| Company Name | Broadstream Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04278488 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2001(22 years, 8 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan Derek Marshall |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 November 2004) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | The Stables 7 Woodbourne Road Sale Cheshire M33 3SR |
| Director Name | Mr Nigel James Moorhouse |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 November 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Spinney 2 Wilsbury Grange Hartford Northwich Cheshire CW8 1QQ |
| Secretary Name | Mr Nigel James Moorhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(5 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 November 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Spinney 2 Wilsbury Grange Hartford Northwich Cheshire CW8 1QQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2004 | Application for striking-off (1 page) |
| 30 October 2003 | Return made up to 29/08/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
| 28 September 2001 | Ad 10/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 2001 | Resolutions
|
| 28 September 2001 | Registered office changed on 28/09/01 from: carlton house 16-18 albert square manchester cheshire M2 5PE (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |