BROADSTONE MANAGEMENT SERVICES LIMITED

BROADSTONE MANAGEMENT SERVICES LIMITED

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

    Company NameBROADSTONE MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04867420
    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 BROADSTONE MANAGEMENT SERVICES LIMITED?

    • (7414) /

    Where is BROADSTONE MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    117 Dartford Road
    Dartford
    DA1 3EN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADSTONE MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for BROADSTONE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Jonathan William Beard on Dec 22, 2011

    2 pagesCH01

    Annual return made up to Aug 14, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2011

    Statement of capital on Dec 22, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jonathan William Beard on Aug 14, 2010

    2 pagesCH01

    Secretary's details changed for Nationwide Secretarial Services Ltd on Aug 14, 2010

    2 pagesCH04

    Total exemption full accounts made up to Aug 31, 2009

    9 pagesAA

    Annual return made up to Aug 14, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2004

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    Who are the officers of BROADSTONE MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATIONWIDE SECRETARIAL SERVICES LTD
    Dartford Road
    DA1 3EN Dartford
    117
    Kent
    United Kingdom
    Secretary
    Dartford Road
    DA1 3EN Dartford
    117
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number41845335
    75225060004
    BEARD, Jonathan William
    Harrowdene Gardens
    TW11 0DP Teddington
    246
    Middlesex
    United Kingdom
    Director
    Harrowdene Gardens
    TW11 0DP Teddington
    246
    Middlesex
    United Kingdom
    United KingdomBritish92420890003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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