BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED
Overview
| Company Name | BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01956139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED located?
| Registered Office Address | The Isis Building 193 Marsh Wall London E14 9SG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED | Jun 28, 2007 | Jun 28, 2007 |
| BR FINANCIAL SOLUTIONS LIMITED | Mar 28, 2007 | Mar 28, 2007 |
| ADP INFORMATION SERVICES LIMITED | Sep 27, 1988 | Sep 27, 1988 |
| ADP FINANCIAL INFORMATION LIMITED | Mar 14, 1986 | Mar 14, 1986 |
What are the latest accounts for BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution :- "books,records,etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed ridge clearing & outsourcing solutions LIMITED\certificate issued on 22/08/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2011 | 20 pages | AA | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Adam David Amsterdam on Jun 26, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMSTERDAM, Adam David | Director | 21 Pollard Road Mountain Lakes FOREIGN New Jersey 07046 Usa | United States | American | Lawyer | 120940050003 | ||||||||
| CAREY, Thomas Patrick | Director | London Road RH17 5EU Cuckfield Ruthven Lodge West Sussex | England | British | General Manager | 134548440001 | ||||||||
| KELLY, David John | Director | 13 Hinchley Drive KT10 0BZ Esher Surrey | United Kingdom | British | Director | 78296650001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| BENSON, James Bracken | Director | 110 Riverside Drive New York New York 10024 Usa | American | Director | 49951550001 | |||||||||
| BYRNES, John | Director | Flat 115 Cranmer Road Whiteheads Grove SW3 3HE London | American | Director | 75688930002 | |||||||||
| CASALE, Robert | Director | 154-3 Mountview Lane Bernardsville New Jersey 07924 Usa | American | Executive | 32029170001 | |||||||||
| DOUVILLE, Richard Alan | Director | 47 Corey Lane FOREIGN Mendham New Jersey Nj 07945 Usa | American | Cfo | 79710390001 | |||||||||
| FAULKES, Roger | Director | 11 Jenner Road GU1 3PH Guildford Surrey | British | Managing Director | 88345490001 | |||||||||
| GRIFFITHS, Philip John | Director | The Wyke Holkering Road GU22 7HP Woking Surrey | British | Managing Director | 21077820002 | |||||||||
| GRIFFITHS, Philip John | Director | 4 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | British | Director | 21077820001 | |||||||||
| HAVILAND, Richard | Director | 275 Kinnelon Road 07045 Kinnelon New Jersey Usa | American | Accountant | 49951590001 | |||||||||
| LAKE, Elizabeth | Director | 36 Sloane Court West Flat 5 SW3 4TB London | Canadian | Executive | 81161250001 | |||||||||
| MACDONALD, Roderick | Director | Somerled House Longaford Way CM13 2LT Hutton Essex | British | Managing Director | 121825130001 | |||||||||
| PATERSON, Duncan | Director | 610 Duncan House Dolphin Square SW1V 3PP London | British | Managing Director | 41334450002 | |||||||||
| SINGER, Robert Joel | Director | 28 Whalen Court 07052 West Orange Nj Usa | American | Director | 86907860001 | |||||||||
| WEINBACH, Arthur F | Director | 1 Twin Oak Road 07078 Short Hills New Jersey United States Of America | American | Snr Corp Vp & Chief Admin Offi | 32029150003 | |||||||||
| WESTON, Josh Saul | Director | 217 Christopher Street 07042 Mountclair New Jersey Usa | Us Citizen | Executive | 34866020006 | |||||||||
| WILLIAMS, Terence John | Director | Hembury Mount Avenue CM13 2PB Shenfield Essex | Portugal | British | Director | 149465820001 |
Does BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
| ||||||||||||||||||||||
| 2 |
| Members voluntary liquidation |
|
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