BROADBASS BUILDERS LIMITED
Overview
| Company Name | BROADBASS BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03970122 |
| 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 BROADBASS BUILDERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROADBASS BUILDERS LIMITED located?
| Registered Office Address | 2 Parrs Road Oxton Birkenhead CH43 5TX Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADBASS BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for BROADBASS BUILDERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BROADBASS BUILDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of San Creno Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of San Creno Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Lutter Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Orchard House Hammersley Lane Tylers Green High Wycombe Bucks HP10 8EY England | 1 pages | AD02 | ||||||||||
Secretary's details changed for San Creno Secretaries Limited on Feb 15, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Toradd Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Thomas Anthony Allen as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Orchard House Hammersley Lane Tylers Green High Wycombe Bucks HP10 8EY* on Mar 27, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christine O'shea as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Elliott as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mrs Christine Margaret O'shea as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Cyril Ferry as a director | 2 pages | TM01 | ||||||||||
Who are the officers of BROADBASS BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUTTER SECRETARIES LIMITED | Secretary | PO BOX 438 Road Town Tortola Palm Grove House British Virgin Islands British Virgin Islands |
| 187122990001 | ||||||||||||||
| ALLEN, Thomas Anthony | Director | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England | England | United Kingdom | Retired | 167660340001 | ||||||||||||
| TORADD LIMITED | Director | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England |
| 167862050001 | ||||||||||||||
| SAN CRENO SECRETARIES LIMITED | Secretary | Parrs Road Oxton Birkenhead CH43 5TX Merseyside 2 England |
| 80174030003 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| ELLIOTT, Peter Leonard | Director | Orchard House Hammersley Lane Tylers Green HP10 8EY High Wycombe Buckinghamshire | England | British | Solicitor | 16884900001 | ||||||||||||
| FERRY, Cyril Raymond | Director | 22 Harris Lane WD7 9EB Shenley Hertfordshire | United Kingdom | British | Accountant | 58014940003 | ||||||||||||
| O'SHEA, Christine Margaret | Director | Hammersley Lane Tylers Green HP10 8EY High Wycombe Orchard House Bucks | Uk | British | Secretary | 94785440001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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