Company Information for

BROCA (1) LIMITED

C/O DAC BEACHCROFT, 100 FETTER LANE, LONDON, EC4A 1BN,

Company Registration Number

06079040

Private Limited Company

Dissolved

About Broca (1) Ltd

BROCA (1) LIMITED was founded on 2007-02-01 and had its registered office in London. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data

Company Name
BROCA (1) LIMITED
Legal Registered Office
C/O DAC BEACHCROFT
LONDON
EC4A 1BN
Other companies in EC4A
Previous Names
BROCA LIMITED
16/04/2014

Filing Information

Company Number06079040
Date formed2007-02-01
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-08-31
Date Dissolved2016-09-06
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-09-06

Officer Role Occupation Date Appointed Country
Jill Collighan Company Secretary 2014-04-16
Jill Collighan Director DIRECTOR 2013-07-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neale Spear Graham Director 2007-02-02 2014-05-30
James George Esson Company Secretary 2008-08-15 2014-04-16
Barry Anthony Sharples Director 2007-02-02 2013-07-04
Michael Ian Hawkes Director 2007-02-02 2010-02-12
Roger Keith Alexander Director 2007-05-17 2009-04-08
Peter John Harvey Director 2007-05-17 2009-04-08
Ian Jeffrey Price Director 2007-02-02 2009-04-08
David Peter Beswitherick Company Secretary 2008-04-14 2008-08-15
David Peter Beswitherick Director 2008-04-14 2008-08-15
Jocelyn Mary Morgan Company Secretary 2007-11-23 2008-04-14
Jocelyn Mary Morgan Director 2007-11-23 2008-04-14
Philip Howard Peter Davies Company Secretary 2007-02-02 2007-11-23
Philip Howard Peter Davies Director 2007-02-02 2007-11-23
P & P Directors Limited Director 2007-02-01 2007-03-05
P & P Secretaries Limited Company Secretary 2007-02-01 2007-02-02
P & P Secretaries Limited Director 2007-02-01 2007-02-02

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Jill Collighan WIRELESS THINGS LTDDirector 2016-03-31 CURRENT 2008-07-10 Active - Proposal to Strike off
Jill Collighan EASYTHERM LIMITEDDirector 2015-11-23 CURRENT 2013-04-08 Dissolved 2018-07-24
Jill Collighan MXC ADVISORY LIMITEDDirector 2015-08-28 CURRENT 2015-08-28 Active
Jill Collighan MXC CAPITAL (UK) LIMITEDDirector 2015-08-17 CURRENT 2004-01-09 Active
Jill Collighan 2 SAFEGUARD LIMITEDDirector 2013-07-04 CURRENT 2006-12-01 Dissolved 2015-02-24
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Jill Collighan ACTIVEMEDIA TECHNOLOGIES LIMITEDDirector 2009-07-24 CURRENT 2001-07-10 Dissolved 2015-02-24
Jill Collighan WAPFLY TECHNOLOGIES LIMITEDDirector 2009-05-14 CURRENT 2008-12-22 Dissolved 2015-02-24
Jill Collighan SURE ON SIGHT LIMITEDDirector 2009-04-08 CURRENT 2001-12-20 Dissolved 2015-02-24
Jill Collighan MARBLESQUARE LIMITEDDirector 2005-10-12 CURRENT 2005-10-04 Dissolved 2015-02-24