| Company Name | G. Broughton Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300372 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1997(27 years, 3 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Gordon Broughton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Draughtsman |
| Correspondence Address | 35 Marland Way Stretford Manchester Lancashire M32 0NP |
| Secretary Name | Deborah Ann Broughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Marland Way Stretford Marina Stretford Manchester M32 0NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Marsland Chambers 1a Marsland Road Sale Moor Cheshire M33 3HP |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,960 |
| Cash | £52 |
| Current Liabilities | £22,133 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2004 | Voluntary strike-off action has been suspended (1 page) |
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2004 | Application for striking-off (1 page) |
| 22 April 2004 | Secretary's particulars changed (1 page) |
| 22 April 2004 | Director's particulars changed (1 page) |
| 16 April 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 30 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 1 June 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 13 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 31 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 13 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 138A northenden road sale moor cheshire M33 3HE (1 page) |
| 22 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 8 July 1998 | Resolutions
|
| 9 March 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Secretary resigned (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Incorporation (17 pages) |