Broadway Sales Limited

02086414

Company Name	Broadway Sales Limited
Company Status	Dissolved
Company Number	02086414
Category	Private Limited Company
Incorporation Date	31 December 1986(37 years, 4 months ago)
Dissolution Date	13 August 2002 (21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Wallhead
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1994(7 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 13 August 2002)
Role	Surveyor
Correspondence Address	3 Quarry Field Lane Wickersley Rotherham South Yorkshire S66 0EJ

Secretary Name	Andrew Wallhead
Nationality	British
Status	Closed
Appointed	25 February 1994(7 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 13 August 2002)
Role	Surveyor
Correspondence Address	3 Quarry Field Lane Wickersley Rotherham South Yorkshire S66 0EJ

Director Name	Mr Charles Edward Allsop
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	88 Brickyard Road Geebung Brisbane 4034 Queensland Australia

Director Name	Mrs Noppavan Allsop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Thai
Status	Resigned
Appointed	28 February 1992(5 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	88 Brickyard Lane Geebung Brisbane 4034 Queensland Foreign

Director Name	Mr Geoffrey Ian Wallhead
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	6 Pinchmill Hollow Wickersley Rotherham South Yorkshire S66 0NY

Secretary Name	Mr Malcolm Wheeler
Nationality	British
Status	Resigned
Appointed	28 February 1992(5 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Springfield Farmhouse Broadway Worcester WR12 7DJ

Secretary Name	Mr Geoffrey Ian Wallhead
Nationality	British
Status	Resigned
Appointed	15 May 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	6 Pinchmill Hollow Wickersley Rotherham South Yorkshire S66 0NY

Location

Registered Address	C/O Wheaters The Old Grammar School 13 Moorgate Road Rotherham S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£58,484
Cash	£121,564
Current Liabilities	£222,220

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
14 March 2002	Application for striking-off (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
23 March 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Return made up to 28/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 June 2000	Full accounts made up to 30 June 1999 (12 pages)
31 March 1999	Return made up to 28/03/99; no change of members (4 pages)
10 March 1999	Full accounts made up to 30 June 1998 (11 pages)
15 June 1998	Full accounts made up to 30 June 1997 (11 pages)
15 April 1998	Return made up to 28/03/98; full list of members (6 pages)
17 June 1997	Full accounts made up to 30 June 1996 (13 pages)
7 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (13 pages)
29 March 1996	Return made up to 28/03/96; no change of members (4 pages)
1 June 1995	Return made up to 28/03/95; full list of members 363(287) ‐ Registered office changed on 01/06/95 (6 pages)
23 March 1995	Full accounts made up to 30 June 1994 (15 pages)

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