| Company Name | Broadband Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06679856 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 September 2010) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 14 September 2010) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola B.V.I |
| Director Name | Andrew Smith |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Tone Road Bettws Newport Gwent NP20 7AW Wales |
| Director Name | Mr Phillip James Clarke |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 27 July 2009) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Rosedale Avenue Blackhill Consett County Durham DH8 0DZ |
Location
| Registered Address | Suite G6 Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (1 page) |
| 19 May 2010 | Application to strike the company off the register (1 page) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 43 rosedale avenue blackhill consett co durham DH8 0DZ (1 page) |
| 28 July 2009 | Director appointed mr simon dowson (1 page) |
| 28 July 2009 | Director appointed mr simon dowson (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 43 rosedale avenue blackhill consett co durham DH8 0DZ (1 page) |
| 27 July 2009 | Appointment Terminated Director phillip clarke (1 page) |
| 27 July 2009 | Appointment terminated director phillip clarke (1 page) |
| 4 March 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
| 4 March 2009 | Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page) |
| 16 February 2009 | Director appointed phillip clarke (2 pages) |
| 16 February 2009 | Secretary appointed bournewood LIMITED (2 pages) |
| 16 February 2009 | Director appointed phillip clarke (2 pages) |
| 16 February 2009 | Appointment terminated director andrew smith (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 12 tone road bettws newport gwent NP20 7AW united kingdom (1 page) |
| 16 February 2009 | Secretary appointed bournewood LIMITED (2 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 12 tone road bettws newport gwent NP20 7AW united kingdom (1 page) |
| 16 February 2009 | Appointment Terminated Director andrew smith (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 35 firs avenue london N11 3NE england (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 35 firs avenue london N11 3NE england (1 page) |
| 26 August 2008 | Ad 22/08/08 gbp si 5@1=5 gbp ic 1/6 (2 pages) |
| 26 August 2008 | Ad 22/08/08\gbp si 5@1=5\gbp ic 1/6\ (2 pages) |
| 22 August 2008 | Incorporation (13 pages) |
| 22 August 2008 | Incorporation (13 pages) |