Company NameBroadmind Limited
Company StatusDissolved
Company Number03117743
CategoryPrivate Limited Company
Incorporation Date24 October 1995(28 years, 6 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameChalk Farm Services Limited (Corporation)
StatusClosed
Appointed31 October 1995(1 week after company formation)
Appointment Duration3 years, 9 months (closed 03 August 1999)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameChalk Farm Secretaries Limited (Corporation)
StatusClosed
Appointed31 October 1995(1 week after company formation)
Appointment Duration3 years, 9 months (closed 03 August 1999)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMaxdov House
337-341 Chapel Street
Salford
Manchester
M3 5JY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
29 October 1997Return made up to 24/10/97; full list of members (10 pages)
7 January 1997Delivery ext'd 3 mth 31/12/96 (1 page)
5 November 1996Return made up to 24/10/96; full list of members (10 pages)
9 November 1995Accounting reference date extended from 31/10 to 31/12 (1 page)
9 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
8 November 1995Ad 31/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
24 October 1995Incorporation (28 pages)