Company NameBroadway Home Entertainment Ltd
Company StatusDissolved
Company Number04195451
CategoryPrivate Limited Company
Incorporation Date6 April 2001(23 years ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNavanit Patel
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address30 The Broadway
Elm Park
Hornchurch
Essex
RM12 4RN
Secretary NameKaren Silk
NationalityBritish
StatusClosed
Appointed06 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address30 The Broadway
Elm Park
Hornchurch
Essex
RM12 4RN
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed06 April 2001(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed06 April 2001(same day as company formation)
Correspondence Address209a Station Lane
Hornchurch
Essex
RM12 6LL

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
17 February 2004Voluntary strike-off action has been suspended (1 page)
26 January 2004Application for striking-off (1 page)
26 April 2003Return made up to 06/04/03; full list of members (6 pages)
14 May 2002Return made up to 06/04/02; full list of members (6 pages)
25 January 2002Registered office changed on 25/01/02 from: 30 the broadway elm park hornchurch essex RM12 4RN (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Secretary resigned (1 page)
21 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 May 2001New director appointed (2 pages)
18 May 2001Ad 06/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 May 2001New secretary appointed (2 pages)
6 April 2001Incorporation (14 pages)