Company NameBroadway Properties (Leigh-On-Sea) Limited
Company StatusDissolved
Company Number03484433
CategoryPrivate Limited Company
Incorporation Date22 December 1997(26 years, 4 months ago)
Dissolution Date17 August 1999 (24 years, 8 months ago)
Previous NameSibblecray Limited

Directors

Director NameMichael Edward Gaye
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1997(1 day after company formation)
Appointment Duration1 year, 7 months (closed 17 August 1999)
RoleBuildidng Services
Correspondence AddressFlat 20
The Pavilions Cambridge Road
Southend On Sea
Essex
Director NameDiana Mary Littler
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1997(1 day after company formation)
Appointment Duration1 year, 7 months (closed 17 August 1999)
RoleRadiographer
Correspondence AddressTynancroft 81 Finchdean Road
Rowlands Castle
Hampshire
PO9 6DA
Director NameFiona Janet Slaxton
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1997(1 day after company formation)
Appointment Duration1 year, 7 months (closed 17 August 1999)
RoleHousewife
Correspondence Address43 Fermoy Road
Thorpe Bay
Southend On Sea
Essex
SS1 3HA
Secretary NameFiona Janet Slaxton
NationalityBritish
StatusClosed
Appointed23 December 1997(1 day after company formation)
Appointment Duration1 year, 7 months (closed 17 August 1999)
RoleHousewife
Correspondence Address43 Fermoy Road
Thorpe Bay
Southend On Sea
Essex
SS1 3HA
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed22 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered AddressRickard Keen
9 Nelson Street
Southend On Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
15 March 1999Application for striking-off (1 page)
22 January 1998Memorandum and Articles of Association (10 pages)
16 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 January 1998New director appointed (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 January 1998New secretary appointed;new director appointed (2 pages)
15 January 1998Secretary resigned;director resigned (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998Nc inc already adjusted 23/12/97 (1 page)
22 December 1997Incorporation (16 pages)