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BROADISSUE LIMITED

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

Company details

COOMBE MILL, ST GILES ON THE HEATH, LAUNCESTON CORNWALL, PL15 9RY

BROADISSUE LIMITED on the map

Company type: Private Limited Company
Company number: 00738090
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.17
dissolution date: 1998.09.29
last member list: 1996.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Previous names:

Accounts:

account ref date: 17.10
overdue: NO
last made update: 1997.10.17
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.09.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.06.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.04.24
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COMPANY NAME CHANGED, BRAZZOS LIMITED, CERTIFICATE ISSUED ON 23/12/97
Form type: CERTNM
Date: 1997.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/97
Form type: AA
Date: 1997.12.02
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/96
Form type: AA
Date: 1997.03.26
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, VIRGINSTOWE, BEAWORTHY, DEVON, EX21 5DZ
Form type: 287
Date: 1996.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/95
Form type: AA
Date: 1996.07.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.22
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/94
Form type: AA
Date: 1995.07.27
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ALTER MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.07.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/88
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/89 FROM:, 45, CASTLE STREET,, SALISBURY, SP1 3SS
Form type: 287
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 17/10/86
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/85
Form type: AA
Date: 1986.12.09

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Company directors and board members:

JAMES EPHRAIM LOVELOCK (dissolve)
Secretary, INDEPENDANT SCIENTIST INVENTOR, 1996.02.08 - 1998.09.29
COOMBE MILL ST GILES ON THE HEATH , LAUNCESTON
PL15 9RY, CORNWALL
JAMES EPHRAIM LOVELOCK (dissolve)
Director, SCIENTIST, 1991.08.31 - 1998.09.29
COOMBE MILL ST GILES ON THE HEATH , LAUNCESTON
PL15 9RY, CORNWALL
SANDRA JEAN LOVELOCK (dissolve)
Director, ADMINISTRATOR, 1995.08.31 - 1998.09.29
COOMBE MILL ST GILES ON THE HEATH , LAUNCESTON
PL15 9RY, CORNWALL
JOHN KEMP RICHARDS (dissolve)
Secretary, 1991.08.31 - 1996.02.08
VIRGINSTOW , BEAWORTHY
EX21 5DZ, DEVON
CHRISTINE CURTHOYS (dissolve)
Director, WRITER, 1991.08.31 - 1995.08.30
GARETH HOUSE 23 CASTLE STREET , GREAT TORRINGTON
EX38 8EZ, DEVON
ANDREW JAMES LOVELOCK (dissolve)
Director, SCIENTIST, 1991.08.31 - 1995.08.30
17 BANNERDOWN ROAD BATHEASTON , BATH
BA1 7NE, AVON

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Information about the Private Limited Company BROADISSUE 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: 2016.06.01. Reload the data