Broomco (2798) Limited

Company Name	Broomco (2798) Limited
Company Status	Dissolved
Company Number	03365888
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 11 months ago)
Dissolution Date	7 March 2006 (18 years, 1 month ago)
Previous Name	Holiday Hotels Limited

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	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 March 2006)
Role	Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Secretary Name	Balbir Kelly Bisla
Nationality	British
Status	Closed
Appointed	11 October 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 March 2006)
Role	Company Director
Correspondence Address	305 Farnham Road Slough Berkshire SL2 1HD

Director Name	Mr Brian Timothy Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	25 February 2005(7 years, 9 months after company formation)
Appointment Duration	1 year (closed 07 March 2006)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Weylands Park Weybridge Surrey KT13 0JL

Director Name	Balbir Kelly Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(7 years, 11 months after company formation)
Appointment Duration	11 months (closed 07 March 2006)
Role	Secretary
Correspondence Address	305 Farnham Road Slough Berkshire SL2 1HD

Director Name	Mr Charles Alan Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Finance Director
Correspondence Address	45 Fairview Way Edgware Middlesex HA8 8JE

Director Name	Clive Grant Jacobs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	C.E.O
Correspondence Address	High Barn Church Lane, Finchampstead Wokingham Berkshire RG40 4LR

Secretary Name	Mr Charles Alan Smith
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Finance Director
Correspondence Address	45 Fairview Way Edgware Middlesex HA8 8JE

Secretary Name	John David Williams
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Pilton Rutland LE15 9PA

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr David Charles Wiseman
Nationality	British
Status	Resigned
Appointed	01 July 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Mr Mathew Hart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cromwell Road Teddington Middlesex TW11 9EN

Director Name	Douglas Hugh Sawers
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Paulet Close Elvetham Heath Fleet Hampshire GU51 1JS

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	27 April 2004(6 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 2004)
Role	Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(7 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Mackenzie Road Cambridge CB1 2AN

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	39 Victoria Street London SW1H 0EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Current Liabilities	£120

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
7 October 2005	Application for striking-off (1 page)
6 June 2005	Return made up to 06/05/05; full list of members (7 pages)
26 April 2005	New director appointed (3 pages)
15 April 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
15 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (4 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: holiday autos house pembroke broadway camberley surrey GU15 3XD (1 page)
9 July 2004	Director resigned (1 page)
28 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 June 2004	Amended accounts made up to 31 October 2002 (4 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Return made up to 06/05/04; full list of members (7 pages)
7 June 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
7 June 2004	New director appointed (1 page)
7 May 2004	Accounts for a dormant company made up to 31 October 2002 (4 pages)
8 August 2003	Return made up to 06/05/03; full list of members (7 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
17 May 2002	Return made up to 06/05/02; full list of members (6 pages)
21 February 2002	Company name changed holiday hotels LIMITED\certificate issued on 21/02/02 (2 pages)
11 July 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
18 May 2001	Return made up to 06/05/01; full list of members (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: holiday autos house 55/61 high street frimley surrrey GU16 5HJ (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
20 June 2000	Return made up to 06/05/00; full list of members (6 pages)
11 June 1999	Return made up to 06/05/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 April 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
14 May 1998	Return made up to 06/05/98; full list of members 363(287) ‐ Registered office changed on 14/05/98 (8 pages)
4 August 1997	New director appointed (3 pages)
4 August 1997	Accounting reference date shortened from 31/05/98 to 31/10/97 (1 page)
4 August 1997	Ad 08/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 1997	New secretary appointed;new director appointed (3 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
6 May 1997	Incorporation (16 pages)

Broomco (2798) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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