| Company Name | Broadwell Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356000 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony John Conway |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bonville Chase Dunham Park Altrincham Cheshire WA14 4QA |
| Director Name | Brendan Anthony Conway |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 September 2002) |
| Role | Company Director |
| Correspondence Address | 2 Bonville Chase Altrincham Cheshire WA14 4QA |
| Secretary Name | Brendan Anthony Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(3 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 10 April 2002) |
| Role | Company Director |
| Correspondence Address | 2 Bonville Chase Altrincham Cheshire WA14 4QA |
| Secretary Name | Mr John Christopher Frame |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 April 2002(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 17 October 2008) |
| Role | Company Director |
| Correspondence Address | Helford 9 Delahays Drive Hale Altrincham Cheshire WA15 8DW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Recomac Surfacing Ltd Europa Park Stoneclough Road Radcliffe Manchester M26 1GG |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2008 | Appointment terminated secretary john frame (1 page) |
| 23 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Return made up to 18/04/07; full list of members (6 pages) |
| 17 May 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 15 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 25 May 2005 | Registered office changed on 25/05/05 from: europa park stoneclough road radcliffe manchester M26 1GG (1 page) |
| 21 April 2005 | Return made up to 18/04/05; full list of members (3 pages) |
| 19 April 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: parsonage road worsley manchester M28 3SB (1 page) |
| 29 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 8 April 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 30 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 14 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 24 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 21 June 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 April 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 3 December 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 26 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 8TH floor, peter house,st peter's square manchester M1 5BH (1 page) |
| 6 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 April 1997 | Incorporation (17 pages) |