Company NameBroadway Systems Limited
Company StatusDissolved
Company Number04054197
CategoryPrivate Limited Company
Incorporation Date16 August 2000(20 years, 2 months ago)
Dissolution Date3 June 2003 (17 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePaul Telford
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2001(5 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 03 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Beach Road
Tynemouth
NE30 2QP
Secretary NameRegina Belsham
NationalityBritish
StatusClosed
Appointed24 January 2001(5 months, 1 week after company formation)
Appointment Duration2 years, 4 months (closed 03 June 2003)
RoleSecretary
Correspondence Address9 Madeira Avenue
Whitley Bay
Tyne & Wear
NE26 1SF
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed16 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address69 Grainger Street
Newcastle
NE1 5JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
12 November 2001Return made up to 16/08/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
(6 pages)
12 March 2001New secretary appointed (2 pages)
12 March 2001New director appointed (2 pages)
29 January 2001Ad 24/01/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 January 2001Registered office changed on 28/01/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
28 January 2001Secretary resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)