| Company Name | Broadheath Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172941 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 January 1998 (26 years, 3 months ago) |
Directors
| Director Name | John Louis Trotter |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 06 January 1998) |
| Role | Distribution |
| Correspondence Address | 9 Newlands Avenue Sunderland Tyne And Wear SR3 1XW |
| Director Name | Paul England |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 February 1997) |
| Role | Company Director |
| Correspondence Address | 218 Lawngreen Avenue Chorlton Manchester M21 8FH |
| Secretary Name | John Raymond Griffith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 February 1997) |
| Role | Company Director |
| Correspondence Address | Fair Haven Knutsford Road Mobberley Knutsford Cheshire WA16 7BE |
| Secretary Name | Shaun Paul Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1997(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 05 February 1997) |
| Role | Distribution |
| Correspondence Address | 55 Baltimore Court Concord Washington Tyne & Wear NE37 2HX |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Suite 2 Vermont House Heartburn Industrial Estate Washington Tyne & Wear NE37 2SQ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington North |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 21B lawngreen avenue chorlton manchester lancs M21 8FH (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 18 July 1996 | New director appointed (1 page) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 18 July 1996 | Secretary resigned (2 pages) |
| 18 July 1996 | Director resigned (2 pages) |
| 18 July 1996 | New secretary appointed (1 page) |
| 14 March 1996 | Incorporation (12 pages) |