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Dato Capital United Kingdom

Broadgate (Phase 3) PLC

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Full Company ReportBROADGATE (PHASE 3) PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 1996)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Dissolved
Company Number 01797327
Record last updated Monday, April 27, 2015 3:50:46 AM UTC
Official Address Becket House 1 Lambeth Palace Road London Se17eu Bishop's
There are 97 companies registered at this street
Locality Bishop'slondon
Region London, England
Postal Code SE17EU
Sector Development & sell real estate

Charts

Searches

BROADGATE (PHASE 3) PUBLIC LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2023-1101
Document Type Publication date Download link
Registry Sep 24, 2002 Dissolved Dissolved
Registry Jun 24, 2002 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 24, 2002 Liquidator's progress report Liquidator's progress report
Registry Jun 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2002 Liquidator's progress report Liquidator's progress report
Registry Aug 28, 2001 Liquidator's progress report 1797... Liquidator's progress report 1797...
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Feb 27, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2001 Liquidator's progress report Liquidator's progress report
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 5, 2000 Liquidator's progress report Liquidator's progress report
Registry Feb 23, 2000 Liquidator's progress report 1797... Liquidator's progress report 1797...
Registry Aug 8, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 1, 1999 Resignation of a director Resignation of a director
Registry Mar 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 1999 Adopt mem and arts Adopt mem and arts
Registry Mar 4, 1999 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 4, 1999 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 4, 1999 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Feb 23, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Appointment of a director Appointment of a director
Registry Jan 29, 1999 Appointment of a director 1797... Appointment of a director 1797...
Registry Jan 29, 1999 Appointment of a director Appointment of a director
Registry Jan 11, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 30, 1998 Seven appointments: 7 men Seven appointments: 7 men
Registry Dec 23, 1998 Resignation of 2 people: one Investment Banker, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Investment Banker, one Chartered Accountant and one Director (a man)
Registry Dec 7, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 1998 Resignation of a director Resignation of a director
Registry Sep 30, 1998 Resignation of one Director (a man) and one Executive Dir Financial Report Resignation of one Director (a man) and one Executive Dir Financial Report
Registry Jul 30, 1998 Appointment of a director Appointment of a director
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 17, 1998 Appointment of a director 1797... Appointment of a director 1797...
Registry Jul 6, 1998 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 2, 1998 Resignation of a director Resignation of a director
Registry Jul 2, 1998 Resignation of a director 1797... Resignation of a director 1797...
Registry Jun 29, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry May 29, 1998 Resignation of one Eusi/Head Of Support and one Director (a man) Resignation of one Eusi/Head Of Support and one Director (a man)
Registry May 10, 1998 Annual return Annual return
Registry Jan 23, 1998 Appointment of a director Appointment of a director
Registry Jan 22, 1998 Appointment of a director 1797... Appointment of a director 1797...
Registry Jan 20, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 1998 Appointment of a director Appointment of a director
Registry Jan 2, 1998 Resignation of a director Resignation of a director
Registry Jan 2, 1998 Resignation of a director 1797... Resignation of a director 1797...
Registry Dec 18, 1997 Resignation of 2 people: one Banker, one Director (a man) and one Mamaging Director Finance & Ac Resignation of 2 people: one Banker, one Director (a man) and one Mamaging Director Finance & Ac
Registry Jul 22, 1997 Resignation of a director Resignation of a director
Registry Jul 22, 1997 Appointment of a director Appointment of a director
Financials Jul 17, 1997 Annual accounts Annual accounts
Registry Jul 14, 1997 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 29, 1997 Annual return Annual return
Registry Sep 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 9, 1996 Appointment of a man as Svp Chief Information Officer and Director Appointment of a man as Svp Chief Information Officer and Director
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Jun 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1996 Annual return Annual return
Registry Jan 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1995 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Jul 3, 1995 Appointment of a man as Eusi/Head Of Support and Director Appointment of a man as Eusi/Head Of Support and Director
Registry May 3, 1995 Annual return Annual return
Financials Jul 7, 1994 Annual accounts Annual accounts
Registry May 6, 1994 Annual return Annual return
Registry Apr 8, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1994 Resignation of 2 people: one Managing Director, one Director (a man) and one Chairman & Chief Executive Officer Resignation of 2 people: one Managing Director, one Director (a man) and one Chairman & Chief Executive Officer
Registry Nov 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 14, 1993 Annual accounts Annual accounts
Registry May 6, 1993 Annual return Annual return
Registry Feb 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 2, 1993 Annual accounts Annual accounts
Registry Jan 17, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 10, 1993 Annual return Annual return
Registry Jan 4, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 4, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 1992 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 22, 1992 Alter mem and arts Alter mem and arts
Registry Dec 22, 1992 Auditor's letter of resignation Auditor's letter of resignation

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