BROUGHTON STREET DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02943144

Incorporation date

26/06/1994

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1994)

02/08/2010

Final Gazette dissolved via compulsory strike-off

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19/04/2010

First Gazette notice for compulsory strike-off

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09/07/2009

Compulsory strike-off action has been discontinued

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08/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

08/06/2009

First Gazette notice for compulsory strike-off

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03/07/2008

Return made up to 27/06/08; full list of members

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02/07/2008

Director's Change of Particulars / mukundrai jobanputra / 20/10/2007 / HouseName/Number was: , now: flat 107; Street was: 23 park lodge close, now: 7 high holborn; Area was: cheadle, now: ; Post Town was: stockport, now: london; Region was: cheshire, now: ; Post Code was: SK8 1HU, now: WC1V 6DR

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01/06/2008

Registered office changed on 02/06/2008 from d b f associates 10 park place manchester M4 4EY

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20/02/2008

Total exemption small company accounts made up to 2007-04-30

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11/10/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/06/2007

Return made up to 27/06/07; full list of members

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09/07/2006

Return made up to 27/06/06; full list of members

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06/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/07/2005

Return made up to 27/06/05; full list of members

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22/02/2005

Total exemption small company accounts made up to 2004-04-30

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04/10/2004

Return made up to 27/06/04; full list of members

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19/09/2004

New director appointed

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19/09/2004

Director resigned

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25/08/2004

Director resigned

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25/08/2004

New director appointed

View PDF (2 pages)

28/12/2003

Particulars of contract relating to shares

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28/12/2003

Ad 05/11/03--------- £ si 9998@1=9998 £ ic 2/10000

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28/12/2003

Nc inc already adjusted 05/11/03

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28/12/2003

Resolutions

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28/12/2003

Resolutions

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10/11/2003

Accounting reference date extended from 30/11/03 to 30/04/04

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08/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

06/08/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

25/09/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

23/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

18/11/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

09/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

09/07/2001

Registered office changed on 10/07/01

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06/11/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

20/08/2000

Return made up to 27/06/00; full list of members

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20/08/2000

Registered office changed on 21/08/00

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28/03/2000

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

31/07/1999

Auditor's resignation

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23/06/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a small company made up to 1997-11-30

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14/03/1999

Registered office changed on 15/03/99 from: woodhead house 44-46 market street hyde cheshire SK14 1AH

View PDF (1 pages)

27/10/1998

Auditor's resignation

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13/08/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

22/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

19/06/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

14/10/1996

Certificate of change of name

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14/07/1996

New secretary appointed

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14/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

14/07/1996

Secretary resigned

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01/05/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

21/06/1995

Return made up to 27/06/95; full list of members

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21/06/1995

Secretary's particulars changed

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20/03/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

13/10/1994

New secretary appointed

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11/09/1994

Director resigned;new director appointed

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11/09/1994

Secretary resigned;new secretary appointed

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07/09/1994

Registered office changed on 08/09/94 from: 134 percival road enfield middlesex EN1 1QU.

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04/09/1994

Certificate of change of name

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07/08/1994

Memorandum and Articles of Association

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07/08/1994

Resolutions

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26/06/1994

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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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 BROUGHTON STREET DISTRIBUTION LIMITED

BROUGHTON STREET DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 26/06/1994 with the registered office located at Flat 107 7 High Holborn, London WC1V 6DR. There are currently 2 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 STREET DISTRIBUTION LIMITED?

BROUGHTON STREET DISTRIBUTION LIMITED is currently Dissolved. It was registered on 26/06/1994 and dissolved on 02/08/2010.

Where is BROUGHTON STREET DISTRIBUTION LIMITED located?

BROUGHTON STREET DISTRIBUTION LIMITED is registered at Flat 107 7 High Holborn, London WC1V 6DR.

What does BROUGHTON STREET DISTRIBUTION LIMITED do?

BROUGHTON STREET DISTRIBUTION LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for BROUGHTON STREET DISTRIBUTION LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via compulsory strike-off.