| Company Name | Broadstone Investments Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07933742 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2012(12 years, 2 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Pamela Marion Randall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Springfield Road Chelmsford CM2 6JL |
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2012(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 1 Yonge Close Chelmsford CM3 3GY |
Location
| Registered Address | 85 Springfield Road Chelmsford CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pamela Marion Randall 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Tanya Lisette Reilly 50.00% Ordinary |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Susan Tanya Lisette Reilly as a director on 1 February 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mrs Pamela Marion Randall on 17 July 2015 (2 pages) |
| 8 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Director's details changed for Mrs Pamela Marion Randall on 17 July 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 July 2015 | Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 16 July 2015 (1 page) |
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 2 February 2012 | Incorporation
|
| 2 February 2012 | Incorporation
|