London
W1T 4BQ
Secretary Name | Mr Matthew Stuart Tweedie |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2007(31 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 March 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG |
Director Name | Mr David Arthur Whittleton |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2008(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 16 March 2010) |
Role | Mechanical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Director Name | Mr Matthew Stuart Tweedie |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2009(33 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 16 March 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG |
Director Name | Mr Richard Baskcomb Haryott |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(15 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 March 2003) |
Role | Civil/Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Wellpond Cottage Brickendon Hertford Hertfordshire SG13 8NU |
Director Name | Mr Malcolm James Simpson |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(15 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 April 2002) |
Role | Civil Engineer |
Correspondence Address | 34 Rosewood Way Farnham Common Slough Buckinghamshire SL2 3QD |
Secretary Name | Michael John Somers |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(15 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS |
Director Name | Michael Shears |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2004) |
Role | Engineer |
Correspondence Address | Barton House 22 The Street Kennington Ashford Kent TN24 9HB |
Director Name | Mr Terence Malcolm Hill |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(27 years after company formation) |
Appointment Duration | 6 years (resigned 31 March 2009) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 49 Lancaster Road St Albans Hertfordshire AL1 4EP |
Director Name | Mr Cecil Hugh Ignatius Balmond |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 November 2008) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Crouch Hall Road London N8 8HT |
Website | broomco-1247754-limited.uk.com/ |
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Registered Address | 13 Fitzroy Street London W1T 4BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
5 March 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
27 January 2010 | Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages) |
10 December 2009 | Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
10 December 2009 | Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
10 December 2009 | Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2009 | Application to strike the company off the register (3 pages) |
19 November 2009 | Application to strike the company off the register (3 pages) |
20 July 2009 | Company name changed ove arup & company libya LIMITED\certificate issued on 20/07/09 (2 pages) |
20 July 2009 | Company name changed ove arup & company libya LIMITED\certificate issued on 20/07/09 (2 pages) |
11 June 2009 | Director appointed mr matthew stuart tweedie (1 page) |
11 June 2009 | Director appointed mr matthew stuart tweedie (1 page) |
3 April 2009 | Appointment Terminated Director terence hill (1 page) |
3 April 2009 | Appointment terminated director terence hill (1 page) |
10 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
5 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
21 November 2008 | Appointment Terminated Director cecil balmond (1 page) |
21 November 2008 | Appointment terminated director cecil balmond (1 page) |
17 November 2008 | Resolutions
|
17 November 2008 | Resolutions
|
31 July 2008 | Director appointed mr david arthur whittleton (1 page) |
31 July 2008 | Director appointed mr david arthur whittleton (1 page) |
11 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
11 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
12 November 2007 | Accounts made up to 31 March 2007 (4 pages) |
12 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary's particulars changed (1 page) |
2 April 2007 | Secretary's particulars changed (1 page) |
2 April 2007 | Secretary resigned (1 page) |
2 February 2007 | Full accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (5 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
20 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
10 January 2006 | Full accounts made up to 31 March 2005 (5 pages) |
10 January 2006 | Full accounts made up to 31 March 2005 (5 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members
|
13 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
13 December 2004 | Full accounts made up to 31 March 2004 (5 pages) |
13 December 2004 | Full accounts made up to 31 March 2004 (5 pages) |
26 November 2004 | Location of register of members (non legible) (1 page) |
26 November 2004 | Location of debenture register (non legible) (1 page) |
26 November 2004 | Location of debenture register (non legible) (1 page) |
26 November 2004 | Location of register of members (non legible) (1 page) |
29 October 2004 | Auditor's resignation (1 page) |
29 October 2004 | Auditor's resignation (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | New director appointed (3 pages) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | New director appointed (3 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (5 pages) |
2 February 2004 | Full accounts made up to 31 March 2003 (5 pages) |
27 January 2004 | Director's particulars changed (1 page) |
27 January 2004 | Director's particulars changed (1 page) |
19 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
19 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | New director appointed (2 pages) |
2 June 2003 | Director resigned (1 page) |
3 January 2003 | Return made up to 25/11/02; full list of members (5 pages) |
3 January 2003 | Return made up to 25/11/02; full list of members (5 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (5 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (5 pages) |
14 June 2002 | New director appointed (3 pages) |
14 June 2002 | New director appointed (3 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
23 January 2002 | Return made up to 25/11/01; full list of members (5 pages) |
23 January 2002 | Return made up to 25/11/01; full list of members (5 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (5 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (5 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 13 fitzroy st london W1P 6BQ (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: 13 fitzroy st london W1P 6BQ (1 page) |
2 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
2 January 2001 | Return made up to 25/11/00; full list of members (5 pages) |
2 January 2001 | Return made up to 25/11/00; full list of members (5 pages) |
2 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
22 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
22 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (5 pages) |
29 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
29 December 1998 | Full accounts made up to 31 March 1998 (5 pages) |
29 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
8 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
5 January 1998 | Return made up to 25/11/97; full list of members (6 pages) |
5 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
5 January 1998 | Return made up to 25/11/97; full list of members (6 pages) |
24 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
24 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
24 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
24 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
2 January 1996 | Return made up to 25/11/95; full list of members (7 pages) |
2 January 1996 | Return made up to 25/11/95; full list of members (7 pages) |
2 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |