| Company Name | Broadston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03190517 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1996(28 years ago) |
| Dissolution Date | 5 October 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Joanne Leah |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 October 1999) |
| Role | PR Consultant |
| Correspondence Address | 1 The Courtyard Old Chester Road, Higher Walton Warrington Cheshire WA4 6TG |
| Secretary Name | John Wilbraham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 October 1999) |
| Role | Company Director |
| Correspondence Address | 1 The Courtyard Old Chester Road Higher Walton Warrington WA4 6TG |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1996(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 55 Dale Street Milnrow Rochdale Lancashire OL16 3NJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 1999 | Application for striking-off (1 page) |
| 1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 August 1997 | Return made up to 25/04/97; full list of members (6 pages) |
| 13 June 1996 | Secretary resigned (1 page) |
| 13 June 1996 | New director appointed (2 pages) |
| 13 June 1996 | Registered office changed on 13/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 13 June 1996 | Director resigned (1 page) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 25 April 1996 | Incorporation (16 pages) |