THE BROADMEAD BOARD LIMITED

Overview

Company Name	THE BROADMEAD BOARD LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03074398
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1995
Date of Cessation	Apr 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BROADMEAD BOARD LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is THE BROADMEAD BOARD LIMITED located?

Registered Office Address	Leigh Court Business Centre Abbots Leigh BS8 3RA Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for THE BROADMEAD BOARD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for THE BROADMEAD BOARD LIMITED?

Annual Return

Last Annual Return	Jun 26, 2013

What are the latest filings for THE BROADMEAD BOARD LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2016	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2016	Application to strike the company off the register	5 pages	DS01

Aug 17, 2015	Restoration by order of the court	4 pages	AC92

Sep 09, 2014	Final Gazette dissolved via voluntary strike-off		GAZ2(A)
May 20, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2014	Application to strike the company off the register	3 pages	DS01

Dec 09, 2013	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

Aug 06, 2013	Annual return made up to Jun 26, 2013 no member list	5 pages	AR01

Oct 18, 2012	Total exemption full accounts made up to Mar 31, 2012	7 pages	AA

Aug 09, 2012	Annual return made up to Jun 26, 2012 no member list	5 pages	AR01

Aug 11, 2011	Total exemption full accounts made up to Mar 31, 2011	8 pages	AA

Jul 19, 2011	Annual return made up to Jun 26, 2011 no member list	5 pages	AR01

Jul 18, 2011	Secretary's details changed for Brenda Alison Parsons on Nov 30, 2010	1 pages	CH03

Jul 18, 2011	Director's details changed for Dr John Christopher Savage on Apr 01, 2011	2 pages	CH01

