Company NameS.V.Broadridge Limited
Company StatusDissolved
Company Number00252853
CategoryPrivate Limited Company
Incorporation Date18 December 1930(90 years ago)
Dissolution Date11 October 2005 (15 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameJoy Done
NationalityBritish
StatusClosed
Appointed03 May 1992(61 years, 5 months after company formation)
Appointment Duration13 years, 5 months (closed 11 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address403 Hale Road
Hale Barns
Altrincham
Cheshire
WA15 8XX
Director NameJoy Done
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1997(66 years, 5 months after company formation)
Appointment Duration8 years, 5 months (closed 11 October 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address403 Hale Road
Hale Barns
Altrincham
Cheshire
WA15 8XX
Director NameKeith Broadbridge
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(67 years, 3 months after company formation)
Appointment Duration7 years, 6 months (closed 11 October 2005)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Woodland Close
Chelford
Macclesfield
Cheshire
SK11 9BZ
Director NameJohn Michael Broadbridge
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1999(68 years, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 11 October 2005)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address47 Richmond Road
New Barnet
Barnet
Hertfordshire
EN5 1SF
Director NameMr Eric Broadbridge
Date of BirthApril 1903 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(60 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 1993)
RoleRetired Builder
Correspondence Address37 Lea Avenue
Goostrey
Crewe
Cheshire
CW4 8LT
Director NameMr Frank Broadbridge
Date of BirthSeptember 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(60 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 July 1997)
RoleRetired Builder
Correspondence Address2 Hill View Court
Llanrhos
Llandudno
Gwynedd
LL30 1SP
Wales
Secretary NameMr Eric Broadbridge
NationalityBritish
StatusResigned
Appointed14 May 1991(60 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 May 1992)
RoleCompany Director
Correspondence Address37 Lea Avenue
Goostrey
Crewe
Cheshire
CW4 8LT
Director NameMr Sidney Victor Broadbridge
Date of BirthJanuary 1907 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1993(62 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 12 February 1997)
RoleCompany Director
Correspondence Address403 Hale Road
Hale Barns
Altrincham
Cheshire
WA15 8XX
Director NameDennis Broadbridge
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(66 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 January 2004)
RoleRetired
Correspondence Address9 Burnt Acre
Chelford
Macclesfield
Cheshire
SK11 9SS

Location

Registered Address403 Hale Rd
Hale Barns
Altrincham
Cheshire
WA15 8XX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Barns
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£136,958
Cash£160,109
Current Liabilities£25,963

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005First Gazette notice for voluntary strike-off (1 page)
14 December 2004Voluntary strike-off action has been suspended (1 page)
16 November 2004Application for striking-off (1 page)
9 June 2004Return made up to 14/05/04; full list of members (11 pages)
5 April 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 March 2004Director resigned (1 page)
28 May 2003Return made up to 14/05/03; full list of members (12 pages)
11 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 May 2002Return made up to 14/05/02; full list of members (12 pages)
9 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 May 2001Return made up to 14/05/01; full list of members (11 pages)
30 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
23 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 September 1999New director appointed (2 pages)
8 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 June 1999Return made up to 14/05/99; full list of members (5 pages)
29 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998Return made up to 14/05/98; change of members (6 pages)
20 April 1998New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
24 November 1997Director resigned (1 page)
1 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
25 May 1997Return made up to 14/05/97; change of members (6 pages)
25 May 1997New director appointed (2 pages)
25 May 1997Director resigned (1 page)
21 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
19 May 1996Return made up to 14/05/96; full list of members (6 pages)
19 May 1995Return made up to 14/05/95; change of members (6 pages)
27 March 1995Accounts for a small company made up to 31 December 1994 (7 pages)
6 March 1986Accounts made up to 31 December 1985 (3 pages)
30 March 1985Accounts made up to 31 December 1984 (4 pages)
30 March 1985Annual return made up to 14/03/85 (6 pages)
7 July 1984Accounts made up to 31 December 1983 (3 pages)
7 July 1984Annual return made up to 05/07/84 (6 pages)
4 August 1983Annual return made up to 01/08/83 (3 pages)