| Company Name | Broadway Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04054197 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 1 month ago) |
| Dissolution Date | 3 June 2003 (20 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Telford |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Beach Road Tynemouth NE30 2QP |
| Secretary Name | Regina Belsham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2001(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 03 June 2003) |
| Role | Secretary |
| Correspondence Address | 9 Madeira Avenue Whitley Bay Tyne & Wear NE26 1SF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 69 Grainger Street Newcastle NE1 5JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2001 | Return made up to 16/08/01; full list of members
|
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Ad 24/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | Secretary resigned (1 page) |
| 28 January 2001 | Registered office changed on 28/01/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 28 January 2001 | Resolutions
|