Sep 29, 2010	Total exemption full accounts made up to Mar 31, 2010	8 pages	AA

Aug 12, 2010	Annual return made up to Jun 26, 2010 no member list	6 pages	AR01

Jan 21, 2010	Total exemption full accounts made up to Mar 31, 2009	8 pages	AA

Aug 20, 2009	legacy	2 pages	288a

Aug 20, 2009	legacy	1 pages	288b

Jun 30, 2009	legacy	3 pages	363a

Dec 28, 2008	legacy	2 pages	288a

Dec 22, 2008	legacy	1 pages	288b

Dec 22, 2008	legacy	1 pages	288b

Dec 22, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of THE BROADMEAD BOARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Brenda Alison Leigh Court Business Centre Abbots Leigh BS8 3RA Bristol	Dec 10, 2008		Secretary	Leigh Court Business Centre Abbots Leigh BS8 3RA Bristol		British		135392400001
BRADSHAW, Mark 89 Avonleigh Road Bedminster BS3 3JA Bristol	Jun 29, 2009		Director	89 Avonleigh Road Bedminster BS3 3JA Bristol	United Kingdom	British	1964-1	105725510002
COOK, Simon Timothy 56 Coldharbour Road Redland BS6 7NA Bristol	Jun 11, 2008		Director	56 Coldharbour Road Redland BS6 7NA Bristol	England	British	1953-6	75588470001
EDDY, Richard Stephen, Councillor 5 Little Headley Close BS13 7PJ Bristol Von	Jun 08, 2005		Director	5 Little Headley Close BS13 7PJ Bristol Von	England	British	1965-11	84991420001
SAVAGE, John Christopher Leigh Court Business Centre Abbots Leigh BS8 3RA Bristol	Jul 19, 1995		Director	Leigh Court Business Centre Abbots Leigh BS8 3RA Bristol	England	British	1944-12	8599760015
GREENWOOD, Joanna Cathryn Greenacre Westmarsh Lane BS35 1QD Oldbury On Severn South Gloucestershire	Jan 01, 2000	Dec 10, 2008	Secretary	Greenacre Westmarsh Lane BS35 1QD Oldbury On Severn South Gloucestershire		British		158516750001
JEPSON, Susan Philippa 11/12 Queen Square BS1 4NT Bristol Avon	Jun 26, 1995	Jul 19, 1995	Secretary	11/12 Queen Square BS1 4NT Bristol Avon		British		43674830004
MONAGHAN, Fiona Rosemary The Old Post Office TA23 0QW Treborough Somerset	Oct 29, 1997	Dec 31, 1999	Secretary	The Old Post Office TA23 0QW Treborough Somerset		British		75731120003
PALMER, John Leslie 7 Kensington Road BS16 4LX Bristol	Jul 10, 1996	Oct 29, 1997	Secretary	7 Kensington Road BS16 4LX Bristol		British		47409420001
RYLANCE, Nicola Jane Meade Farm Upper Littleton Winford BS40 8HF Bristol North Somerset	Jul 19, 1995	Jul 19, 1995	Secretary	Meade Farm Upper Littleton Winford BS40 8HF Bristol North Somerset		Irish		62005710002
SAVAGE, John Christopher 9 Mortimer Road Clifton BS8 4EX Bristol Avon	Jul 19, 1995	Jul 10, 1996	Secretary	9 Mortimer Road Clifton BS8 4EX Bristol Avon		British		8599760001
ABRAHAM, Peter John, Councillor 5 Davis Street BS11 9JN Bristol	May 14, 2003	Jun 08, 2005	Director	5 Davis Street BS11 9JN Bristol	England	British	1939-5	82827420001
AKIN SMITH, Michael 6 Druid Road BS9 1LH Bristol	Aug 01, 1995	Oct 25, 2002	Director	6 Druid Road BS9 1LH Bristol		British	1945-12	45455690001
ALLISON, Gordon 38 Toulouse Drive Norton WR5 2SA Worcester Worcestershire	Nov 17, 2004	Jul 23, 2008	Director	38 Toulouse Drive Norton WR5 2SA Worcester Worcestershire		British	1968-2	103939660001
BEES, John Thomas, Alderman 17 Hallen Drive BS9 2NU Bristol	Jul 07, 1999	Jun 29, 2009	Director	17 Hallen Drive BS9 2NU Bristol	Britain	British	1946-12	64221540001
BRAND, Nicholas Stephen 50 Westons Hill Drive BS16 7DF Bristol Avon	Aug 16, 2004	Oct 15, 2007	Director	50 Westons Hill Drive BS16 7DF Bristol Avon		British	1961-10	100755470001
BUNYAN, Diane Elizabeth 23 Vivian Street Windmill Hill BS3 4LW Bristol Somerset	May 29, 2002	Jul 09, 2003	Director	23 Vivian Street Windmill Hill BS3 4LW Bristol Somerset	England	British	1951-1	36147380001
CALLAGHAN, Robert Francis 12a The Martins Drive LU7 2TQ Leighton Buzzard Bedfordshire	Jul 28, 2004	Dec 10, 2008	Director	12a The Martins Drive LU7 2TQ Leighton Buzzard Bedfordshire		British	1955-10	98407830002
CHILDS, Roger 61 Fernhill Close IP1 2LB Woodbridge Suffolk	Mar 24, 2001	May 01, 2002	Director	61 Fernhill Close IP1 2LB Woodbridge Suffolk		British	1965-3	76470470002
COBB, Kenneth Gordon Flat 2 Phoenix House Phoenix Terrace TA8 1PX Burnham On Sea Somerset	Jan 24, 2001	Dec 12, 2002	Director	Flat 2 Phoenix House Phoenix Terrace TA8 1PX Burnham On Sea Somerset		British	1973-3	96045100001
COLLAS, Paul 16 Barton Close Exton EX3 0PE Exeter Devon	Jul 19, 2000	Jan 26, 2001	Director	16 Barton Close Exton EX3 0PE Exeter Devon		British	1947-7	71984450001
DAVER, Julie Ann 2 Chamberlain Way HA5 2AY Pinner Middlesex	Jun 06, 2007	Dec 10, 2008	Director	2 Chamberlain Way HA5 2AY Pinner Middlesex		British	1967-4	123103640001
DAVIS, Paul 1 Milton Road BS23 2SA Weston Super Mare Avon	Sep 05, 2007	Dec 10, 2008	Director	1 Milton Road BS23 2SA Weston Super Mare Avon		British	1952-11	71727330001
DE BARR, Robert Henry Watermark Thames Lawn St Peter Street SL7 1QA Marlow Buckinghamshire	Dec 07, 2005	Dec 10, 2008	Director	Watermark Thames Lawn St Peter Street SL7 1QA Marlow Buckinghamshire	England	British	1950-6	14885390006
DOBSON, Christopher Keith The Dove House NN13 5SW Cottisford Northamptonshire	Mar 17, 2004	Oct 28, 2004	Director	The Dove House NN13 5SW Cottisford Northamptonshire		British	1960-9	104033350002
DODD, Barrington 5 Beaufort Buildings Clifton Down BS8 4AN Bristol	Dec 10, 2003	May 04, 2007	Director	5 Beaufort Buildings Clifton Down BS8 4AN Bristol	United Kingdom	British	1939-4	94603320001
DODDS, John Andrew William South Cockerham Hacche Lane EX36 3EH South Molton Devon	Mar 22, 2001	Jun 14, 2001	Director	South Cockerham Hacche Lane EX36 3EH South Molton Devon	England	British	1956-2	27325060004
DONNELLY, Matthew Campbell Mal Maison Church Walk TQ10 9EJ Avonwick Devon	Feb 05, 2003	May 21, 2004	Director	Mal Maison Church Walk TQ10 9EJ Avonwick Devon		British	1970-2	87869820001
DONOVAN, Ellen Gillian 10 Eglwys Nunydd SA13 2PS Port Talbot	Feb 01, 2002	Dec 27, 2002	Director	10 Eglwys Nunydd SA13 2PS Port Talbot	Wales	British	1965-11	123372060001
FORSTER, Vanessa 7 Parkwood House Parkwood Road SW19 7AQ Wimbledon	Aug 22, 2003	Dec 02, 2004	Director	7 Parkwood House Parkwood Road SW19 7AQ Wimbledon	England	British	1965-2	126248600001
HARDIE, Robert 12 Bickney Way Fetcham KT22 9QQ Leatherhead Surrey	Mar 24, 2001	Feb 27, 2007	Director	12 Bickney Way Fetcham KT22 9QQ Leatherhead Surrey		British	1950-2	38808340001
HARTLEY, Lisa 303 Cavendish Road Balham SW12 0PQ London	Nov 01, 2004	Oct 18, 2006	Director	303 Cavendish Road Balham SW12 0PQ London		British	1970-5	83715880001
HEFFERNAN, Dermot Timothy Andrew 168 Old Woking Road GU22 8LE Woking Surrey	Jul 19, 2000	Jan 24, 2001	Director	168 Old Woking Road GU22 8LE Woking Surrey		British	1957-4	64738320001
HILL, Julian Edward 21 Waverley Road NR4 6SG Norwich Norfolk	Jan 20, 1998	Feb 08, 2000	Director	21 Waverley Road NR4 6SG Norwich Norfolk		British	1961-3	36288760001
JANKE, Barbara 24 Caledonia Place Clifton BS8 4DL Bristol	Jun 13, 2007	Jun 11, 2008	Director	24 Caledonia Place Clifton BS8 4DL Bristol	England	British	1947-6	123102850001

View Detailed Information on Officers and People with Significant Control

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.
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