| Company Name | CWS Broadoak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02617323 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1991(32 years, 11 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
| Previous Name | South Wales Dairies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Philip James Crossland |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | New Century House Manchester M60 4ES |
| Director Name | Mr Patrick Moynihan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 August 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | New Century House Manchester M60 4ES |
| Secretary Name | Caroline Jane Sellers |
|---|---|
| Status | Closed |
| Appointed | 21 October 2011(20 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | New Century House Manchester M60 4ES |
| Director Name | Ms Lynda Margaret Shillaw |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2007(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 August 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Century House Manchester M60 4ES |
| Director Name | CWS (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 31 August 2010) |
| Correspondence Address | 5th Floor New Century House Corporation Street Manchester M60 4ES |
| Secretary Name | CWS (No 2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 July 1993) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
| Secretary Name | CWS (No 2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 July 1993) |
| Correspondence Address | New Century House Corporation Street Manchester M60 4ES |
Location
| Registered Address | New Century House Manchester M60 4ES |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 11 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 January |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Termination of appointment of Cws (No 2) Limited as a secretary on 21 October 2011 (1 page) |
| 23 November 2011 | Appointment of Caroline Jane Sellers as a secretary (1 page) |
| 23 November 2011 | Termination of appointment of Cws (No 2) Limited as a secretary (1 page) |
| 23 November 2011 | Appointment of Caroline Jane Sellers as a secretary on 21 October 2011 (1 page) |
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 21 July 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 11 January 2011 (3 pages) |
| 22 September 2010 | Termination of appointment of Cws (No 1) Limited as a director (1 page) |
| 22 September 2010 | Termination of appointment of Cws (No 1) Limited as a director (1 page) |
| 2 September 2010 | Termination of appointment of Lynda Shillaw as a director (1 page) |
| 2 September 2010 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
| 2 September 2010 | Termination of appointment of Lynda Shillaw as a director (1 page) |
| 2 September 2010 | Appointment of Mr Patrick Moynihan as a director (2 pages) |
| 2 September 2010 | Appointment of Mr Anthony Philip James Crossland as a director (2 pages) |
| 2 September 2010 | Appointment of Mr Anthony Philip James Crossland as a director (2 pages) |
| 16 August 2010 | Director's details changed for Cws (No 1) Limited on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Cws (No 1) Limited on 1 October 2009 (2 pages) |
| 16 August 2010 | Secretary's details changed for Cws (No 2) Limited on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Secretary's details changed for Cws (No 2) Limited on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 11 January 2010 (3 pages) |
| 19 August 2009 | Accounts made up to 10 January 2009 (3 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 10 January 2009 (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 29 August 2008 | Director's Change of Particulars / lynda shillaw / 07/08/2008 / HouseName/Number was: , now: 184; Street was: 119 alwoodley lane, now: alwoodley lane; Region was: , now: west yorkshire; Post Code was: LS17 7PN, now: LS17 7PF (1 page) |
| 29 August 2008 | Director's change of particulars / lynda shillaw / 07/08/2008 (1 page) |
| 14 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 10 April 2008 | Accounts made up to 12 January 2008 (3 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 12 January 2008 (3 pages) |
| 26 February 2008 | Director appointed lynda shillaw (1 page) |
| 26 February 2008 | Director appointed lynda shillaw (1 page) |
| 23 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 February 2007 | Accounts made up to 13 January 2007 (3 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 13 January 2007 (3 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 14 January 2006 (3 pages) |
| 4 July 2006 | Accounts made up to 14 January 2006 (3 pages) |
| 5 October 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 8 January 2005 (3 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 8 January 2005 (3 pages) |
| 24 January 2005 | Accounts made up to 8 January 2005 (3 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
| 19 January 2004 | Accounts made up to 10 January 2004 (3 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 10 January 2004 (3 pages) |
| 19 November 2003 | Resolutions
|
| 19 November 2003 | Resolutions
|
| 27 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 11 January 2003 (3 pages) |
| 8 April 2003 | Accounts made up to 11 January 2003 (3 pages) |
| 27 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 27 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 12 January 2002 (3 pages) |
| 7 February 2002 | Accounts made up to 12 January 2002 (3 pages) |
| 23 August 2001 | Return made up to 31/07/01; no change of members (4 pages) |
| 23 August 2001 | Return made up to 31/07/01; no change of members (4 pages) |
| 12 March 2001 | Accounts for a dormant company made up to 13 January 2001 (3 pages) |
| 12 March 2001 | Accounts made up to 13 January 2001 (3 pages) |
| 6 September 2000 | Return made up to 31/07/00; no change of members (6 pages) |
| 6 September 2000 | Return made up to 31/07/00; no change of members (6 pages) |
| 11 April 2000 | Accounts made up to 8 January 2000 (3 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 8 January 2000 (3 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 8 January 2000 (3 pages) |
| 8 November 1999 | Company name changed south wales dairies LIMITED\certificate issued on 09/11/99 (2 pages) |
| 8 November 1999 | Company name changed south wales dairies LIMITED\certificate issued on 09/11/99 (2 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 16 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 9 January 1999 (3 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 9 January 1999 (3 pages) |
| 6 February 1999 | Accounts made up to 9 January 1999 (3 pages) |
| 17 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 10 January 1998 (3 pages) |
| 6 February 1998 | Accounts made up to 10 January 1998 (3 pages) |
| 19 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 19 August 1997 | Return made up to 31/07/97; full list of members (5 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 11 January 1997 (6 pages) |
| 23 May 1997 | Accounts made up to 11 January 1997 (6 pages) |
| 11 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 11 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 15 May 1996 | Accounts for a dormant company made up to 13 January 1996 (3 pages) |
| 15 May 1996 | Accounts made up to 13 January 1996 (3 pages) |
| 9 August 1995 | Accounts made up to 14 January 1995 (3 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 14 January 1995 (3 pages) |
| 7 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 7 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |