Broomco (02987098) Limited

Company Name	Broomco (02987098) Limited
Company Status	Dissolved
Company Number	02987098
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 5 months 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(12 years, 2 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(12 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Closed
Appointed	01 April 2007(12 years, 5 months 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(14 years, 6 months 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	Peter Austin Dempsey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(6 days after company formation)
Appointment Duration	6 years, 2 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	10 November 1994(6 days after company formation)
Appointment Duration	12 years, 1 month (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	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 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	Stephen Malcolm Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 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	Anita Dorothy Wright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Mile End 5 Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QS

Director Name	Prof Alan Wimmera Marsden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 Buckingham Way Timperley Altrincham Cheshire WA15 6PQ

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	31 December 2006(12 years, 2 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(13 years, 8 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2 (5 pages)
8 November 2011	Registered office address changed from C/O Vanessa Shakespeare 13 Fitzroy Street London W1T 4BQ England on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from C/O Vanessa Shakespeare 13 Fitzroy Street London W1T 4BQ England on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2 (5 pages)
8 November 2011	Registered office address changed from C/O Vanessa Shakespeare 13 Fitzroy Street London W1T 4BQ England on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 2 (5 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 dempsey & company 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	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02 (3 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (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)
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 (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
2 December 2009	Director's details changed for Mr Alan James Belfield on 4 November 2009 (2 pages)
2 December 2009	Registered office address changed from 13 Fitzroy Street London W1P 6BQ on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr David Arthur Whittleton on 4 November 2009 (2 pages)
2 December 2009	Registered office address changed from 13 Fitzroy Street London W1P 6BQ on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Alan James Belfield on 4 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Arthur Whittleton on 4 November 2009 (2 pages)
2 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr David Arthur Whittleton on 4 November 2009 (2 pages)
2 December 2009	Registered office address changed from 13 Fitzroy Street London W1P 6BQ on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Alan James Belfield on 4 November 2009 (2 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)
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 of Association (16 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
14 November 2008	Return made up to 04/11/08; full list of members (4 pages)
14 November 2008	Return made up to 04/11/08; full list of members (4 pages)
31 July 2008	Director appointed mr terence malcolm hill (1 page)
31 July 2008	Director appointed mr terence malcolm hill (1 page)
14 November 2007	Return made up to 04/11/07; full list of members (2 pages)
14 November 2007	Return made up to 04/11/07; full list of members (2 pages)
12 November 2007	Full accounts made up to 31 March 2007 (9 pages)
12 November 2007	Full accounts made up to 31 March 2007 (9 pages)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Location of register of members (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	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)
8 December 2006	Return made up to 04/11/06; full list of members (7 pages)
8 December 2006	Return made up to 04/11/06; full list of members (7 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (6 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)
28 December 2005	Return made up to 04/11/05; full list of members (7 pages)
28 December 2005	Return made up to 04/11/05; full list of members (7 pages)
23 May 2005	Full accounts made up to 30 June 2004 (7 pages)
23 May 2005	Full accounts made up to 30 June 2004 (7 pages)
3 February 2005	Director resigned (1 page)
3 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)
9 December 2004	Return made up to 04/11/04; full list of members (7 pages)
9 December 2004	Return made up to 04/11/04; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 November 2003	Return made up to 04/11/03; full list of members (7 pages)
28 November 2003	Return made up to 04/11/03; full list of members (7 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 November 2002	Return made up to 04/11/02; full list of members (7 pages)
26 November 2002	Return made up to 04/11/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
30 November 2001	Return made up to 04/11/01; full list of members (6 pages)
30 November 2001	Return made up to 04/11/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Declaration of assistance for shares acquisition (4 pages)
9 February 2001	Declaration of assistance for shares acquisition (4 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 February 2001	Director resigned (1 page)
10 November 2000	Return made up to 04/11/00; full list of members (7 pages)
10 November 2000	Return made up to 04/11/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
2 August 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
26 November 1999	Return made up to 04/11/99; full list of members (7 pages)
26 November 1999	Return made up to 04/11/99; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
21 December 1998	Return made up to 04/11/98; full list of members (7 pages)
21 December 1998	Return made up to 04/11/98; full list of members (7 pages)
23 July 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
23 July 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
7 April 1998	Declaration of assistance for shares acquisition (6 pages)
7 April 1998	Declaration of assistance for shares acquisition (6 pages)
7 November 1997	Return made up to 04/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1997	Return made up to 04/11/97; full list of members (6 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 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)
5 June 1997	Amended full accounts made up to 30 June 1996 (12 pages)
5 June 1997	Amended full accounts made up to 30 June 1996 (12 pages)
11 November 1996	Return made up to 04/11/96; no change of members (4 pages)
11 November 1996	Return made up to 04/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 July 1996	Full accounts made up to 30 June 1995 (6 pages)
31 July 1996	Full accounts made up to 30 June 1995 (6 pages)
29 November 1995	Return made up to 04/11/95; full list of members (6 pages)
29 November 1995	Return made up to 04/11/95; full list of members (6 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of mortgage/charge (3 pages)
29 March 1995	Accounting reference date notified as 30/06 (1 page)
29 March 1995	Accounting reference date notified as 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Broomco (02987098) Limited

Business Activity

Directors

Location

Accounts

Filing History

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