| Company Name | Broomco (1500) Limited |
|---|---|
| Directors | Peter Morton and Allen Shingleton |
| Company Status | Dissolved |
| Company Number | 02097469 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1987(37 years, 2 months ago) |
| Previous Name | Studio Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Morton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Barn Drive Maidenhead Berkshire SL6 3PR |
| Director Name | Mr Allen Shingleton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 46 Radnor Walk London SW3 4BN |
| Secretary Name | Mr Allen Shingleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1996(9 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 46 Radnor Walk London SW3 4BN |
| Director Name | Miss Mary Fitzgerald |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Accountant |
| Correspondence Address | 17 Hollybush Lane Hampton Middlesex TW12 2QR |
| Secretary Name | Bruce Ponting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 02 April 1996) |
| Role | Company Director |
| Correspondence Address | 50 Lyndhurst Drive Sevenoaks Kent TN13 2HQ |
| Secretary Name | Antony Edward Mitton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1996(9 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 September 1996) |
| Role | Company Director |
| Correspondence Address | 61b Camberwell Road London SE5 0EZ |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 1999 | Dissolved (1 page) |
|---|---|
| 8 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 1999 | Return of final meeting in a members' voluntary winding up (1 page) |
| 16 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1998 | Registered office changed on 11/11/98 from: 46 radnor walk london SW3 4BN (1 page) |
| 10 November 1998 | Declaration of solvency (1 page) |
| 10 November 1998 | Resolutions
|
| 21 September 1998 | Registered office changed on 21/09/98 from: bembridge house archer mews hampton hill middlesex TW12 1RN (1 page) |
| 22 May 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 April 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 17 April 1998 | Memorandum and Articles of Association (25 pages) |
| 17 April 1998 | Conve 31/03/98 (1 page) |
| 7 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 18 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
| 3 October 1997 | Particulars of mortgage/charge (6 pages) |
| 3 July 1997 | Particulars of mortgage/charge (6 pages) |
| 3 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 30 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 9 October 1996 | Particulars of mortgage/charge (4 pages) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 July 1996 | Particulars of mortgage/charge (5 pages) |
| 10 June 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 30 April 1996 | New secretary appointed (2 pages) |
| 30 April 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Registered office changed on 18/02/96 from: princes house 2ND floor 95 gresham st london ec 2V7 (1 page) |
| 1 February 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 19 May 1995 | Particulars of mortgage/charge (6 pages) |
| 28 April 1995 | Full accounts made up to 30 September 1994 (15 pages) |