| Company Name | Broomco (7O9) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02857985 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1993(30 years, 7 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Pirjo Helena Saurin |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 29 November 1993(2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 March 2001) |
| Role | Secretary |
| Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
| Director Name | Mr Lindsey William Leggat Smith |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1993(2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 March 2001) |
| Role | Solicitor |
| Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 Foreign |
| Secretary Name | Ansbacher Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2000(6 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 20 March 2001) |
| Correspondence Address | One Mitre Square London EC3A 5AN |
| Secretary Name | Pirjo Helena Saurin |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 29 November 1993(2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 April 2000) |
| Role | Secretary |
| Correspondence Address | Le George V 14 Avenue De Grande Bretagne Monaco Mc 98000 |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | One Mitre Square London EC3A 5AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 10 October 2000 | Return made up to 29/09/00; full list of members (5 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: 125 london wall london EC2Y 5AE (1 page) |
| 3 February 2000 | Return made up to 29/09/99; full list of members (6 pages) |
| 16 June 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 January 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 19 November 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 4 March 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 3 November 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 22 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 22 October 1996 | Return made up to 29/09/96; no change of members
|
| 14 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 24 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |