Company NameBroomco (1323318) Limited
Company StatusDissolved
Company Number01323318
CategoryPrivate Limited Company
Incorporation Date28 July 1977(46 years, 8 months ago)
Dissolution Date16 March 2010 (14 years ago)
Previous NameARUP Kuwait Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Philip Graham Dilley
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2007(29 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 16 March 2010)
RoleCivil Structural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Secretary NameMr Matthew Stuart Tweedie
NationalityBritish
StatusClosed
Appointed01 April 2007(29 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 16 March 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 St. Thomas Place
Wheathampstead
St. Albans
Hertfordshire
AL4 8BG
Director NameMr David Arthur Whittleton
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2008(30 years, 12 months after company formation)
Appointment Duration1 year, 8 months (closed 16 March 2010)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Fitzroy Street
London
W1T 4BQ
Director NameMr Matthew Stuart Tweedie
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2009(31 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (closed 16 March 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 St. Thomas Place
Wheathampstead
St. Albans
Hertfordshire
AL4 8BG
Director NameMr Povl Borge Ahm
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityDanish
StatusResigned
Appointed27 November 1991(14 years, 4 months after company formation)
Appointment Duration4 months (resigned 31 March 1992)
RoleConsulting Engineer
Correspondence Address44 West Common Way
Harpenden
Hertfordshire
AL5 2LG
Director NameMr John David Brunt
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(14 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 08 February 2000)
RoleChartered Structural Engineer
Correspondence Address50 Castle Hill
Berkhamsted
Hertfordshire
HP4 1HF
Secretary NameMichael John Somers
NationalityBritish
StatusResigned
Appointed27 November 1991(14 years, 4 months after company formation)
Appointment Duration15 years, 4 months (resigned 31 March 2007)
RoleCompany Director
Correspondence AddressLinks Cottage
Links Road, Bradwell
Braintree
Essex
CM77 8DS
Director NameSir Nigel Cooper Thompson
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(14 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 18 June 1998)
RoleCivil Structural Engineer
Country of ResidenceEngland
Correspondence AddressGrove Farm House
Stitchcombe
Marlborough
Wiltshire
SN8 2NG
Director NameMr Richard Baskcomb Haryott
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(20 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 2003)
RoleCivil/Structural Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWellpond Cottage
Brickendon
Hertford
Hertfordshire
SG13 8NU
Director NameMichael Shears
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2000(22 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2004)
RoleEngineer
Correspondence AddressBarton House 22 The Street
Kennington
Ashford
Kent
TN24 9HB
Director NameMr Terence Malcolm Hill
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(25 years, 8 months after company formation)
Appointment Duration6 years (resigned 31 March 2009)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address49 Lancaster Road
St Albans
Hertfordshire
AL1 4EP
Director NameMr Cecil Hugh Ignatius Balmond
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(26 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 October 2008)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address13 Crouch Hall Road
London
N8 8HT

