| Company Name | Broadaim Limited |
|---|---|
| Directors | John Montgomery Cuninghame and David Arthur Jervis |
| Company Status | Dissolved |
| Company Number | 02659520 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1991(32 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sir John Montgomery Cuninghame |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Brightwalton Berks RG16 0BL |
| Director Name | David Arthur Jervis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | W8 The Quadrangle Hunmanby Hall Park Hunmanby Filey North Yorkshire YO14 0HZ |
| Secretary Name | Miss Caroline Margaret Clarkson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Correspondence Address | 84 St Wilfred Road Bridlington North Humberside YO16 4DU |
| Director Name | Mr Joseph Czernin |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 20 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Queens Gate Gardens London SW7 5ND |
| Director Name | Katrina Jane Jervis |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 19 Westridge Road Bridlington North Humberside YO15 3PT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Cash | £1,665 |
| Current Liabilities | £98,423 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 November 2003 | Dissolved (1 page) |
|---|---|
| 13 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2000 | Resolutions
|
| 8 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2000 | Statement of affairs (4 pages) |
| 25 January 2000 | Registered office changed on 25/01/00 from: c/o brodericks accountants 63 lawrence street york north yorkshire YO10 3BU (1 page) |
| 24 December 1999 | Director resigned (1 page) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 63 lawrence street york north yorkshire YO10 3BU (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Return made up to 01/11/99; full list of members
|
| 15 November 1999 | Registered office changed on 15/11/99 from: matmer house hull road york YO1 3JW (1 page) |
| 24 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 October 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 12 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 June 1996 (11 pages) |
| 29 November 1996 | Return made up to 01/11/96; full list of members
|
| 3 April 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 15 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |