BROUGHTON HOUSE COLLECTION LIMITED

Key Data

Status

Dissolved

Company No.

02357668

Incorporation date

08/03/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/1989)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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08/09/2010

Statement of capital on 2010-09-09

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08/09/2010

Statement by Directors

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08/09/2010

Solvency Statement dated 31/08/10

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08/09/2010

Resolutions

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17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

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22/04/2010

Termination of appointment of Stephen Webster as a director

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22/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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14/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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08/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

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20/09/2009

Accounts made up to 2009-07-31

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17/05/2009

Return made up to 15/05/09; full list of members

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04/12/2008

Accounts made up to 2008-07-31

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19/05/2008

Return made up to 15/05/08; full list of members

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20/10/2007

Accounts made up to 2007-07-31

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21/06/2007

Director resigned

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21/06/2007

New director appointed

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15/05/2007

Return made up to 15/05/07; full list of members

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04/09/2006

Accounts made up to 2006-07-31

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05/06/2006

Return made up to 15/05/06; full list of members

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20/10/2005

Accounts made up to 2005-07-31

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31/08/2005

Director's particulars changed

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17/05/2005

Return made up to 15/05/05; full list of members

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20/12/2004

Accounts made up to 2004-07-31

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26/05/2004

Secretary's particulars changed

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26/05/2004

Return made up to 15/05/04; full list of members

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07/10/2003

Accounts made up to 2003-07-31

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09/06/2003

Return made up to 15/05/03; full list of members

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22/01/2003

New secretary appointed

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22/01/2003

Secretary resigned

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24/10/2002

Accounts made up to 2002-07-31

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15/09/2002

New secretary appointed

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15/09/2002

Secretary resigned

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15/09/2002

Director resigned

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04/08/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

New director appointed

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11/07/2002

Director resigned

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29/05/2002

Return made up to 15/05/02; full list of members

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19/05/2002

Accounts made up to 2001-07-31

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19/05/2002

Accounting reference date shortened from 30/06/02 to 31/07/01

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25/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND

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17/02/2002

Director's particulars changed

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10/12/2001

Accounts made up to 2001-06-30

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18/07/2001

Registered office changed on 19/07/01 from: po box 21 boroughbridge road ripon north yorkshire HG4 1SL

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18/07/2001

Director resigned

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18/07/2001

Director resigned

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18/07/2001

Secretary resigned

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18/07/2001

New secretary appointed;new director appointed

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18/07/2001

New director appointed

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18/07/2001

New director appointed

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23/05/2001

Return made up to 15/05/01; full list of members

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23/01/2001

Full accounts made up to 2000-06-30

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19/06/2000

Accounts made up to 1999-06-30

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11/06/2000

Return made up to 15/05/00; full list of members

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11/06/2000

Director's particulars changed

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03/07/1999

Return made up to 15/05/99; full list of members

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03/07/1999

Secretary resigned

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21/04/1999

Secretary resigned

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21/04/1999

Director resigned

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08/03/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

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17/02/1999

New director appointed

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17/02/1999

Accounting reference date extended from 31/12/98 to 30/06/99

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17/02/1999

Registered office changed on 18/02/99 from: broughton house church street accrington lancashire BB5 2ES

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17/02/1999

Director resigned

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22/06/1998

Return made up to 15/05/98; full list of members

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11/06/1998

Accounts made up to 1997-12-31

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08/06/1997

Certificate of change of name

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27/05/1997

Return made up to 15/05/97; no change of members

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27/05/1997

Accounts made up to 1996-12-31

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07/07/1996

Accounts made up to 1995-12-31

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07/07/1996

Return made up to 15/05/96; no change of members

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07/07/1996

Director resigned

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31/07/1995

Accounts made up to 1994-12-31

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11/06/1995

Return made up to 15/05/95; full list of members

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10/07/1994

Accounts made up to 1993-12-31

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22/05/1994

Return made up to 15/05/94; no change of members

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11/05/1994

Secretary resigned;new secretary appointed;director resigned

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20/05/1993

Accounts made up to 1992-12-31

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20/05/1993

Return made up to 15/05/93; full list of members

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20/05/1993

Director's particulars changed

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30/05/1992

Accounts made up to 1991-12-31

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30/05/1992

Return made up to 15/05/92; no change of members

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30/05/1992

Director's particulars changed

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19/06/1991

Resolutions

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19/06/1991

Resolutions

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03/06/1991

Accounts made up to 1990-12-31

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03/06/1991

Resolutions

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03/06/1991

Return made up to 15/05/91; no change of members

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06/09/1990

Accounts made up to 1989-12-31

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06/09/1990

Resolutions

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06/09/1990

Secretary resigned;new secretary appointed

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06/09/1990

New director appointed

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06/09/1990

Return made up to 14/03/90; full list of members

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08/02/1990

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

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18/01/1990

Certificate of change of name

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17/01/1990

Ad 18/12/89--------- £ si 98@1=98 £ ic 2/100

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17/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1990

Registered office changed on 18/01/90 from: 4TH floor, brook house 70 spring gardens manchester M2 2BQ

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14/01/1990

Resolutions

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08/03/1989

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
WOLSELEY DIRECTORS LIMITED	Corporate Director	30/05/2007 - Present	210
White, Mark Jonathan	Director	30/06/2002 - 30/05/2007	255
Parker, Edward Geoffrey	Director	06/06/2001 - 30/08/2002	296
Bradley, David	Director	09/02/1999 - 06/06/2001	75
Branson, David Anthony	Director	06/06/2001 - 30/06/2002	100

Persons with Significant Control

No PSC data available.

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Description

About BROUGHTON HOUSE COLLECTION LIMITED

BROUGHTON HOUSE COLLECTION LIMITED is an(a) Dissolved company incorporated on 08/03/1989 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 BROUGHTON HOUSE COLLECTION LIMITED?

BROUGHTON HOUSE COLLECTION LIMITED is currently Dissolved. It was registered on 08/03/1989 and dissolved on 25/04/2011.

Where is BROUGHTON HOUSE COLLECTION LIMITED located?

BROUGHTON HOUSE COLLECTION LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What is the latest filing for BROUGHTON HOUSE COLLECTION LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.