Broomco (03266900) Limited

Company Name	Broomco (03266900) Limited
Company Status	Dissolved
Company Number	03266900
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	Kinlog Limited and OVE Arup & Partners Detroit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(6 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 19 March 2013)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Nationality	British
Status	Closed
Appointed	01 April 2007(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 March 2013)
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(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG

Director Name	Charles Thomas Barker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 1998)
Role	Mechanical Services Director S
Correspondence Address	West Cottage Frieth Henley On Thames Oxfordshire RG9 6PG

Director Name	Mr John Charles Miles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 10 months (resigned 23 September 2011)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	07 November 1996(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Raymond Crane
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 2001)
Role	Structural Engineer
Correspondence Address	329 Sound Beach Avenue Old Greenwich Ct 06870 Usa Foreign

Director Name	Mr Anthony James Fitzpatrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2003)
Role	Chartered Civil Structural Eng
Correspondence Address	2279 Mar East Tiburon California 94920 United States

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Lancaster Road St Albans Hertfordshire AL1 4EP

Director Name	Mr James Robert Quiter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2006(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 2011)
Role	Engineer
Country of Residence	United States
Correspondence Address	700 Comanche Court Walnut Creek California United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	Application to strike the company off the register (3 pages)
20 November 2012	Application to strike the company off the register (3 pages)
4 April 2012	Company name changed ove arup & partners detroit LIMITED\certificate issued on 04/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-30 (3 pages)
4 April 2012	Company name changed ove arup & partners detroit LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution (3 pages)
20 December 2011	Full accounts made up to 31 March 2011 (10 pages)
20 December 2011	Full accounts made up to 31 March 2011 (10 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-05 GBP 100 (4 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-05 GBP 100 (4 pages)
27 September 2011	Termination of appointment of James Robert Quiter as a director on 23 September 2011 (1 page)
27 September 2011	Termination of appointment of John Charles Miles as a director on 23 September 2011 (1 page)
27 September 2011	Termination of appointment of John Miles as a director (1 page)
27 September 2011	Termination of appointment of James Quiter as a director (1 page)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 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)
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)
3 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Alan James Belfield on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr James Robert Quiter on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr James Robert Quiter on 25 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Alan James Belfield on 25 November 2009 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (11 pages)
25 November 2009	Full accounts made up to 31 March 2009 (11 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 (10 pages)
10 December 2008	Full accounts made up to 31 March 2008 (10 pages)
3 December 2008	Return made up to 25/11/08; full list of members (4 pages)
3 December 2008	Return made up to 25/11/08; full list of members (4 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
16 June 2008	Director's Change of Particulars / john miles / 09/03/2008 / Title was: mr, now: dr; HouseName/Number was: , now: 14; Street was: 8 passalewe lane, now: brook end; Area was: wavendon gate, now: north crawley; Post Town was: milton keynes, now: newport pagnell; Post Code was: MK7 7RF, now: MK16 9HH; Country was: , now: united kingdom (2 pages)
16 June 2008	Director's change of particulars / john miles / 09/03/2008 (2 pages)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 pages)
12 November 2007	Full accounts made up to 31 March 2007 (11 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)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
21 December 2006	Return made up to 25/11/06; full list of members (3 pages)
21 December 2006	Return made up to 25/11/06; full list of members (3 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 25/11/04; full list of members (7 pages)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
19 December 2003	Return made up to 25/11/03; full list of members (5 pages)
19 December 2003	Return made up to 25/11/03; full list of members (5 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
3 January 2003	Return made up to 25/11/02; full list of members (5 pages)
3 January 2003	Return made up to 25/11/02; full list of members (5 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
31 December 2002	Full accounts made up to 31 March 2002 (9 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 25/11/01; full list of members (5 pages)
20 February 2002	Return made up to 25/11/01; full list of members (5 pages)
3 January 2002	Full accounts made up to 31 March 2001 (10 pages)
3 January 2002	Full accounts made up to 31 March 2001 (10 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
19 January 2001	Return made up to 25/11/00; full list of members (5 pages)
19 January 2001	Return made up to 25/11/00; full list of members (5 pages)
2 January 2001	Full accounts made up to 31 March 2000 (10 pages)
2 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (6 pages)
29 December 1998	Return made up to 25/11/98; full list of members (6 pages)
29 December 1998	Return made up to 25/11/98; full list of members (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 March 1998 (5 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 March 1998 (5 pages)
21 November 1997	Return made up to 22/10/97; full list of members (6 pages)
21 November 1997	Return made up to 22/10/97; full list of members (6 pages)
18 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
18 November 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
17 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 April 1997	Ad 13/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 April 1997	Ad 13/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
17 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (3 pages)
15 December 1996	New director appointed (3 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 120 east road london N1 6AA (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 120 east road london N1 6AA (1 page)
12 November 1996	Company name changed kinlog LIMITED\certificate issued on 13/11/96 (2 pages)
12 November 1996	Company name changed kinlog LIMITED\certificate issued on 13/11/96 (2 pages)
22 October 1996	Incorporation (15 pages)

Broomco (03266900) Limited

Business Activity

Directors

Location

Accounts

Filing History

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