Contact

Websitebroomco-1323318-limited.uk.com/

Location

Registered Address13 Fitzroy Street
London
W1T 4BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 March 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 January 2010Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
27 January 2010Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
10 December 2009Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
10 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
(5 pages)
10 December 2009Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
10 December 2009Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
10 December 2009Annual return made up to 25 November 2009 with a full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
(5 pages)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
19 November 2009Application to strike the company off the register (3 pages)
19 November 2009Application to strike the company off the register (3 pages)
20 July 2009Company name changed arup kuwait LIMITED\certificate issued on 20/07/09 (2 pages)
20 July 2009Company name changed arup kuwait LIMITED\certificate issued on 20/07/09 (2 pages)
11 June 2009Director appointed mr matthew stuart tweedie (1 page)
11 June 2009Director appointed mr matthew stuart tweedie (1 page)
3 April 2009Appointment Terminated Director terence hill (1 page)
3 April 2009Appointment terminated director terence hill (1 page)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 December 2008Accounts made up to 31 March 2008 (4 pages)
4 December 2008Return made up to 25/11/08; full list of members (4 pages)
4 December 2008Return made up to 25/11/08; full list of members (4 pages)
21 November 2008Appointment terminated director cecil balmond (1 page)
21 November 2008Appointment Terminated Director cecil balmond (1 page)
18 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
(16 pages)
18 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(16 pages)
31 July 2008Director appointed mr david arthur whittleton (1 page)
31 July 2008Director appointed mr david arthur whittleton (1 page)
6 December 2007Return made up to 25/11/07; full list of members (3 pages)
6 December 2007Return made up to 25/11/07; full list of members (3 pages)
12 November 2007Accounts made up to 31 March 2007 (4 pages)
12 November 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 November 2007Director's particulars changed (1 page)
8 November 2007Director's particulars changed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
2 April 2007Secretary resigned (1 page)
2 April 2007New secretary appointed (1 page)
2 April 2007Secretary resigned (1 page)
2 April 2007New secretary appointed (1 page)
2 February 2007Full accounts made up to 31 March 2006 (5 pages)
2 February 2007Full accounts made up to 31 March 2006 (5 pages)
20 December 2006Return made up to 25/11/06; full list of members (2 pages)
20 December 2006Return made up to 25/11/06; full list of members (2 pages)
10 January 2006Full accounts made up to 31 March 2005 (5 pages)
10 January 2006Full accounts made up to 31 March 2005 (5 pages)
19 December 2005Return made up to 25/11/05; full list of members (2 pages)
19 December 2005Return made up to 25/11/05; full list of members (2 pages)
13 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2004New director appointed (3 pages)
13 December 2004Full accounts made up to 31 March 2004 (5 pages)
13 December 2004New director appointed (3 pages)
13 December 2004Full accounts made up to 31 March 2004 (5 pages)
13 December 2004Return made up to 25/11/04; full list of members (6 pages)
3 December 2004New director appointed (3 pages)
3 December 2004New director appointed (3 pages)
26 November 2004Location of register of members (non legible) (1 page)
26 November 2004Location of debenture register (non legible) (1 page)
26 November 2004Location of debenture register (non legible) (1 page)
26 November 2004Location of register of members (non legible) (1 page)
29 October 2004Auditor's resignation (1 page)
29 October 2004Auditor's resignation (1 page)
28 May 2004Director resigned (1 page)
28 May 2004Director resigned (1 page)
2 February 2004Full accounts made up to 31 March 2003 (5 pages)
2 February 2004Full accounts made up to 31 March 2003 (5 pages)
27 January 2004Director's particulars changed (1 page)
27 January 2004Director's particulars changed (1 page)
19 December 2003Return made up to 25/11/03; full list of members (5 pages)
19 December 2003Return made up to 25/11/03; full list of members (5 pages)
2 June 2003Director resigned (1 page)
2 June 2003New director appointed (2 pages)
2 June 2003New director appointed (2 pages)
2 June 2003Director resigned (1 page)
3 January 2003Return made up to 25/11/02; full list of members (5 pages)
3 January 2003Return made up to 25/11/02; full list of members (5 pages)
31 December 2002Full accounts made up to 31 March 2002 (5 pages)
31 December 2002Full accounts made up to 31 March 2002 (5 pages)
23 January 2002Return made up to 25/11/01; full list of members (5 pages)
23 January 2002Return made up to 25/11/01; full list of members (5 pages)
3 January 2002Full accounts made up to 31 March 2001 (5 pages)
3 January 2002Full accounts made up to 31 March 2001 (5 pages)
7 August 2001Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
2 January 2001Return made up to 25/11/00; full list of members (5 pages)
2 January 2001Full accounts made up to 31 March 2000 (5 pages)
2 January 2001Full accounts made up to 31 March 2000 (5 pages)
2 January 2001Return made up to 25/11/00; full list of members (5 pages)
22 March 2000Director resigned (1 page)
22 March 2000New director appointed (3 pages)
22 March 2000New director appointed (3 pages)
22 March 2000Director resigned (1 page)
22 December 1999Return made up to 25/11/99; full list of members (6 pages)
22 December 1999Return made up to 25/11/99; full list of members (6 pages)
22 December 1999Full accounts made up to 31 March 1999 (6 pages)
22 December 1999Full accounts made up to 31 March 1999 (6 pages)
29 December 1998Full accounts made up to 31 March 1998 (6 pages)
29 December 1998Return made up to 25/11/98; full list of members (6 pages)
29 December 1998Full accounts made up to 31 March 1998 (6 pages)
29 December 1998Return made up to 25/11/98; full list of members (6 pages)
29 September 1998New director appointed (3 pages)
29 September 1998New director appointed (3 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
8 September 1998Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1998Full accounts made up to 31 March 1997 (5 pages)
5 January 1998Full accounts made up to 31 March 1997 (5 pages)
24 December 1996Full accounts made up to 31 March 1996 (5 pages)
24 December 1996Return made up to 25/11/96; full list of members (6 pages)
24 December 1996Full accounts made up to 31 March 1996 (5 pages)
24 December 1996Return made up to 25/11/96; full list of members (6 pages)
2 January 1996Return made up to 25/11/95; full list of members (7 pages)
2 January 1996Full accounts made up to 31 March 1995 (5 pages)
2 January 1996Return made up to 25/11/95; full list of members (7 pages)
2 January 1996Full accounts made up to 31 March 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)