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BROADOAK DEVELOPMENTS LIMITED

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

Company details

21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

BROADOAK DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00705132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.06
dissolution date: 1999.12.21
last member list: 1997.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company BROADOAK DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00705132, established in United Kingdom on the 6. October 1961. The company was dissolved. The company was in business for 55 years and 2 months. The company used to be located at 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES. Business of the company BROADOAK DEVELOPMENTS LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 44 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2000.01.24. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1998.09.29. The total number of directors was so far 1. The total number of secretaries was 2. 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: 31.12
overdue: NO
last made update: 1995.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1966.03.17
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.05.23
MUTUAL FINANCE LTD
LEGAL CHARGE - Outstanding on 1970.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.12.16
MUTUAL FINANCE LTD
CHARGE - Outstanding on 1971.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.08
KATHERINE MARY LORD
LEGAL CHARGE - Outstanding on 1993.11.10
GRANVILLE TRUST LIMITED
LEGAL CHARGE - Outstanding on 1994.10.24
GRANVILLE TRUST LIMITED
FLOATING CHARGE - Outstanding on 1994.10.24

List of company documents:

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Find out more information about BROADOAK DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to BROADOAK DEVELOPMENTS LIMITED. 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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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2000.01.24
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.07
Order cannot be placed (digitalisation not planned)
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM:, 31/33 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Form type: 287
Date: 1997.12.02
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1997.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94
Form type: 363(287)
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, BATHURST HOUSE, 50 BATHURST WALK, IVER BUCKS, SL0 9BH
Form type: 287
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

GILLIAN ANN VINER (dissolve)
Secretary, ESTATE AGENT, 1996.11.30 - 1999.12.21
WINSLOW HOUSE GARDNER STREET , HERSTMONCEUX
BN27 4LE, EAST SUSSEX
IAN FRANCIS BURGESS (dissolve)
Director, PROPERTY DEVELOPER, 1991.09.29 - 1999.12.21
WINSLOW HOUSE GARDNER STREET , HERSTMONCEUX
BN27 4LE, EAST SUSSEX
CHRISTOPHER JOHN LUMMIS (dissolve)
Secretary, 1991.09.29 - 1996.10.01
YEW TREE FARMHOUSE ALBOURNE , HASSOCKS
BN6 9BX, W SUSSEX

Companies near to BROADOAK DEVELOPMENTS ltd.

Information about the Private Limited Company BROADOAK DEVELOPMENTS 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: 2016.05.28. Reload the data