Company NameBromwood Estates Ltd
Company StatusDissolved
Company Number05214303
CategoryPrivate Limited Company
Incorporation Date25 August 2004(19 years, 8 months ago)
Dissolution Date12 February 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Mark James English
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2004(3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 12 February 2008)
RoleBuilder
Country of ResidenceEngland
Correspondence Address10 Gershwin Boulevard
Witham
Essex
CM8 1JU
Secretary NameMr Mark James English
NationalityBritish
StatusClosed
Appointed15 September 2004(3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 12 February 2008)
RoleBuilder
Country of ResidenceEngland
Correspondence Address10 Gershwin Boulevard
Witham
Essex
CM8 1JU
Director NameMrs Tracy Elaine English
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2004(3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gershwin Boulevard
Witham
Essex
CM8 1JU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressTrafalgar House
Fullbridge
Maldon
Essex
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2007First Gazette notice for compulsory strike-off (1 page)
27 March 2007Strike-off action suspended (1 page)
6 March 2007First Gazette notice for compulsory strike-off (1 page)
28 November 2006Location of register of members (1 page)
28 November 2006Director resigned (1 page)
25 October 2005Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page)
19 October 2005Return made up to 25/08/05; full list of members (2 pages)
29 April 2005Particulars of mortgage/charge (3 pages)
27 January 2005Particulars of mortgage/charge (4 pages)
20 December 2004Particulars of mortgage/charge (3 pages)
29 September 2004Ad 15/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 September 2004New secretary appointed;new director appointed (2 pages)
29 September 2004New director appointed (2 pages)
20 September 2004Registered office changed on 20/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
20 September 2004Secretary resigned (1 page)
20 September 2004Director resigned (1 page)
25 August 2004Incorporation (12 pages)