Broughton Services Ltd

Company Name	Broughton Services Ltd
Company Status	Dissolved
Company Number	01621557
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1982(42 years, 1 month ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Names	Sitec Training Limited and Sitec Training College Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Michael Bleese
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1997(15 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 March 2007)
Role	Local Government
Correspondence Address	1 Eddisbury Avenue Flixton Urmston Greater Manchester M41 8GE

Director Name	Ian Malcolm Smallwood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1997(15 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 27 March 2007)
Role	Accountant
Correspondence Address	21 Highfield Crescent Wilmslow Cheshire SK9 2JL

Director Name	Prof Michael Howard Harloe
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1997(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 27 March 2007)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage Green Walk Bowdon Altrincham Cheshire WA14 2SJ

Director Name	Joseph Murphy
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1998(16 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 27 March 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	48 Avondale Drive Salford M6 7PD

Secretary Name	Ian Malcolm Smallwood
Nationality	British
Status	Closed
Appointed	09 March 2005(23 years after company formation)
Appointment Duration	2 years (closed 27 March 2007)
Role	Company Director
Correspondence Address	21 Highfield Crescent Wilmslow Cheshire SK9 2JL

Director Name	John Davies
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Weaver Avenue Little Hulton Salford Lancashire M28 0TJ

Director Name	George Harold Robinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 1997)
Role	Senior Supervisor
Correspondence Address	7 Caledonian Drive Eccles Manchester M30 0SX

Director Name	Dr Francis N-Nagy
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 December 1999)
Role	Professor
Correspondence Address	101 Wellington Road Manchester Lancashire M14 6AY

Director Name	David William McArthur
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 May 1997)
Role	Director Of Training Centre
Country of Residence	England
Correspondence Address	7 Gore Avenue Salford Lancashire M5 2LF

Director Name	Tracy Kehoe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 December 1995)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	13 Heathland Road Salford Lancashire M7 3GD

Director Name	Prof Thomas Mutrie Husband
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 1997)
Role	Vice Chancellor
Correspondence Address	34 Hawthorne Lane Wilmslow Cheshire SK9 5DG

Director Name	Dr Trevor John Hunter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Electrical Engineer
Correspondence Address	17 Belfry Drive Tytherington Macclesfield Cheshire SK10 2TD

Director Name	Edward Owen Evans
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 1997)
Role	Barrister
Correspondence Address	13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ

Secretary Name	Mr Patrick Joseph Mulvenna
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	5 Lawson Close Worsley Manchester Lancashire M28 2JQ

Director Name	Cllr John David Warmisham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/7 Bramley Meade Salford Lancashire M7 4PE

Secretary Name	David William McArthur
Nationality	British
Status	Resigned
Appointed	30 November 1995(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Gore Avenue Salford Lancashire M5 2LF

Secretary Name	Edward Owen Evans
Nationality	British
Status	Resigned
Appointed	13 May 1997(15 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 March 2005)
Role	Lawyer
Correspondence Address	13 Marsh Grove Road Marsh Huddersfield West Yorkshire HD3 3AQ

Director Name	Mr Raymond Arthur Corner
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 2001)
Role	Accountant
Correspondence Address	17 Chatsworth Close Almondbury Huddersfield West Yorkshire HD5 8HX

Director Name	Mark Victor Carriline
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(15 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 2001)
Role	Dir Of Education & Leisure
Correspondence Address	34 Pine Road Bramhall Stockport Cheshire SK7 2JN

Director Name	Dr David Eric Ward
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(20 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 July 2003)
Role	Education
Correspondence Address	46 Broad Road Sale Cheshire M33 2BN

Director Name	Ms Faith Mann
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2005)
Role	Local Goverment
Country of Residence	England
Correspondence Address	8 Eastfield Salford Greater Manchester M6 7DY

Location

Registered Address	Legal Office Faraday House University Of Salford Salford Greater Manchester M5 4WT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
1 November 2006	Application for striking-off (1 page)
14 February 2006	Full accounts made up to 31 July 2005 (14 pages)
23 September 2005	Annual return made up to 14/09/05 (5 pages)
12 September 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (1 page)
7 March 2005	Company name changed sitec training college LIMITED\certificate issued on 07/03/05 (2 pages)
15 February 2005	Full accounts made up to 31 July 2004 (13 pages)
20 September 2004	Annual return made up to 14/09/04 (5 pages)
25 March 2004	Full accounts made up to 31 July 2003 (13 pages)
14 October 2003	New director appointed (2 pages)
22 September 2003	Annual return made up to 14/09/03 363(288) ‐ Director's particulars changed (5 pages)
22 September 2003	Director resigned (1 page)
20 March 2003	Full accounts made up to 31 July 2002 (13 pages)
12 February 2003	New director appointed (2 pages)
20 September 2002	Annual return made up to 14/09/02 (5 pages)
8 January 2002	Full accounts made up to 31 July 2001 (12 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Registered office changed on 18/12/01 from: stowell technology centre montford street salford M5 2SE (1 page)
18 December 2001	Director resigned (1 page)
27 September 2001	Annual return made up to 14/09/01 (5 pages)
19 December 2000	Full accounts made up to 31 July 2000 (11 pages)
9 October 2000	Annual return made up to 14/09/00 (5 pages)
22 December 1999	Full accounts made up to 31 July 1999 (12 pages)
20 December 1999	Director resigned (1 page)
27 September 1999	Annual return made up to 14/09/99 363(288) ‐ Director's particulars changed (7 pages)
10 April 1999	Full accounts made up to 31 July 1998 (13 pages)
23 September 1998	Annual return made up to 14/09/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 July 1997 (14 pages)
4 February 1998	Accounting reference date shortened from 31/07/98 to 31/07/97 (1 page)
21 January 1998	Director's particulars changed (1 page)
19 December 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (13 pages)
16 October 1997	Annual return made up to 14/09/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
2 April 1997	Full accounts made up to 31 March 1996 (13 pages)
11 December 1996	Annual return made up to 14/09/96 (6 pages)
28 December 1995	Director resigned (2 pages)
7 December 1995	Full accounts made up to 31 March 1995 (12 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Auditor's resignation (2 pages)

Broughton Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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