Company NameBroadmere Garage Limited
Company StatusDissolved
Company Number06703603
CategoryPrivate Limited Company
Incorporation Date22 September 2008(15 years, 7 months ago)
Dissolution Date15 January 2013 (11 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrew Mears
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Newlands Drive
Blackrod
Bolton
Lancs
BL6 5SD
Director NameMrs Carol Mears
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Newlands Drive
Blackrod
Bolton
Lancs
BL6 5SD
Secretary NameMrs Carol Mears
NationalityBritish
StatusClosed
Appointed22 September 2008(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Newlands Drive
Blackrod
Bolton
Lancs
BL6 5SD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address89 Chorley Road
Swinton
Manchester
Lancashire
M27 4AA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton South
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrew Mears
100.00%
Ordinary

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
5 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
(5 pages)
5 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
(5 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 November 2010Director's details changed for Andrew Mears on 22 September 2010 (2 pages)
26 November 2010Director's details changed for Andrew Mears on 22 September 2010 (2 pages)
26 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
26 November 2010Secretary's details changed for Carol Mears on 22 September 2010 (1 page)
26 November 2010Secretary's details changed for Carol Mears on 22 September 2010 (1 page)
26 November 2010Director's details changed for Mrs Carol Mears on 22 September 2010 (2 pages)
26 November 2010Director's details changed for Mrs Carol Mears on 22 September 2010 (2 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
28 November 2008Appointment Terminated Secretary temple secretaries LIMITED (1 page)
28 November 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
28 November 2008Director appointed andrew mears (2 pages)
28 November 2008Director appointed andrew mears (2 pages)
28 November 2008Director and secretary appointed carol mears (2 pages)
28 November 2008Director and secretary appointed carol mears (2 pages)
28 November 2008Appointment Terminated Director company directors LIMITED (1 page)
28 November 2008Appointment terminated director company directors LIMITED (1 page)
22 September 2008Incorporation (16 pages)
22 September 2008Incorporation (16 pages)