Company NameH.Broadbent & Sons(Home Improvements)Limited
Company StatusDissolved
Company Number00975839
CategoryPrivate Limited Company
Incorporation Date26 March 1970(54 years, 1 month ago)
Dissolution Date3 April 2007 (17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameBarry Broadbent
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(21 years, 4 months after company formation)
Appointment Duration15 years, 8 months (closed 03 April 2007)
RoleBuilding Contractor
Correspondence Address47 West Park Crescent
Leeds
West Yorkshire
LS8 2EQ
Director NameBrian Geoffrey Broadbent
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(21 years, 4 months after company formation)
Appointment Duration15 years, 8 months (closed 03 April 2007)
RoleBuilding Contractor
Country of ResidenceEngland
Correspondence Address17 Gateland Drive
Leeds
West Yorkshire
LS17 8HU
Secretary NameBrian Geoffrey Broadbent
NationalityBritish
StatusClosed
Appointed31 July 1991(21 years, 4 months after company formation)
Appointment Duration15 years, 8 months (closed 03 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Gateland Drive
Leeds
West Yorkshire
LS17 8HU

Location

Registered AddressSanderson House
Station Road Horsforth
Leeds
West Yorkshire
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£265,845
Cash£181,225
Current Liabilities£51,561

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2007Registered office changed on 18/01/07 from: 374 dewsbury road leeds LS11 7BU (1 page)
19 September 2006Voluntary strike-off action has been suspended (1 page)
14 June 2006Voluntary strike-off action has been suspended (1 page)
28 March 2006Voluntary strike-off action has been suspended (1 page)
14 March 2006Voluntary strike-off action has been suspended (1 page)
28 December 2005Voluntary strike-off action has been suspended (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
20 September 2005Voluntary strike-off action has been suspended (1 page)
28 June 2005Voluntary strike-off action has been suspended (1 page)
5 April 2005Voluntary strike-off action has been suspended (1 page)
22 March 2005Voluntary strike-off action has been suspended (1 page)
28 December 2004First Gazette notice for voluntary strike-off (1 page)
17 November 2004Application for striking-off (1 page)
23 August 2004Return made up to 31/07/04; full list of members (7 pages)
27 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 August 2003Return made up to 31/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 November 2002Accounts for a small company made up to 31 March 2002 (7 pages)
16 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
7 August 2001Return made up to 31/07/01; full list of members (6 pages)
18 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
9 August 2000Return made up to 31/07/00; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
(6 pages)
6 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
5 August 1999Return made up to 31/07/99; no change of members (4 pages)
4 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
8 August 1997Accounts for a small company made up to 31 March 1997 (7 pages)
8 August 1997Return made up to 31/07/97; full list of members (6 pages)
4 September 1996Return made up to 31/07/96; no change of members (4 pages)
22 August 1996Accounts for a small company made up to 31 March 1996 (8 pages)
11 September 1995Return made up to 31/07/95; no change of members (4 pages)
11 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)