| Company Name | Broctons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445202 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 11 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Johannes Stephanus De Winnaar |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 64 High Street Shoeburyness Essex SS3 9AS |
| Secretary Name | Mr Johann De Winnaar |
|---|---|
| Status | Closed |
| Appointed | 10 December 2009(4 years, 7 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 28 Hamlet Court Road Westcliff On Sea Southend On Sea Essex SS0 7LX |
| Secretary Name | Miss Anneliese Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 High Str Shoeburyness Essex SS3 9AS |
Location
| Registered Address | 28 Hamlet Court Road Westcliff On Sea Southend On Sea Essex SS0 7LX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 5 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 May |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 5 May 2008 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 May 2008 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 May 2008 (3 pages) |
| 10 December 2009 | Termination of appointment of Anneliese Johnson as a secretary (1 page) |
| 10 December 2009 | Appointment of Mr Johann De Winnaar as a secretary (1 page) |
| 10 December 2009 | Appointment of Mr Johann De Winnaar as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Anneliese Johnson as a secretary (1 page) |
| 18 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 10 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 5 May 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 5 May 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 5 May 2007 (4 pages) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 10 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 22 March 2007 | Accounting reference date shortened from 31/05/07 to 05/05/07 (1 page) |
| 22 March 2007 | Accounting reference date shortened from 31/05/07 to 05/05/07 (1 page) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 16 October 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 06/05/06; full list of members (6 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 27 hamlet court road westcliff on sea southend on sea essex SS0 7LX (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 27 hamlet court road westcliff on sea southend on sea essex SS0 7LX (1 page) |
| 6 May 2005 | Incorporation (13 pages) |
| 6 May 2005 | Incorporation (13 pages) |