| Company Name | Broadway Engineering Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05341540 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Jonathan Craig Brown |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vogelsanger Strasse 110 Cologne 50823 Germany |
| Secretary Name | Chantal Du Pisani |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 19 April 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 20 July 2010) |
| Role | Lawyer |
| Correspondence Address | Flat 3 26 Tetherdown Finchley London N10 1NB |
| Secretary Name | Mr Andrew John Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Marcus Avenue Southend On Sea Essex SS1 3LA |
Location
| Registered Address | 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,972 |
| Cash | £22,380 |
| Current Liabilities | £15,650 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2010 | Application to strike the company off the register (4 pages) |
| 24 March 2010 | Application to strike the company off the register (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 December 2009 | Previous accounting period shortened from 31 January 2010 to 31 August 2009 (1 page) |
| 1 December 2009 | Previous accounting period shortened from 31 January 2010 to 31 August 2009 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 23 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 26 April 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 6 July 2005 | New secretary appointed (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | New secretary appointed (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (18 pages) |
| 25 January 2005 | Incorporation (18 pages) |