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BROADGLEN LIMITED

Learn more about BROADGLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MB SUITE 178-202 GREAT PORTLAND, STREET,, LONDON, W1N 5TB

BROADGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00590520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.17
last member list: 1996.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7133 - Rent office machinery inc. computers
  • 5147 - Wholesale of other household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1979.04.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1991.07.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.24
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, 24 CONDUIT PLACE, LONDON, W2 1EP
Form type: 287
Date: 1998.07.21
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM:, 45 CRAWFORD PLACE, LONDON, W1H 2AD
Form type: 287
Date: 1998.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.16
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COMPANY NAME CHANGED, JOHN STRAND (MK) LIMITED, CERTIFICATE ISSUED ON 08/07/97
Form type: CERTNM
Date: 1997.07.07
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
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COMPANY NAME CHANGED, JOHN STRAND LIMITED, CERTIFICATE ISSUED ON 15/05/95
Form type: CERTNM
Date: 1995.05.12
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RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/95 FROM:, 2A BARTHOLOMEW ROAD, KENTISH TOWN, LONDON NW5 2NA
Form type: 287
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN STRAND CONTRACTS LIMITED, CERTIFICATE ISSUED ON 28/06/90
Form type: CERTNM
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.24

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Company directors and board members:

RONALD METZGER (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.20
TREWAN 16 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
MICHAEL JOSEPH LAZARUS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17
40 CRESCENT WEST , HADLEYWOOD
EN4 0EJ, HERTS
RONALD METZGER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17
TREWAN 16 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
BRIAN KUMAR GANGAHAR (dissolve)
Secretary, 1991.12.17 - 1994.12.20
29 BEVERLEY GARDENS , STANMORE
HA7 2AA, MIDDLESEX
BRIAN KUMAR GANGAHAR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.12.20
29 BEVERLEY GARDENS , STANMORE
HA7 2AA, MIDDLESEX
GILLIAN DONNA MCLENNAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1994.12.20
2 BARTHOLOMEW ROAD , LONDON
NW5 2NA

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Information about the Private Limited Company BROADGLEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data