| Company Name | Broadclaim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736606 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1992(31 years, 9 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Grafton Fitness & Leisure Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr David Andrew Pill |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1992(1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 11 Sherbourne Avenue Bradley Stoke South Bristol Bs12 |
| Director Name | Mr Peter Wren |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1992(1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Mailboxes Nr203 C/Corbeta 10 Local 5 03710 Calpe Alicante Spain |
| Secretary Name | Mr Ian Hamilton Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1995(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Marland Close Rochdale Lancashire OL11 4RG |
| Secretary Name | Mr Peter Wren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 August 1997) |
| Role | Company Director |
| Correspondence Address | Mailboxes Nr203 C/Corbeta 10 Local 5 03710 Calpe Alicante Spain |
| Secretary Name | Mrs Anne Rosemary Wren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 September 1995) |
| Role | Company Director |
| Correspondence Address | Mailboxes Nr203 C/Corbeta 10 Local 5 03710n Calpe Alicante Spain |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | C/O Ian Simpson And Co 4th Floor Royal London House 196 Deansgate Manchester M3 3WF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,424 |
| Current Liabilities | £189,239 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 23 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 17 December 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 10 September 1999 | Return made up to 03/08/99; full list of members (7 pages) |
| 18 September 1998 | Return made up to 03/08/98; no change of members (6 pages) |
| 14 September 1998 | Return made up to 03/08/97; no change of members (6 pages) |
| 7 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: c/o ian simpson & co queens chambers 5 john dalton street manchester M2 6FT (1 page) |
| 21 April 1997 | Resolutions
|
| 29 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 6 September 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 15 May 1996 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
| 21 November 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 5 October 1995 | New secretary appointed (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 22 November 1994 | Accounts for a small company made up to 31 May 1994 (6 pages) |