Broughton-Jacques Limited

Company Name	Broughton-Jacques Limited
Company Status	Dissolved
Company Number	01678503
Category	Private Limited Company
Incorporation Date	16 November 1982(41 years, 6 months ago)
Dissolution Date	10 April 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	David Bailey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1995(12 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 April 2007)
Role	Creative Designer
Country of Residence	United Kingdom
Correspondence Address	Boxtree Cottage 40 Watling Street Affetside Bury Lancashire BL8 3QW

Director Name	Mr John Anthony Gatcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1997(14 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 April 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Ringley Road Whitefield Manchester Lancashire M25 7LN

Director Name	Mr Charles Ian Keirl
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1997(14 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Cheshire WA14 2EQ

Secretary Name	Mr Charles Ian Keirl
Nationality	British
Status	Closed
Appointed	02 July 1997(14 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19b Willow Tree Road Altrincham Cheshire WA14 2EQ

Director Name	Gordon Jacques
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 1995)
Role	Advertising Agent
Correspondence Address	The White House Middlewood Road Poynton Cheshire SK12 1TX

Director Name	John Martin Lewis
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Advertising Agent
Correspondence Address	Arraghslea Browns Lane Dean Row Wilmslow Cheshire SK9 2BR

Secretary Name	Marjorie Teresa Furniss
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Beresford Lodge 267 Main Road Emsworth Hampshire PO10 8JE

Director Name	Marjorie Teresa Furniss
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	Beresford Lodge 267 Main Road Emsworth Hampshire PO10 8JE

Director Name	Anthony John Lomas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2001)
Role	Engineer
Correspondence Address	18 Hough Lane Wilmslow Cheshire SK9 2LQ

Director Name	Millicent Anne Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1998)
Role	Marketing Consultant
Correspondence Address	The Old Rectory Ollershan Lane Hadston Norwich Cheshire CW9 6ER

Location

Registered Address	C/O Cicero 3rd Floor 8 Exchange Quay Salford Lancashire M5 3EJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£101,872

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
3 November 2006	Application for striking-off (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Registered office changed on 23/10/06 from: 8 exchange quay floor 3 salford lancashire M5 3EJ (1 page)
21 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 July 2005	Return made up to 30/06/05; full list of members (7 pages)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 July 2003	Return made up to 30/06/03; full list of members (7 pages)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 October 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 April 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
11 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
21 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 06/07/99 (9 pages)
16 October 1998	Accounts for a dormant company made up to 31 March 1998 (12 pages)
7 July 1998	Return made up to 30/06/98; no change of members (6 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Return made up to 30/06/97; no change of members 363(287) ‐ Registered office changed on 05/09/97 (7 pages)
12 August 1997	Declaration of mortgage charge released/ceased (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
12 March 1997	Notice of resolution removing auditor (1 page)
12 March 1997	Auditor's resignation (1 page)
10 March 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
15 August 1996	Full accounts made up to 31 January 1996 (17 pages)
15 August 1996	Return made up to 30/06/96; full list of members (8 pages)
8 September 1995	Declaration of assistance for shares acquisition (14 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 August 1995	Full group accounts made up to 31 January 1995 (16 pages)
16 August 1995	Return made up to 30/06/95; no change of members (4 pages)

Broughton-Jacques Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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