D.J. Broady Limited

Company Name	D.J. Broady Limited
Company Status	Dissolved
Company Number	03092767
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Deamcrest Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	John Robin Thornham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whitehall Quay Leeds LS1 4HG

Director Name	Margaret Mary Thornham
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whitehall Quay Leeds LS1 4HG

Secretary Name	Margaret Mary Thornham
Nationality	British
Status	Closed
Appointed	18 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whitehall Quay Leeds LS1 4HG

Director Name	Mr Trevor Douglas Broady
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Annes 23 Ings Lane Dunswell Hull North Humberside HU6 0AL

Director Name	Peter Drenon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2006)
Role	Manager
Correspondence Address	Lawnswood 2 Copper Beech Close Swanland East Yorkshire HU14 3LR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved following liquidation (1 page)
22 May 2012	Final Gazette dissolved following liquidation (1 page)
22 February 2012	Administrator's progress report to 17 February 2012 (18 pages)
22 February 2012	Notice of move from Administration to Dissolution (18 pages)
22 February 2012	Administrator's progress report to 17 February 2012 (18 pages)
22 February 2012	Notice of move from Administration to Dissolution on 17 February 2012 (18 pages)
26 September 2011	Administrator's progress report to 20 August 2011 (21 pages)
26 September 2011	Administrator's progress report to 20 August 2011 (21 pages)
18 May 2011	Statement of affairs with form 2.14B (22 pages)
18 May 2011	Statement of affairs with form 2.14B (22 pages)
17 May 2011	Notice of deemed approval of proposals (2 pages)
17 May 2011	Notice of deemed approval of proposals (2 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 April 2011	Statement of administrator's proposal (34 pages)
19 April 2011	Statement of administrator's proposal (34 pages)
3 March 2011	Registered office address changed from Foster Street Kingston upon Hull East Yorkshire HU8 8BT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Foster Street Kingston upon Hull East Yorkshire HU8 8BT on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Foster Street Kingston upon Hull East Yorkshire HU8 8BT on 3 March 2011 (2 pages)
24 February 2011	Appointment of an administrator (1 page)
24 February 2011	Appointment of an administrator (1 page)
14 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
14 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
5 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 100 (4 pages)
5 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 100 (4 pages)
1 October 2010	Director's details changed for Margaret Mary Thornham on 18 August 2010 (2 pages)
1 October 2010	Director's details changed for Margaret Mary Thornham on 18 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Margaret Mary Thornham on 29 September 2010 (1 page)
29 September 2010	Director's details changed for Margaret Mary Thornham on 29 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Margaret Mary Thornham on 29 September 2010 (1 page)
29 September 2010	Director's details changed for Margaret Mary Thornham on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for John Robin Thornham on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for John Robin Thornham on 29 September 2010 (2 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
30 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
9 September 2009	Return made up to 18/08/09; full list of members (3 pages)
9 September 2009	Return made up to 18/08/09; full list of members (3 pages)
26 January 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
26 January 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
28 August 2008	Location of register of members (1 page)
28 August 2008	Return made up to 18/08/08; full list of members (3 pages)
28 August 2008	Return made up to 18/08/08; full list of members (3 pages)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Location of register of members (1 page)
4 March 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
22 August 2007	Return made up to 18/08/07; full list of members (2 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
21 August 2006	Return made up to 18/08/06; full list of members (2 pages)
21 August 2006	Return made up to 18/08/06; full list of members (2 pages)
3 March 2006	Accounts for a medium company made up to 30 April 2005 (20 pages)
3 March 2006	Accounts for a medium company made up to 30 April 2005 (20 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
24 August 2005	Return made up to 18/08/05; full list of members (2 pages)
24 August 2005	Return made up to 18/08/05; full list of members (2 pages)
9 December 2004	Accounts for a medium company made up to 30 April 2004 (20 pages)
9 December 2004	Accounts for a medium company made up to 30 April 2004 (20 pages)
23 August 2004	Return made up to 18/08/04; full list of members (7 pages)
23 August 2004	Return made up to 18/08/04; full list of members (7 pages)
8 January 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
8 January 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
29 August 2003	Return made up to 18/08/03; full list of members (8 pages)
29 August 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
2 January 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
22 November 2002	Registered office changed on 22/11/02 from: 122 stoneferry road hull east yorkshire HU8 8DD (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 122 stoneferry road hull east yorkshire HU8 8DD (1 page)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 August 2002	Return made up to 18/08/02; full list of members (7 pages)
20 August 2002	Return made up to 18/08/02; full list of members (7 pages)
27 July 2002	New director appointed (3 pages)
27 July 2002	New director appointed (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
5 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
13 September 2001	Return made up to 18/08/01; full list of members (6 pages)
13 September 2001	Return made up to 18/08/01; full list of members (6 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 August 2000	Return made up to 18/08/00; full list of members (6 pages)
23 August 2000	Return made up to 18/08/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
13 August 1999	Return made up to 18/08/99; full list of members (6 pages)
13 August 1999	Return made up to 18/08/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 August 1998	Return made up to 18/08/98; no change of members (4 pages)
24 August 1998	Return made up to 18/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 July 1998	Auditor's resignation (1 page)
2 July 1998	Auditor's resignation (1 page)
27 August 1997	Return made up to 18/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 August 1997	Return made up to 18/08/97; no change of members (4 pages)
19 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
19 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
6 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
6 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
6 September 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
6 September 1996	Accounting reference date shortened from 31/08/96 to 30/04/96 (1 page)
28 August 1996	Return made up to 18/08/96; full list of members (6 pages)
28 August 1996	Return made up to 18/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
12 August 1996	Registered office changed on 12/08/96 from: bontoft avenue hull HU5 4HF (1 page)
12 August 1996	Registered office changed on 12/08/96 from: bontoft avenue hull HU5 4HF (1 page)
16 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
14 September 1995	Company name changed deamcrest LIMITED\certificate issued on 15/09/95 (4 pages)
14 September 1995	Company name changed deamcrest LIMITED\certificate issued on 15/09/95 (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1995	Registered office changed on 21/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
18 August 1995	Incorporation (13 pages)
18 August 1995	Incorporation (18 pages)

D.J. Broady Limited

Business Activity

Directors

Location

Accounts

Filing History

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