BROADBENTS ROOFING LIMITED
Overview
| Company Name | BROADBENTS ROOFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01562543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADBENTS ROOFING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROADBENTS ROOFING LIMITED located?
| Registered Office Address | The Oval 14 West Walk LE1 7NA Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADBENTS ROOFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADBENTS RESTORATION + ROOFING LIMITED | Apr 07, 2009 | Apr 07, 2009 |
| BROADBENTS (ROOFING CONTRACTORS) LIMITED | Jan 13, 1982 | Jan 13, 1982 |
| SABREVALE LIMITED | May 19, 1981 | May 19, 1981 |
What are the latest accounts for BROADBENTS ROOFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for BROADBENTS ROOFING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROADBENTS ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed broadbents restoration + roofing LIMITED\certificate issued on 24/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher Broadbent as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Clive Weafer as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Randall as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Jordan as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Ian Kingsley Randall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christopher Maxwell Broadbent on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Cyril Jordan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Millstone Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Certificate of change of name Company name changed broadbents (roofing contractors) LIMITED\certificate issued on 07/04/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of BROADBENTS ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLSTONE SECRETARIES LIMITED | Secretary | 14 West Walk LE1 7NA Leicester The Oval Great Britain |
| 48113660002 | ||||||||||
| WEAFER, David Clive | Director | The Oval 14 West Walk LE1 7NA Leicester Leicestershire | United Kingdom | British | 82377440003 | |||||||||
| BROADBENT, Andrew Benjamin | Secretary | 20 Whitehall Road LE5 6GH Leicester | British | 7533650001 | ||||||||||
| JORDAN, David Cyril | Secretary | 34 Plantation Avenue Aylestone LE2 8PQ Leicester | British | 54096970001 | ||||||||||
| BROADBENT, Andrew Benjamin | Director | 20 Whitehall Road LE5 6GH Leicester | United Kingdom | British | 7533650001 | |||||||||
| BROADBENT, Christopher Maxwell | Director | Massingham House Mains Street LE8 6UF Willoughby Waterleys Leicestershire | England | British | 22652200001 | |||||||||
| COCKAYNE, Roger Edwin | Director | 1 Brickman Close Leicester Forest East LE3 3NJ Leicester | British | 3443700001 | ||||||||||
| HARRIS, Neville | Director | 16 Coverside Road Great Glen LE8 9EA Leicester Leicestershire | British | 52040190001 | ||||||||||
| JORDAN, David Cyril | Director | 34 Plantation Avenue Aylestone LE2 8PQ Leicester | Uk | British | 54096970001 | |||||||||
| RANDALL, Ian Kingsley | Director | Windsor Lodge 2 Brook Lane LE13 1DH Melton Mowbray Leicestershire | Uk | British | 54096870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0