Broadedition Limited

Company Name	Broadedition Limited
Company Status	Dissolved
Company Number	00436694
Category	Private Limited Company
Incorporation Date	10 June 1947(76 years, 11 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)
Previous Name	Deakin Printers Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Paul Carr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(50 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St. Lucia Close Whitley Lodge Whitley Bay Tyne And Wear NE26 3HT

Director Name	Graeme Thorndyke
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(50 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 18 November 2008)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	3 Brandling Drive Melton Park Gosforth Newcastle Upon Tyne NE3 5PJ

Secretary Name	Paul Carr
Nationality	British
Status	Closed
Appointed	29 January 1999(51 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St. Lucia Close Whitley Lodge Whitley Bay Tyne And Wear NE26 3HT

Director Name	Mr Ian Holland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(45 years after company formation)
Appointment Duration	14 years (resigned 27 June 2006)
Role	Managing Director
Correspondence Address	The Paddock West Farm Mews Prestwick Ponteland Newcastle Upon Tyne NE20 9TU

Director Name	Anthony Pollard
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(45 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 January 1999)
Role	Printer
Correspondence Address	18 Preston Wood Tynemouth North Shields Tyne & Wear NE30 3LT

Director Name	Mr John Hutchinson Robertson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(45 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 January 1999)
Role	Representative
Correspondence Address	139 Oakfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RZ

Secretary Name	Mr John Hutchinson Robertson
Nationality	British
Status	Resigned
Appointed	12 June 1992(45 years after company formation)
Appointment Duration	6 years, 7 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	139 Oakfield Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 5RZ

Director Name	Pauline Davison Holland
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(50 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	4 West Farm Mews Prestwick Ponteland Newcastle Upon Tyne NE20 9TU

Director Name	Margaret Pollard
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(50 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 January 1999)
Role	Company Director
Correspondence Address	18 Preston Wood Tynemouth North Shields Tyne & Wear NE30 3LT

Director Name	Mr Carl Robertson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(50 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Thirlington Close Newcastle Upon Tyne NE5 4BN

Director Name	Sonia Robertson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(50 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 January 1999)
Role	Company Director
Correspondence Address	139 Oakfield Road Whickham Newcastle Upon Tyne NE16 5RZ

Location

Registered Address	3/5 Earsdon Rd Whitley Bay Tyne And Wear NE25 9SX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Monkseaton South
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
25 June 2008	Application for striking-off (1 page)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
13 June 2007	Return made up to 12/06/07; full list of members (2 pages)
13 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Return made up to 12/06/06; full list of members (3 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 June 2005	Return made up to 12/06/05; full list of members (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 June 2004	Return made up to 12/06/04; full list of members (8 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2003	Return made up to 12/06/03; full list of members (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
15 June 2002	Return made up to 12/06/02; full list of members (8 pages)
13 February 2002	Director resigned (1 page)
6 July 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 September 2000	Return made up to 12/06/00; full list of members (7 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 12/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned;director resigned (1 page)
6 September 1999	Declaration of assistance for shares acquisition (4 pages)
6 September 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 August 1998	Return made up to 12/06/98; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 July 1997	Return made up to 12/06/97; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 July 1996	Return made up to 12/06/96; full list of members (6 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 June 1995	Return made up to 12/06/95; no change of members (4 pages)

Broadedition Limited

Business Activity

Directors

Location

Accounts

Filing History

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