| Company Name | Broadband Business Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887582 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
| Previous Name | Broadband Security Limited |
Directors
| Director Name | Mr Patrick Thomas Curran |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 April 2008) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 43 Sanderson Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DR |
| Secretary Name | Mr Patrick Thomas Curran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 30 April 2008) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 43 Sanderson Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Flat 1 43 Sansderson Rd, Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2006 | Application for striking-off (1 page) |
| 4 February 2004 | Company name changed broadband security LIMITED\certificate issued on 04/02/04 (2 pages) |
| 28 October 2003 | New secretary appointed (1 page) |
| 28 October 2003 | New director appointed (1 page) |
| 27 October 2003 | Secretary resigned (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 4 September 2003 | Incorporation (13 pages) |