Broughton Joinery Limited

Company Name	Broughton Joinery Limited
Company Status	Dissolved
Company Number	04618273
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Stephen Gary Alston
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Joinery
Correspondence Address	34 Broughton Lane Crewe Cheshire CW2 8JP

Director Name	Mrs Susan Alston
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Joinery
Correspondence Address	34 Broughton Lane Wistaston Crewe Cheshire CW2 8JP

Secretary Name	Mrs Susan Alston
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Joinery
Correspondence Address	34 Broughton Lane Wistaston Crewe Cheshire CW2 8JP

Director Name	Stephen James Alston
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2005(2 years, 4 months after company formation)
Appointment Duration	5 years (closed 18 May 2010)
Role	Joiner
Correspondence Address	34 Broughton Lane Wistaston Crewe Chehsire CW2 8JP

Director Name	MWL Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Location

Registered Address	64 Lewin Street Middlewich Cheshire CW10 9AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,716
Current Liabilities	£8,425

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Return made up to 16/12/08; full list of members (4 pages)
5 February 2009	Return made up to 16/12/08; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 February 2008	Return made up to 16/12/07; full list of members (3 pages)
18 February 2008	Return made up to 16/12/07; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 June 2007	Return made up to 16/12/06; full list of members (7 pages)
20 June 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 February 2006	Return made up to 16/12/05; full list of members (7 pages)
1 February 2006	Return made up to 16/12/05; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
10 January 2005	Return made up to 16/12/04; full list of members (7 pages)
10 January 2005	Return made up to 16/12/04; full list of members (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 February 2004	Compulsory strike-off action has been discontinued (1 page)
10 February 2004	Compulsory strike-off action has been discontinued (1 page)
6 February 2004	Return made up to 16/12/03; full list of members (7 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 27 the maltings leamington spa CV32 5FF (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Return made up to 16/12/03; full list of members (7 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 27 the maltings leamington spa CV32 5FF (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
11 November 2003	First Gazette notice for compulsory strike-off (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
16 December 2002	Incorporation (7 pages)
16 December 2002	Incorporation (7 pages)

Broughton Joinery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire