Company NameBroadstone Processing Limited
DirectorPhilip Arthur Sym
Company StatusDissolved
Company Number03646071
CategoryPrivate Limited Company
Incorporation Date7 October 1998(25 years, 5 months ago)
Previous NameBroadstone House Property Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip Arthur Sym
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1999(1 year, 1 month after company formation)
Appointment Duration24 years, 4 months
RoleManager
Correspondence Address3 Hulme Hall Crescent
Cheadle Hulme
Cheadle
Cheshire
SK8 6LG
Secretary NamePhilip Arthur Sym
NationalityBritish
StatusCurrent
Appointed08 November 1999(1 year, 1 month after company formation)
Appointment Duration24 years, 4 months
RoleManager
Correspondence Address3 Hulme Hall Crescent
Cheadle Hulme
Cheadle
Cheshire
SK8 6LG
Director NameDenis Andrew Burdock
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(1 week after company formation)
Appointment Duration1 year (resigned 08 November 1999)
RoleAccountant
Correspondence Address35 Lyndhurst Avenue
Hazel Grove
Stockport
Cheshire
SK7 5PN
Director NameMr Richard Ralph Sym
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1998(1 week after company formation)
Appointment Duration1 year (resigned 08 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlstonfield Castle Hill
Mottram St Andrew
Macclesfield
Cheshire
SK10 4AX
Secretary NameMr Richard Ralph Sym
NationalityBritish
StatusResigned
Appointed14 October 1998(1 week after company formation)
Appointment Duration1 year (resigned 08 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlstonfield Castle Hill
Mottram St Andrew
Macclesfield
Cheshire
SK10 4AX
Director NameKevin Leslie Corcoran
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(1 year, 1 month after company formation)
Appointment Duration2 months (resigned 07 January 2000)
RoleManager
Correspondence Address16 Winchester Avenue
Astley
Manchester
M29 7WP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 October 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBegbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£23,134
Cash£56,785
Current Liabilities£256,387

Accounts

Latest Accounts31 July 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

10 April 2002Dissolved (1 page)
10 January 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
11 April 2001Resolutions
  • RES13 ‐ Re mwinding co up 23/02/01
(1 page)
12 March 2001Appointment of a voluntary liquidator (1 page)
12 March 2001Statement of affairs (8 pages)
28 February 2001Registered office changed on 28/02/01 from: ground floor broadstone house broadstone road reddish stockport cheshire SK5 7DL (1 page)
28 February 2001Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
6 November 2000Return made up to 07/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
(7 pages)
31 May 2000Accounts for a small company made up to 31 July 1999 (6 pages)
11 February 2000Director resigned (1 page)
7 December 1999Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
17 November 1999Director resigned (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999Secretary resigned;director resigned (1 page)
17 November 1999New secretary appointed;new director appointed (2 pages)
5 November 1999Return made up to 07/10/99; full list of members (6 pages)
4 June 1999Particulars of mortgage/charge (3 pages)
5 November 1998Memorandum and Articles of Association (15 pages)
2 November 1998New secretary appointed;new director appointed (2 pages)
2 November 1998New director appointed (2 pages)
2 November 1998Secretary resigned (1 page)
2 November 1998Director resigned (1 page)
28 October 1998Registered office changed on 28/10/98 from: c/o dennis burdock broadstone road stockport cheshire SK5 7DL (1 page)
28 October 1998Company name changed speed 7310 LIMITED\certificate issued on 29/10/98 (2 pages)
20 October 1998Registered office changed on 20/10/98 from: 6-8 underwood street london N1 7JQ (1 page)
7 October 1998Incorporation (20 pages)