THE BROADMARK CONSULTANCY LIMITED

THE BROADMARK CONSULTANCY LIMITED

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

    Company NameTHE BROADMARK CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05944033
    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 THE BROADMARK CONSULTANCY LIMITED?

    • (6523) /

    Where is THE BROADMARK CONSULTANCY LIMITED located?

    Registered Office Address
    Unit 8 Pendeford Place
    Pendeford Business Park
    WV9 5HD Wobaston Road Wolverhampton
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BROADMARK CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for THE BROADMARK CONSULTANCY 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

    Annual return made up to Sep 21, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2010

    Statement of capital on Oct 01, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Barbara Broadhurst on Oct 01, 2009

    3 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of THE BROADMARK CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Mark John
    Penthouse 1 Millennium
    Apartments 95 Newhall Street
    B3 1BA Birmingham
    Secretary
    Penthouse 1 Millennium
    Apartments 95 Newhall Street
    B3 1BA Birmingham
    BritishAccountant57565770002
    BROADHURST, Barbara
    Dawson Road
    B61 7JF Bromsgrove
    43
    Worcestershire
    Great Britain
    Director
    Dawson Road
    B61 7JF Bromsgrove
    43
    Worcestershire
    Great Britain
    EnglandBritishMortgage Adviser116093940002
    EVANS, Mark John
    Penthouse 1 Millennium
    Apartments 95 Newhall Street
    B3 1BA Birmingham
    Director
    Penthouse 1 Millennium
    Apartments 95 Newhall Street
    B3 1BA Birmingham
    EnglandBritishAccountant57565770002
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    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