| Company Name | Broadgate Technology Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112410 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Webster |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 Osborne Avenue Hockley Essex SS5 4UJ |
| Secretary Name | Annmarie Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Administration Director |
| Correspondence Address | 1 Osborne Avenue Hockley Essex SS5 4UJ |
| Director Name | Annmarie Webster |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1998(3 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 January 2003) |
| Role | Admin Director |
| Correspondence Address | 1 Osborne Avenue Hockley Essex SS5 4UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Weston Road Southend On Sea SS1 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Application for striking-off (1 page) |
| 16 October 2001 | Return made up to 10/10/01; full list of members (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 20 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 26 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 13 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 96 london road southend on sea essex SS1 1PG (1 page) |
| 13 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 18 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 23 October 1995 | Ad 10/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 October 1995 | Secretary resigned (2 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | New secretary appointed (2 pages) |
| 16 October 1995 | Director resigned (2 pages) |
| 10 October 1995 | Incorporation (30 pages) |