resigned
dot icon29/03/2004
New secretary appointed
dot icon15/03/2004
New director appointed
dot icon04/03/2004
Certificate of authorisation to commence business and borrow
dot icon04/03/2004
Application to commence business
dot icon01/03/2004
Director resigned
dot icon01/03/2004
Secretary resigned
dot icon01/03/2004
New director appointed
dot icon01/03/2004
New secretary appointed;new director appointed
dot icon01/03/2004
Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR
dot icon15/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
15/02/2004 - 15/02/2004
6844
L & A REGISTRARS LIMITED
Nominee Director
15/02/2004 - 15/02/2004
6842
Brady, Adrian Keith
Director
15/02/2004 - Present
-
Jones, Edward Peter Aubrey, Capt.
Secretary
17/03/2004 - Present
-
Hamilton, Ian Hunter
Secretary
15/02/2004 - 17/03/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADWAY MINERAL RESOURCES PLC

BROADWAY MINERAL RESOURCES PLC is an(a) Dissolved company incorporated on 15/02/2004 with the registered office located at C/O Baker Tilly City Plaza, Temple Row, Birmingham B2 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROADWAY MINERAL RESOURCES PLC?

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BROADWAY MINERAL RESOURCES PLC is currently Dissolved. It was registered on 15/02/2004 and dissolved on 09/08/2011.

Where is BROADWAY MINERAL RESOURCES PLC located?

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BROADWAY MINERAL RESOURCES PLC is registered at C/O Baker Tilly City Plaza, Temple Row, Birmingham B2 5AF.

What does BROADWAY MINERAL RESOURCES PLC do?

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BROADWAY MINERAL RESOURCES PLC operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for BROADWAY MINERAL RESOURCES PLC?

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The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.