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BRODERGLEN PROPERTIES

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Company details

MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH

BRODERGLEN PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 01104198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.27
dissolution date: 2005.05.17
last member list: 2004.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.23
£2.95
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REDUCE ISSUED CAPITAL 15/12/04
Form type: RES06
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 101 NEW BOND STREET, LONDON, W1S 1SR
Form type: 287
Date: 2001.12.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 101 NEW BOND STREET, LONDON, W1Y 9LG
Form type: 287
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/95
Form type: SRES03
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/11/94
Form type: ELRES
Date: 1994.12.02
Child documents:
Document type: ANNOTATION
Date: 1994.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/94
Document type: ANNOTATION
Date: 1994.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/91 FROM:, 40 WELBECK STREET, LONDON, W1M 8LN
Form type: 287
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01

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Company directors and board members:

CHRISTOPHER DAVID WATSON (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.01 - 2005.05.17
7 CRESCENT GROVE , LONDON
SW4 7AF
MALCOLM JOHN BARBER (dissolve)
Director, 2001.11.01 - 2005.05.17
HILLBURY HOUSE 157 WESTHALL ROAD , WARLINGHAM
CR6 9HJ, SURREY
ROBERT BROOKS (dissolve)
Director, 2001.11.01 - 2005.05.17
12 RANDOLPH ROAD , LONDON
W9 1AN
JULIE ANN GOLDSTEIN (dissolve)
Secretary, 1999.10.12 - 2000.09.26
92 HIGHGATE WEST HILL , LONDON
N6 6NU
DAVID MALCOM MCMULLAN (dissolve)
Secretary, 1998.10.01 - 1999.10.12
BRIERLEY RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
VICTORIA MCNEILL (dissolve)
Secretary, IN HOUSE LAWYER, 2000.09.26 - 2001.11.01
FLAT 12 TRANSENNA WORKS 1 LAYCOCK STREET , LONDON
N1 1SJ
JOHN MALCOLM PARSONS (dissolve)
Secretary, 1992.11.09 - 1998.08.12
CROFT COTTAGE 16 BROOMCROFT ROAD FELPHAM , BOGNOR REGIS
PO22 7NJ, WEST SUSSEX
JULIE ANN GOLDSTEIN (dissolve)
Director, CO DIRECTOR, 2000.09.25 - 2001.11.01
92 HIGHGATE WEST HILL , LONDON
N6 6NU
ROGER HENRY HOLLEST (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.09 - 1998.08.28
THE OLD MALTHOUSE SHAW , MELKSHAM
SN12 8EF, WILTSHIRE
ARCHIBALD PATRICK NEWALL (dissolve)
Director, COMPANY DIRECTOR, 1998.01.31 - 2000.06.16
LANGTON HOUSE FINCH LANE , AMERSHAM
HP7 9LU, BUCKS
CHRISTOPHER NORMAN THOMSON (dissolve)
Director, 2000.11.01 - 2001.11.01
HIGH SHAROW SHAROW , RIPON
HG4 5BQ, NORTH YORKSHIRE
CHRISTOPHER JOHN WESTON (dissolve)
Director, AUCTIONEER, 1992.11.09 - 1998.01.31
5 HILLSIDE CLOSE CARLTON HILL , LONDON
NW8 0EF
WILLIAM JEREMY WESTON (dissolve)
Director, 1998.01.31 - 2000.11.21
201 GILBERT HOUSE BARBICAN ESTATE , LONDON
EC2Y 8BD

Companies near to BRODERGLEN PROPERTIES

Information about the Private Unlimited Company BRODERGLEN PROPERTIES 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: 2016.07.24. Reload the data