Broadbridge Holdings Limited

Company Name	Broadbridge Holdings Limited
Company Status	Dissolved
Company Number	00546301
Category	Private Limited Company
Incorporation Date	23 March 1955(69 years, 1 month ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Joy Done
Nationality	British
Status	Closed
Appointed	03 May 1992(37 years, 1 month after company formation)
Appointment Duration	15 years (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	403 Hale Road Hale Barns Altrincham Cheshire WA15 8XX

Director Name	Joy Done
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(42 years, 1 month after company formation)
Appointment Duration	10 years (closed 29 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	403 Hale Road Hale Barns Altrincham Cheshire WA15 8XX

Director Name	Keith Broadbridge
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1998(43 years after company formation)
Appointment Duration	9 years, 2 months (closed 29 May 2007)
Role	Civil Servant Retired
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Close Chelford Macclesfield Cheshire SK11 9BZ

Director Name	John Michael Broadbridge
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(44 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Richmond Road New Barnet Barnet Hertfordshire EN5 1SF

Director Name	Mr Eric Broadbridge
Date of Birth	April 1903 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1993)
Role	Retired Builder
Correspondence Address	37 Lea Avenue Goostrey Crewe Cheshire CW4 8LT

Director Name	Mr Frank Broadbridge
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(36 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 1997)
Role	Retired Builder
Correspondence Address	2 Hill View Court Llanrhos Llandudno Gwynedd LL30 1SP Wales

Director Name	Mr Sidney Victor Broadbridge
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(36 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 February 1997)
Role	Retired Builder
Correspondence Address	403 Hale Road Hale Barns Altrincham Cheshire WA15 8XX

Secretary Name	Mr Eric Broadbridge
Nationality	British
Status	Resigned
Appointed	14 May 1991(36 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 1992)
Role	Company Director
Correspondence Address	37 Lea Avenue Goostrey Crewe Cheshire CW4 8LT

Director Name	Dennis Broadbridge
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(42 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 2004)
Role	Retired
Correspondence Address	9 Burnt Acre Chelford Macclesfield Cheshire SK11 9SS

Location

Registered Address	403, Hale Road Hale Barns Altrincham Cheshire WA15 8XX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£189,781
Cash	£145,778
Current Liabilities	£24,119

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 August 2015	Bona Vacantia disclaimer (1 page)
29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Voluntary strike-off action has been suspended (2 pages)
4 July 2006	Application for striking-off (1 page)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 May 2006	Return made up to 14/05/06; full list of members (9 pages)
1 July 2005	Return made up to 14/05/05; full list of members (10 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 June 2004	Return made up to 14/05/04; full list of members (10 pages)
5 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 March 2004	Director resigned (1 page)
28 May 2003	Return made up to 14/05/03; full list of members (11 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 May 2002	Return made up to 14/05/02; full list of members (11 pages)
9 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 May 2001	Return made up to 14/05/01; full list of members (10 pages)
30 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 14/05/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 May 1998	Return made up to 14/05/98; change of members (6 pages)
20 April 1998	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
7 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 May 1996	Return made up to 14/05/96; full list of members (6 pages)
19 May 1995	Return made up to 14/05/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 May 1958	Particulars of mortgage/charge (2 pages)

Broadbridge Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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