Broadway Efl Limited

Company Name	Broadway Efl Limited
Company Status	Dissolved
Company Number	03384019
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 6 months ago)
Dissolution Date	9 November 2010 (13 years, 1 month ago)
Previous Name	Essex Finance & Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Adam George Jonathan Potipher
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1999(1 year, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Secretary Name	Adam George Jonathan Potipher
Nationality	British
Status	Closed
Appointed	03 January 2001(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	David Thomas Lemmings Kennedy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 New Row East End Paglesham Rochford Essex SS4 2EP

Director Name	Adam George Jonathan Potipher
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marina Close Southend On Sea Essex SS2 6RR

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Judith Anne Potipher
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Marina Close Prittlewell Southend On Sea Essex SS2 6RR

Director Name	Judith Anne Potipher
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1999)
Role	Teacher
Correspondence Address	1 Marina Close Prittlewell Southend On Sea Essex SS2 6RR

Location

Registered Address	Finance House 1 Marina Close Prittlewell Southend On Sea Essex SS2 6RR
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,631
Cash	£36
Current Liabilities	£1,667

Accounts

Latest Accounts	30 June 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Change of name notice (1 page)
1 June 2010	Change of name notice (1 page)
1 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
1 June 2010	Company name changed essex finance & leasing LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
22 March 2010	Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from 1st Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 22 March 2010 (1 page)
9 June 2009	Return made up to 23/05/09; full list of members (3 pages)
9 June 2009	Return made up to 23/05/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 August 2007	Return made up to 04/06/07; full list of members (3 pages)
22 August 2007	Return made up to 04/06/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Return made up to 04/06/06; full list of members (2 pages)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Return made up to 04/06/06; full list of members (2 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 September 2005	Return made up to 04/06/05; full list of members (2 pages)
16 September 2005	Return made up to 04/06/05; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 June 2004	Return made up to 04/06/04; full list of members (7 pages)
10 June 2004	Return made up to 04/06/04; full list of members (7 pages)
20 April 2004	Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 57A broadway leigh on sea essex SS9 1PE (1 page)
11 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 October 2003	Return made up to 10/06/03; full list of members (7 pages)
8 October 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2002	Return made up to 10/06/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2001	Return made up to 10/06/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
13 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 June 2000	Return made up to 10/06/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 June 1999	Return made up to 10/06/99; no change of members (4 pages)
14 June 1999	Return made up to 10/06/99; no change of members (4 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
11 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 June 1998	Return made up to 10/06/98; full list of members (6 pages)
12 June 1998	Return made up to 10/06/98; full list of members (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: audit house 151 high street billericay essex CM12 9AB (1 page)
13 October 1997	Registered office changed on 13/10/97 from: audit house 151 high street billericay essex CM12 9AB (1 page)
12 October 1997	Ad 30/06/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
12 October 1997	Ad 30/06/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New director appointed (2 pages)
17 June 1997	Ad 10/06/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 152-160 city road kemp house london EC1V 2HH (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 152-160 city road kemp house london EC1V 2HH (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Ad 10/06/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 June 1997	Incorporation (11 pages)

Broadway Efl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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