| Company Name | Broadway Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02975221 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | Joltpost Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roger Charles Rowland |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1995(3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 31 July 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Marks Farm The Broadway Dunmow Essex CM6 3BQ |
| Secretary Name | Daniel James Rowland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2000(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | Marks Farm The Broadway Great Dunmow Essex CM6 3BQ |
| Director Name | Valerie Gay Rowland |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 June 2000) |
| Role | CS |
| Correspondence Address | Marks Farm The Broadway Gt Dunmow Essex CM6 3BQ |
| Secretary Name | Valerie Gay Rowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 June 2000) |
| Role | CS |
| Correspondence Address | Marks Farm The Broadway Gt Dunmow Essex CM6 3BQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Marks Farm The Broadway Great Dunmow Essex CM6 3BQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow North |
Financials
| Year | 2000 |
|---|---|
| Net Worth | £12,224 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2001 | Application for striking-off (1 page) |
| 23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 16 October 2000 | New secretary appointed (2 pages) |
| 16 October 2000 | Return made up to 06/10/00; full list of members
|
| 18 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 6 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 26 February 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 September 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 8 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 18 October 1995 | Return made up to 06/10/95; full list of members (6 pages) |
| 13 June 1995 | Accounting reference date notified as 31/12 (1 page) |