BROUGHTON STREET DISTRIBUTION LIMITED

BROUGHTON STREET DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROUGHTON STREET DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02943144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROUGHTON STREET DISTRIBUTION LIMITED?

    • (5245) /

    Where is BROUGHTON STREET DISTRIBUTION LIMITED located?

    Registered Office Address
    Flat 107 7 High Holborn
    WC1V 6DR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROUGHTON STREET DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROUGHTON STREET CASH & CARRY LIMITEDSep 06, 1994Sep 06, 1994
    OFFERTRADE LIMITEDJun 27, 1994Jun 27, 1994

    What are the latest accounts for BROUGHTON STREET DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for BROUGHTON STREET DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of BROUGHTON STREET DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSHI, Kantilal Kalyanji
    75 Broad Oak Lane
    East Didsbury
    M20 5QB Manchester
    Secretary
    75 Broad Oak Lane
    East Didsbury
    M20 5QB Manchester
    British48643170001
    JOBANPUTRA, Mukundrai Narshihbhai
    Flat 107
    7 High Holborn
    WC1V 6DR London
    Director
    Flat 107
    7 High Holborn
    WC1V 6DR London
    United KingdomBritishWholesaler Electrical Goods40084120002
    JOBANPUTRA, Mukundrai Narshihbhai
    23 Park Lodge Close
    Cheadle
    SK8 1HU Stockport
    Cheshire
    Secretary
    23 Park Lodge Close
    Cheadle
    SK8 1HU Stockport
    Cheshire
    BritishCompany Secretary40084120001
    KANANI, Himat
    88 Marsworth Avenue
    HA5 4TT Pinner
    Middlesex
    Secretary
    88 Marsworth Avenue
    HA5 4TT Pinner
    Middlesex
    British3492590001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    JOBANPUTRA, Urmila Mukundrai
    23 Park Lodge Close
    Cheadle
    SK8 1HU Stockport
    Cheshire
    Director
    23 Park Lodge Close
    Cheadle
    SK8 1HU Stockport
    Cheshire
    BritishBookkeeper40275770001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    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