Broadhill Commercial Developments Limited

Company Name	Broadhill Commercial Developments Limited
Company Status	Dissolved
Company Number	03519735
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 1 month ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Names	Kentzone Limited and Broadhill Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alexander David Hamilton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1998(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Park Lane Hale Altrincham Cheshire WA15 9JS

Secretary Name	Gail Stubbs
Nationality	British
Status	Closed
Appointed	01 June 2004(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 October 2009)
Role	Company Director
Correspondence Address	40 Berkeley Crescent Hyde Cheshire SK14 5BE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Miss Julie Andrews
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Legal Cashier
Correspondence Address	55 Fawley Avenue Hyde Cheshire SK14 5AF

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Teresa Hinde
Nationality	British
Status	Resigned
Appointed	02 April 2003(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2004)
Role	Search Agent
Correspondence Address	58 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL

Location

Registered Address	17 St Ann's Square Manchester Lancashire M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£144,156
Current Liabilities	£144,159

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
28 April 2009	Return made up to 03/03/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 June 2008	Return made up to 03/03/08; no change of members (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 March 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2005	Registered office changed on 24/08/05 from: 3RD floor lawrence buildings 2 mount street manchester M2 5WQ (1 page)
8 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
16 March 2005	Return made up to 03/03/05; full list of members (6 pages)
4 November 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
18 March 2004	Return made up to 02/03/04; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 02/03/03; full list of members 363(287) ‐ Registered office changed on 05/03/03 (6 pages)
31 January 2003	Return made up to 02/03/02; no change of members (6 pages)
31 January 2003	Secretary's particulars changed (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: century house 107 market street hyde cheshire SK14 1HL (1 page)
25 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 May 2001	Return made up to 02/03/01; full list of members (6 pages)
21 March 2000	Return made up to 02/03/00; full list of members (6 pages)
20 March 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
3 February 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 October 1999	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
16 June 1999	Particulars of mortgage/charge (3 pages)
6 June 1999	Return made up to 02/03/99; full list of members (6 pages)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Ad 02/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 June 1998	Company name changed broadhill properties LIMITED\certificate issued on 10/06/98 (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Registered office changed on 28/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 May 1998	Director resigned (1 page)
27 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1998	Memorandum and Articles of Association (5 pages)
22 April 1998	Company name changed kentzone LIMITED\certificate issued on 23/04/98 (2 pages)
2 March 1998	Incorporation (18 pages)

Broadhill Commercial Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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