| Company Name | Broadway Publicity Services Limited |
|---|---|
| Directors | Malcolm Ian Gray and Shirley Gray |
| Company Status | Dissolved |
| Company Number | 02832994 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1993(30 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Malcolm Ian Gray |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 38 Gerrard Road Whitley Bay Tyne & Wear NE26 4NL |
| Director Name | Shirley Gray |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Correspondence Address | 38 Gerrard Road Whitley Bay Tyne & Wear NE26 4NL |
| Secretary Name | Shirley Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Correspondence Address | 38 Gerrard Road Whitley Bay Tyne & Wear NE26 4NL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tait Walker, Bulman House Regent Centre, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 6 March 2000 | Dissolved (1 page) |
|---|---|
| 6 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 1999 | Statement of affairs (6 pages) |
| 10 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: planet place stephenson industrial estate killingworth newcastle tyne & wear NE12 0DX (1 page) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 18 September 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 1 October 1997 | Return made up to 05/07/97; full list of members (7 pages) |
| 4 May 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 12 August 1996 | Return made up to 05/07/96; full list of members
|
| 18 July 1996 | Ad 30/06/96--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 March 1995 (14 pages) |
| 25 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |