| Company Name | Broadflame Services Limited |
|---|---|
| Directors | Phillip John Hardy and Lynne Clarke |
| Company Status | Dissolved |
| Company Number | 02566951 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Phillip John Hardy |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Design Draughtsman |
| Correspondence Address | 1 Hanbury Road Dorridge Solihull West Midlands B93 8DW |
| Secretary Name | Phillip John Hardy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Hanbury Road Dorridge Solihull West Midlands B93 8DW |
| Director Name | Lynne Clarke |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1997(6 years, 11 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Sales Negotiator |
| Correspondence Address | 1 Hanbury Road Dorridge Solihull West Midlands B93 8DW |
| Director Name | Mr John Edwin Hardy |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 November 1997) |
| Role | Toolmaker |
| Correspondence Address | 69 Sharmans Cross Road Solihull West Midlands B91 1RQ |
Location
| Registered Address | Sterling House Maple Court Maple Road Tankersley Barnsley South Yorkshire S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£365 |
| Current Liabilities | £25,532 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 September 2007 | Dissolved (1 page) |
|---|---|
| 5 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2006 | S/S cert. Release of liquidator (1 page) |
| 22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2002 | Resolutions
|
| 2 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2001 | Statement of affairs (6 pages) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 10 main street bilton rugby warwickshire. CV22 7NB (1 page) |
| 20 November 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 February 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 December 1998 | New director appointed (2 pages) |
| 30 December 1998 | Director resigned (1 page) |
| 30 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 16 January 1998 | Return made up to 10/12/97; full list of members
|
| 29 December 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 31 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 11 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |