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BROADSTONER HOLDINGS PLC

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BROADSTONER HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00668692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.26
dissolution date: 2012.12.14
last member list: 2010.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BROADSTONER HOLDINGS PLC was a Public Limited Company, registration number 00668692, established in United Kingdom on the 26. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company BROADSTONER HOLDINGS PLC by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.14. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2010.08.06. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.06
documents available: 1

List of company documents:

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Find out more information about BROADSTONER HOLDINGS PLC. Our website makes it possible to view other available documents related to BROADSTONER HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
Form type: 4.68
Date: 2012.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.22
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COMPANY WOUND UP VOLUNTARILY 05/05/2011
Form type: RES13
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, THIRD FLOOR 86 JERMYN STREET, LONDON, SW1Y 6JD, UNITED KINGDOM
Form type: AD01
Date: 2011.05.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.13
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.27
Form type: LATEST SOC
Document description: 27/08/10 STATEMENT OF CAPITAL;GBP 30625000
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.28
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2008.02.27
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.08.30
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.17
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.15
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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APPT OF AUD 17/09/98
Form type: ORES13
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 06/08/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.09.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 06/08/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.07

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Company directors and board members:

MICHAEL SEAL (dissolve)
Secretary, 1999.09.27 - 2012.12.14
20 ST JAMES'S STREET , LONDON
SW1A 1ES
PHILIP LESLIE PETERS (dissolve)
Director, COMPANY DIRECTOR, 1999.04.13 - 2012.12.14
20 ST. JAMES'S STREET , LONDON
SW1A 1ES
MICHAEL SEAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.13 - 2012.12.14
20 ST JAMES'S STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (dissolve)
Secretary, 1998.07.17 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1991.08.06 - 1994.03.31
40 DUKE STREET , LONDON
W1A 2HP
DIANE QUINLAN (dissolve)
Secretary, 1994.03.31 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
DAVID ANDREW DEFTY (dissolve)
Director, 1993.12.15 - 1999.04.13
RADCLIFFE HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1994.03.31 - 1999.04.13
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN DAVID LOVERING (dissolve)
Director, 1991.08.06 - 1993.01.27
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY
GEOFFREY MAITLAND SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1995.06.27
40 DUKE STREET , LONDON
W1A 2HP
STEPHEN PARK (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.12.17 - 1993.12.01
40 DUKE STREET , LONDON
W1A 2HP
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS
JOHN MICHAEL PICKARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1992.02.14
MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL , TADWORTH
KT20 7UF, SURREY

Companies near to BROADSTONER HOLDINGS PLC

Information about the Public Limited Company BROADSTONER HOLDINGS PLC 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: 2016.05.26. Reload the data