Company NameBroadwalk Professional Services Limited
Company StatusDissolved
Company Number03825465
CategoryPrivate Limited Company
Incorporation Date13 August 1999(24 years, 8 months ago)
Dissolution Date30 October 2001 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEnid Marjorie Tomlinson
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1999(same day as company formation)
RoleTechnical Advisor
Correspondence Address57 Howard Lodge,Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UE
Director NameMr John David Tomlinson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1999(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address57 Howard Lodge Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UE
Secretary NameMr John David Tomlinson
NationalityBritish
StatusClosed
Appointed13 August 1999(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address57 Howard Lodge Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UE
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed13 August 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed13 August 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address57 Howard Lodge,Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,049
Cash£8,205
Current Liabilities£1,156

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

30 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001First Gazette notice for voluntary strike-off (1 page)
30 May 2001Application for striking-off (1 page)
30 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
9 August 2000Return made up to 13/08/00; full list of members (6 pages)
12 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 February 2000Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
24 August 1999Secretary resigned (1 page)
24 August 1999Registered office changed on 24/08/99 from: 31 corsham street london N1 6DR (1 page)
24 August 1999New secretary appointed;new director appointed (2 pages)
24 August 1999Director resigned (1 page)
24 August 1999New director appointed (2 pages)
13 August 1999Incorporation (18 pages)