| Company Name | W. Broderick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04612173 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
| Previous Name | Lintonville 31 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Wayne Broderick |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 October 2006) |
| Role | Security |
| Correspondence Address | 53 Wansbeck Road Ashington Northumberland NE63 8JE |
| Secretary Name | Gail Broderick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | Dene Burn Wansbeck Road Ashington Northumberland NE63 8JE |
| Director Name | Debra Dean |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Forster Street Blyth Northumberland NE24 3BG |
| Secretary Name | Mr Peter Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Taylor Avenue Ashington Northumberland NE63 9JW |
Location
| Registered Address | 53 Wansbeck Road Ashington Northumberland NE63 8JE |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
| Built Up Area | Ashington (Northumberland) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,511 |
| Cash | £3,560 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2005 | Application for striking-off (1 page) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 24 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 9 December 2002 | Incorporation (15 pages) |