Broadminster Nominees Limited

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dissolved

Broadminster Nominees Limited

00503759•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

25/01/1952

Company Age

74 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Broadminster Nominees Limited (00503759) is a private limited with share capital incorporated on 25/01/1952 (74 years old) and registered in london, NW13ER. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 25/01/1952
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sally kate miranda johnson
director
S
stephen andrew jones
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-03-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Resolution
Category:Resolution
Date:29-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Resolution
Category:Resolution
Date:09-07-2009
Accounts With Made Up Date
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Made Up Date
Category:Accounts
Date:28-07-2008
Accounts With Made Up Date
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Made Up Date
Category:Accounts
Date:15-06-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Made Up Date
Category:Accounts
Date:21-06-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Made Up Date
Category:Accounts
Date:17-08-2004
Accounts With Made Up Date
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:20-08-2002
Legacy
Category:Officers
Date:07-05-2002
Accounts With Made Up Date
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Address
Date:09-08-2001
Accounts With Made Up Date
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Made Up Date
Category:Accounts
Date:06-06-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Made Up Date
Category:Accounts
Date:28-06-1999
Resolution
Category:Resolution
Date:06-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Resolution
Category:Resolution
Date:06-11-1998
Accounts With Made Up Date
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:08-09-1998
Legacy
Category:Annual Return
Date:08-09-1998
Legacy
Category:Officers
Date:02-06-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Annual Return
Date:01-09-1997
Legacy
Category:Officers
Date:01-09-1997
Legacy
Category:Address
Date:20-08-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Legacy
Category:Officers
Date:15-07-1997
Accounts With Made Up Date
Category:Accounts
Date:01-04-1997
Legacy
Category:Officers
Date:20-02-1997
Legacy
Category:Annual Return
Date:29-08-1996
Accounts With Made Up Date
Category:Accounts
Date:12-06-1996
Legacy
Category:Officers
Date:31-05-1996
Legacy
Category:Officers
Date:10-01-1996
Accounts With Made Up Date
Category:Accounts
Date:12-09-1995
Legacy
Category:Annual Return
Date:22-08-1995
Legacy
Category:Officers
Date:23-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:12-10-1994
Accounts With Made Up Date
Category:Accounts
Date:08-09-1994
Legacy
Category:Annual Return
Date:30-08-1994
Accounts With Made Up Date
Category:Accounts
Date:20-09-1993
Legacy
Category:Annual Return
Date:31-08-1993
Legacy
Category:Officers
Date:05-04-1993
Legacy
Category:Officers
Date:06-10-1992
Legacy
Category:Annual Return
Date:10-09-1992
Accounts With Made Up Date
Category:Accounts
Date:04-08-1992

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date25/05/2011
Latest Accounts31/12/2010

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11-15 William Road, London, NW13ER