| Company Name | Broadbeech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121871 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 6 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Harris |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 July 2003) |
| Role | Computer Engineer |
| Correspondence Address | 8 Cragg Wood Close Horsforth Leeds West Yorkshire LS18 4RL |
| Secretary Name | David Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | 8 Craggwood Close Horsforth Leeds LS18 4RL |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 30-38 Dock Street Leeds West Yorkshire LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2003 | Application for striking-off (1 page) |
| 17 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 21 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 16 November 2000 | Return made up to 03/11/00; full list of members
|
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 2 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 31 October 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 9 May 1997 | Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page) |
| 19 November 1996 | Return made up to 03/11/96; full list of members
|
| 24 November 1995 | Registered office changed on 24/11/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Secretary resigned (2 pages) |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | New secretary appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 3 November 1995 | Incorporation (28 pages) |