Broomco (02703654) Limited

Company Name	Broomco (02703654) Limited
Company Status	Dissolved
Company Number	02703654
Category	Private Limited Company
Incorporation Date	3 April 1992(32 years, 1 month ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Closed
Appointed	01 April 2007(15 years after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(17 years, 1 month after company formation)
Appointment Duration	3 years (closed 22 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG

Director Name	Harry Thompson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Rosenau Crescent London SW11 4RY

Director Name	Mr John Barry McCabe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	17a Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Secretary Name	Harry Thompson
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31 Rosenau Crescent London SW11 4RY

Secretary Name	Patricia Mary McCabe
Nationality	British
Status	Resigned
Appointed	31 December 1993(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 1999)
Role	Company Director
Correspondence Address	17a Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Patricia Mary McCabe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 March 1999)
Role	Office Manager
Correspondence Address	17a Brunswick Drive Harrogate North Yorkshire HG1 2PZ

Director Name	Anita Dorothy Wright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 March 2000)
Role	Marketing & Research Consultan
Correspondence Address	Mile End 5 Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QS

Director Name	Stephen Malcolm Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Livory Draycote Farm Draycote Rugby Warwickshire CV23 9RB

Director Name	Peter Austin Dempsey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 2001)
Role	Chartered Engineer
Correspondence Address	Sykes House Queen Street Halford Shipston On Stour Warwickshire CV36 5BT

Secretary Name	Stephen Malcolm Richards
Nationality	British
Status	Resigned
Appointed	07 March 2000(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Livory Draycote Farm Draycote Rugby Warwickshire CV23 9RB

Director Name	Mr Simon Wesley Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(8 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bray Pine Altwood Bailey Maidenhead Berkshire SL6 4PQ

Director Name	Mr Ian Edward Hackett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	The Shire, Chalk Road Ifold, Loxwood Billingshurst West Sussex Rh14 Oua

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	31 December 2006(14 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(16 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	13 Fitzroy Street London W1T 4BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Application to strike the company off the register (3 pages)
25 January 2012	Application to strike the company off the register (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 June 2011	Company name changed rossmore turner lombard LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution (3 pages)
8 June 2011	Company name changed rossmore turner lombard LIMITED\certificate issued on 08/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02 (3 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 100 (5 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 100 (5 pages)
8 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-08 GBP 100 (5 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
4 August 2010	Director's details changed for Dr Alan James Belfield on 30 June 2010 (2 pages)
4 August 2010	Director's details changed for Dr Alan James Belfield on 30 June 2010 (2 pages)
15 July 2010	Memorandum and Articles of Association (15 pages)
15 July 2010	Memorandum and Articles of Association (15 pages)
15 June 2010	Statement of company's objects (2 pages)
15 June 2010	Statement of company's objects (2 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
10 June 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 30/04/2010 (1 page)
3 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 28 30/04/2010 (1 page)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
8 May 2009	Director appointed mr matthew stuart tweedie (1 page)
8 May 2009	Director appointed mr matthew stuart tweedie (1 page)
29 April 2009	Return made up to 03/04/09; full list of members (3 pages)
29 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2009	Appointment Terminated Director terence hill (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (9 pages)
10 December 2008	Full accounts made up to 31 March 2008 (9 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
31 July 2008	Director appointed mr terence malcolm hill (1 page)
31 July 2008	Director appointed mr terence malcolm hill (1 page)
19 May 2008	Return made up to 03/04/08; full list of members (3 pages)
19 May 2008	Return made up to 03/04/08; full list of members (3 pages)
16 May 2008	Registered office changed on 16/05/2008 from 13 fitzroy street london W1P 6BQ (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 13 fitzroy street london W1P 6BQ (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
12 November 2007	Full accounts made up to 31 March 2007 (10 pages)
12 November 2007	Full accounts made up to 31 March 2007 (10 pages)
25 April 2007	Return made up to 03/04/07; full list of members (2 pages)
25 April 2007	Return made up to 03/04/07; full list of members (2 pages)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Location of register of members (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: cornwall house blythe gate blythe valley park solihull west midlands B90 8AF (1 page)
9 January 2007	Registered office changed on 09/01/07 from: cornwall house blythe gate blythe valley park solihull west midlands B90 8AF (1 page)
14 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
30 May 2006	Return made up to 03/04/06; full list of members (7 pages)
30 May 2006	Return made up to 03/04/06; full list of members (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
1 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
1 March 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
23 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
23 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
20 May 2005	Return made up to 03/04/05; full list of members (7 pages)
20 May 2005	Return made up to 03/04/05; full list of members (7 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: rossmore house haseley manor hatton warwickshire CV35 7LU (1 page)
13 January 2005	Registered office changed on 13/01/05 from: rossmore house haseley manor hatton warwickshire CV35 7LU (1 page)
11 May 2004	Return made up to 03/04/04; full list of members (7 pages)
11 May 2004	Return made up to 03/04/04; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
22 May 2003	Return made up to 03/04/03; full list of members (7 pages)
22 May 2003	Return made up to 03/04/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
12 August 2002	Company name changed rdc - turner lombard LIMITED\certificate issued on 12/08/02 (2 pages)
12 August 2002	Company name changed rdc - turner lombard LIMITED\certificate issued on 12/08/02 (2 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 April 2002	Return made up to 03/04/02; full list of members (7 pages)
29 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 April 2001	Return made up to 03/04/01; full list of members (7 pages)
10 April 2001	Return made up to 03/04/01; full list of members (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
2 August 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
1 June 2000	Return made up to 03/04/00; full list of members (8 pages)
1 June 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 2000	Return made up to 03/04/99; full list of members (9 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	Return made up to 03/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 April 1999	Auditor's resignation (1 page)
22 April 1999	Auditor's resignation (1 page)
28 April 1998	Return made up to 03/04/98; no change of members (7 pages)
28 April 1998	Return made up to 03/04/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 July 1997	Registered office changed on 09/07/97 from: moreton manor moreton morrell warwick CV35 9AL (1 page)
9 July 1997	Registered office changed on 09/07/97 from: moreton manor moreton morrell warwick CV35 9AL (1 page)
26 June 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
26 June 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 20 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 20 greenhead road huddersfield west yorkshire HD1 4EN (1 page)
16 April 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1997	Return made up to 03/04/97; full list of members (8 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
19 September 1996	Company name changed turner lombard (engineering) lim ited\certificate issued on 20/09/96 (2 pages)
19 September 1996	Company name changed turner lombard (engineering) lim ited\certificate issued on 20/09/96 (2 pages)
3 September 1996	Ad 01/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 September 1996	Ad 01/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 April 1996	Return made up to 03/04/96; no change of members (4 pages)
22 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 March 1995	Return made up to 03/04/95; no change of members (4 pages)
22 March 1995	Return made up to 03/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 April 1994	Return made up to 03/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 April 1994	Return made up to 03/04/94; full list of members (5 pages)
31 March 1993	Return made up to 03/04/93; full list of members (6 pages)
31 March 1993	Return made up to 03/04/93; full list of members (6 pages)
3 April 1992	Incorporation (14 pages)
3 April 1992	Incorporation (14 pages)

Broomco (02703654) Limited

Business Activity

Directors

Location

Accounts

Filing History

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