About

Registered Number: 01373716
Date of Incorporation: 16/06/1978 (45 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 25/04/2017 (7 years and 1 month ago)
Registered Address: Abbey House, 342 Regents Park Road, London, N3 2LJ

 

Broomfield Secretarial Services Ltd was founded on 16 June 1978 with its registered office in London, it's status at Companies House is "Dissolved". The company does not have any directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 07 February 2017
DS01 - Striking off application by a company 31 January 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 19 August 2016
TM01 - Termination of appointment of director 04 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 28 March 2014
CH01 - Change of particulars for director 06 March 2014
TM01 - Termination of appointment of director 22 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 14 May 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 01 April 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
363s - Annual Return 07 September 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 February 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 06 October 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 04 September 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 14 August 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 19 August 1996
288 - N/A 08 July 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 17 August 1995
288 - N/A 10 July 1995
288 - N/A 09 November 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 31 August 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 09 September 1993
RESOLUTIONS - N/A 13 November 1992
RESOLUTIONS - N/A 13 November 1992
RESOLUTIONS - N/A 13 November 1992
RESOLUTIONS - N/A 15 September 1992
RESOLUTIONS - N/A 15 September 1992
RESOLUTIONS - N/A 15 September 1992
363b - Annual Return 15 September 1992
AA - Annual Accounts 15 September 1992
288 - N/A 24 July 1992
288 - N/A 05 June 1992
288 - N/A 05 June 1992
363b - Annual Return 09 October 1991
AA - Annual Accounts 07 October 1991
287 - Change in situation or address of Registered Office 12 November 1990
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
AA - Annual Accounts 13 November 1989
363 - Annual Return 13 November 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 18 September 1986
AA - Annual Accounts 19 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.