| Company Name | Broadmayne Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01011415 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1971(52 years, 11 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Joseph Arthur Affleck |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(20 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 June 2001) |
| Role | Manager |
| Correspondence Address | 19 Broadmayne Avenue High Barnes Sunderland Tyne & Wear SR4 8LY |
| Director Name | Mrs Margaret Affleck |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(20 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 June 2001) |
| Role | Secretary |
| Correspondence Address | 19 Broadmayne Avenue High Barnes Sunderland Tyne & Wear SR4 8LY |
| Secretary Name | Mrs Margaret Affleck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(20 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 19 Broadmayne Avenue High Barnes Sunderland Tyne & Wear SR4 8LY |
| Director Name | Mr Kenneth James Gardener |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(20 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 7 Alston Crescent Fulwell Sunderland Tyne & Wear SR6 8NQ |
Location
| Registered Address | 19 Broadmayne Avenue High Barnes Sunderland SR4 8LY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Pallion |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2000 | Voluntary strike-off action has been suspended (1 page) |
| 22 August 2000 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 11 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2000 | Application for striking-off (1 page) |
| 18 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 May 1998 (9 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 6 August 1997 | Return made up to 05/07/97; full list of members
|
| 19 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 27 November 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 26 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |