| Company Name | Broadspace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03149606 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Secretary Name | William Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 03 October 2006) |
| Role | Company Director |
| Correspondence Address | 5 Egerton Crescent Withington Manchester M20 4PN |
| Director Name | Kevin Callan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 May 1997(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 October 2006) |
| Role | Licensee |
| Correspondence Address | 7 Rushford Avenue Manchester Lancashire M19 1FE |
| Director Name | Mr Joseph Donohue |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 May 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Egerton Crescent Manchester M20 4PN |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(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 | 23 January 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 5 Egerton Crescent Withington Manchester M20 9PN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Withington |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 11/01/04; full list of members (6 pages) |
| 17 August 2004 | Strike-off action suspended (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2003 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 7 May 2002 | Return made up to 11/01/02; full list of members
|
| 17 July 2001 | Total exemption small company accounts made up to 31 March 1999 (3 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 26 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 January 1999 | Particulars of mortgage/charge (5 pages) |
| 18 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 7 October 1997 | Resolutions
|
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 7 February 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 25 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 25 April 1996 | Ad 19/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 1996 | New secretary appointed (1 page) |
| 27 March 1996 | New director appointed (1 page) |
| 27 March 1996 | Director resigned (2 pages) |
| 27 March 1996 | Registered office changed on 27/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 27 March 1996 | Secretary resigned (2 pages) |
| 23 January 1996 | Incorporation (10 pages) |