| Company Name | Broadfields Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05620932 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 1 September 2009 (14 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Robert James Grace |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Ceramics Wholesaler |
| Correspondence Address | 71 Walter Mead Close Ongar Essex CM5 0BW |
| Secretary Name | Murdo Robb McLellen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 12 Weetmans Drive Colchester Essex CO4 9EA |
| Secretary Name | Caswell Andrew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Warehouse Manager |
| Correspondence Address | 78 Martlesham Adams Road Tottenham N17 6HT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,437 |
| Cash | £104 |
| Current Liabilities | £47,070 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2007 | Return made up to 14/11/07; full list of members (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2007 | New secretary appointed (2 pages) |
| 21 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 19 December 2005 | Ad 14/11/05-02/12/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 19 December 2005 | New director appointed (2 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Secretary resigned (1 page) |