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BROADHATCH SERVICES LIMITED

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

Company details

ESTATE OFFICE, BROADLANDS, ROMSEY, HAMPSHIRE, SO51 9ZE

BROADHATCH SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01084170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.29
dissolution date: 1997.11.18
last member list: 1996.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7412 - Accounting, auditing; tax consult
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1996.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.16
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
Form type: 225(1)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92
Form type: 363(287)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/89 FROM:, MEZZANINE FLOOR, 40 BERNARD STREET, LONDON, WC1N 1LE
Form type: 287
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/87 FROM:, 5 JOHN ST., LONDON WC1N 2HP
Form type: 287
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.02.05

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Company directors and board members:

JOHN BERNARD MOSS (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.04 - 1997.11.18
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
MICHAEL JOHN KNATCHBULL (dissolve)
Director, FILM PRODUCER, 1991.10.12 - 1997.11.18
1 HORBURY MEWS , LONDON
W11 3NL
NORTON LOUIS PHILIP KNATCHBULL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1997.11.18
BROADLANDS , ROMSEY
SO51 9ZD, HAMPSHIRE
ROBERT HENRY VERNON MOORHEAD (dissolve)
Director, SOLICITOR, 1991.10.12 - 1997.11.18
LILY VALE FARM SMEETH , ASHFORD
TN25 6RB, KENT
PATRICIAEDWINA VICTORIA MOUNTBATTEN OF BURMA (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1997.11.18
41 MONTPELIER WALK , LONDON
SW7 1JH
THE LORD BRABOURNE (dissolve)
Director, FILM PRODUCER, 1991.10.12 - 1997.11.18
41 MONTPELIER WALK , LONDON
SW7 1JH
NICHOLAS ROGER FLOOD (dissolve)
Secretary, 1991.10.12 - 1994.10.04
ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE

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Information about the Private Limited Company BROADHATCH 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: 2016.07.23. Reload the data