OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Key Data

Status

Dissolved

Company No.

02045932

Incorporation date

11/08/1986

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1986)

31/08/2012

Final Gazette dissolved following liquidation

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24/06/2012

Director's details changed for Mr Colin Graham Dowsett on 2012-04-26

View PDF (2 pages)

31/05/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 2012-01-05

View PDF (2 pages)

03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Declaration of solvency

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03/01/2012

Resolutions

View PDF (1 pages)

11/12/2011

Appointment of Mr Gavin White as a secretary on 2011-12-09

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11/12/2011

Termination of appointment of Paul Gittins as a secretary on 2011-12-09

View PDF (1 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/07/2010

Appointment of Aidan John Smith as a director

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19/07/2010

Termination of appointment of David Shindler as a director

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19/07/2010

Appointment of Mr Colin Graham Dowsett as a director

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05/07/2010

Termination of appointment of Yvonne Sharp as a director

View PDF (1 pages)

04/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

25/04/2010

Termination of appointment of Ceri Richards as a director

View PDF (1 pages)

07/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Yvonne Easton Sharp on 2009-11-16

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

30/06/2009

Auditor's resignation

View PDF (2 pages)

16/06/2009

Miscellaneous

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/07/2008

Appointment Terminated Director stephen peters

View PDF (1 pages)

18/03/2008

Return made up to 06/03/08; full list of members

View PDF (7 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (3 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

03/04/2007

Resolutions

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03/04/2007

Resolutions

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03/04/2007

Resolutions

View PDF (1 pages)

14/03/2007

Return made up to 06/03/07; full list of members

View PDF (7 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

12/03/2006

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

View PDF (7 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

22/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (5 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/04/2003

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

View PDF (7 pages)

16/01/2003

Director resigned

View PDF (1 pages)

19/11/2002

Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG

View PDF (1 pages)

08/10/2002

Ad 24/09/02--------- £ si 500000@1=500000 £ ic 249800002/250300002

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08/10/2002

Ad 24/09/02--------- £ si 249800000@1=249800000 £ ic 2/249800002

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12/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

20/08/2002

Resolutions

View PDF (1 pages)

13/08/2002

Certificate of change of name

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (3 pages)

06/08/2002

New director appointed

View PDF (4 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (3 pages)

06/08/2002

New director appointed

View PDF (3 pages)

06/08/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Return made up to 06/03/02; full list of members

View PDF (5 pages)

28/06/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

26/04/2001

Return made up to 06/03/01; full list of members

View PDF (5 pages)

19/02/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2001

Withdrawal of application for striking off

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12/02/2001

First Gazette notice for voluntary strike-off

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28/12/2000

Application for striking-off

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19/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

21/05/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

13/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

10/05/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

17/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/04/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

12/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

05/05/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

12/03/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

18/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

02/05/1996

Accounts made up to 1996-01-31

View PDF (6 pages)

13/03/1996

Return made up to 06/03/96; no change of members

View PDF (5 pages)

09/10/1995

Accounts made up to 1995-01-31

View PDF (3 pages)

09/03/1995

Return made up to 06/03/95; no change of members

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06/02/1995

Director resigned;new director appointed

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26/09/1994

Accounts made up to 1994-01-31

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28/03/1994

Return made up to 06/03/94; full list of members

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06/10/1993

Director resigned;new director appointed

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31/05/1993

Accounts made up to 1993-01-31

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16/05/1993

Resolutions

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16/03/1993

Return made up to 06/03/93; change of members

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10/02/1993

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

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23/06/1992

Accounts made up to 1992-01-31

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18/03/1992

Return made up to 06/03/92; full list of members

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18/03/1992

Registered office changed on 19/03/92

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29/07/1991

Accounts made up to 1991-01-31

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02/07/1991

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

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02/07/1991

Director resigned;new director appointed

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26/03/1991

Secretary's particulars changed;director's particulars changed

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25/03/1991

Return made up to 06/03/91; full list of members

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07/03/1990

Accounts made up to 1990-01-31

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06/03/1990

Return made up to 06/03/90; full list of members

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03/09/1989

Accounts made up to 1989-01-31

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03/09/1989

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

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31/08/1988

Accounts made up to 1988-01-31

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31/05/1988

Certificate of change of name

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20/04/1988

Return made up to 23/02/88; full list of members

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02/03/1987

Accounting reference date notified as 31/01

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20/02/1987

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

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11/08/1986

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Richards, Ceri	Director	04/11/2007 - 22/04/2010	94
Town, Lindsay John	Director	03/07/2002 - 04/11/2007	102
Smallwood, James Douglas Mortimer	Director	03/07/2002 - 16/12/2003	41
Mcpherson, Donald James	Director	26/01/1995 - 21/11/2000	44
Couzens, Michael Alastair	Director	29/09/1993 - 26/01/1995	113

Persons with Significant Control

No PSC data available.

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Description

About OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED is an(a) Dissolved company incorporated on 11/08/1986 with the registered office located at 1 More London Place, London SE1 2AF. 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 OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED?

OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED is currently Dissolved. It was registered on 11/08/1986 and dissolved on 31/08/2012.

Where is OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED located?

OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED do?

OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.