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BROADWAY INDUSTRIAL SERVICES LIMITED

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

Company details

163 MIDDLEWICH ROAD, SANDBACH, CHESHIRE, CW11 1JD

BROADWAY INDUSTRIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00947602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.07
dissolution date: 2014.04.01
last member list: 2013.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BROADWAY INDUSTRIAL SERVICES LIMITED was a Private Limited Company, registration number 00947602, established in United Kingdom on the 7. February 1969. The company was dissolved. The company was in business for 47 years and 10 months. The company used to be located at 163 MIDDLEWICH ROAD, SANDBACH, CHESHIRE, CW11 1JD. Business of the company BROADWAY INDUSTRIAL SERVICES LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.04.01. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2013.12.04. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.06
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.05
Form type: LATEST SOC
Document description: 05/12/13 STATEMENT OF CAPITAL;GBP 40000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 30/03/2013 FROM, ST JAMES'S BUILDING 79 OXFORD STREET, MANCHESTER, M1 6FQ, UNITED KINGDOM
Form type: AD01
Date: 2013.03.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNNSCHWEILER
Form type: TM01
Date: 2013.03.30
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APPOINTMENT TERMINATED, SECRETARY HAZEL CASHMORE
Form type: TM02
Date: 2013.03.27
£2.95
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SECRETARY APPOINTED MR WILLIAM JOHN COUPE
Form type: AP03
Date: 2013.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, ST JAMES'S BUILDING 70 OXFORD STREET, MANCHESTER, M1 6FQ
Form type: AD01
Date: 2011.12.16
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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SECRETARY APPOINTED MRS HAZEL CASHMORE
Form type: AP03
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP GREEN
Form type: TM02
Date: 2010.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BARRATT / 01/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STAMPER / 01/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COUPE / 01/12/2009
Form type: CH01
Date: 2009.12.07
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2008 FROM, ST JAMES'S BUILDING 79 OXFORD STREET, MANCHESTER, M1 6FQ, UNITED KINGDOM
Form type: 287
Date: 2008.12.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.11
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, SUITE 4B, WILSONS PARK MONSALL ROAD, NEWTON HEATH, MANCHESTER, M40 8WN
Form type: 287
Date: 2008.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, 163 MIDDLEWICH ROAD, SANDBACH, CHESHIRE, CW11 1JD
Form type: 287
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13

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Company directors and board members:

WILLIAM JOHN COUPE (dissolve)
Secretary, 2013.03.27 - 2014.04.01
163 MIDDLEWICH ROAD MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
ENGLAND
KEITH BARRATT (dissolve)
Director, BUSINESS MANAGER, 2005.09.15 - 2014.04.01
53 RISHWORTH DRIVE NEW MOSTON , MANCHESTER
M40 3PR, LANCASHIRE
WILLIAM JOHN COUPE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.23 - 2014.04.01
163 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
BRIAN STAMPER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.10.03 - 2014.04.01
9 GOUGHS LANE , KNUTSFORD
WA16 8QL, CHESHIRE
HAZEL CASHMORE (dissolve)
Secretary, 2010.03.31 - 2013.03.27
ST JAMES'S BUILDING 79 OXFORD STREET , MANCHESTER
M1 6FQ
WILLIAM JOHN COUPE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.10.23 - 2005.11.14
163 MIDDLEWICH ROAD , SANDBACH
CW11 1JD, CHESHIRE
PHILIP WALTER DURRANCE (dissolve)
Secretary, 1991.12.05 - 1995.10.23
12 GOUGH SQUARE , LONDON
EC4A 3DE
PHILIP ANDREW GREEN (dissolve)
Secretary, 2005.11.14 - 2010.03.31
COPPER GLADE MOSS LANE , YARNFIELD
ST15 0PW, STAFFORDSHIRE
DAVID BRUNNSCHWEILER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 2013.03.28
BALDERSTONE LODGE BALDERSTONE , BLACKBURN
BB2 7LP, LANCS
JOHN TIEN CHEN (dissolve)
Director, GENERAL MANAGER, 2003.03.03 - 2007.04.04
36 LEIGHTON ROAD , 22A CAUSEWAY BAY
HONG KONG
JEREMY CHARLES HENRY MARRIOTT (dissolve)
Director, 1991.12.05 - 1995.10.23
65 HEADLAND DRIVE DISCOVERY BAY LANTAU ISLAND NEW TERRITORIES ,
FOREIGN
HONG KONG
HILARY DUPPA MILLER (dissolve)
Director, 1991.12.05 - 1995.10.23
MOORCROFT FARM SINTON GREEN HALLOW , WORCESTER
WR2 6NW, WORCESTERSHIRE
SOON-SUNG WU (dissolve)
Director, 1991.12.05 - 2005.12.28
525 UNIVERSITY AVENUE SUITE 1500 PALO ALTO CALIFORNIA 94301 ,
FOREIGN
USA
I TAO YU (dissolve)
Director, 1991.12.05 - 1993.12.05
2443 SHARON OAKS DRIVE MENLO PARK CALIFORNIA 94025 ,
FOREIGN
USA

Companies near to BROADWAY INDUSTRIAL SERVICES ltd.

Information about the Private Limited Company BROADWAY INDUSTRIAL SERVICES 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: 2016.06.20. Reload the data