Broomco (03452299) Limited

Company Name	Broomco (03452299) Limited
Company Status	Dissolved
Company Number	03452299
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	2 October 2012 (11 years, 7 months ago)
Previous Names	Monamarket Limited and Rossmore Group 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	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(3 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 October 2012)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2004(6 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 02 October 2012)
Role	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(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 October 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(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG

Director Name	Mr Simon Wesley Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bray Pine Altwood Bailey Maidenhead Berkshire SL6 4PQ

Secretary Name	William Michael Walker
Nationality	British
Status	Resigned
Appointed	06 November 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 February 1998)
Role	Company Director
Correspondence Address	The Red House Culworth Banbury Oxfordshire OX17 2AZ

Secretary Name	Stephen Malcolm Richards
Nationality	British
Status	Resigned
Appointed	20 February 1998(4 months after company formation)
Appointment Duration	8 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	Peter Austin Dempsey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 29 January 2001)
Role	Chartered Engineer
Correspondence Address	Sykes House Queen Street Halford Shipston On Stour Warwickshire CV36 5BT

Director Name	Stephen Patrick Murphy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1999)
Role	Management Consultant
Correspondence Address	Willow Bank Apsley Grove Bowdon Altrincham Cheshire WA14 3AH

Director Name	Prof Alan Wimmera Marsden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2006)
Role	Business Psychologist
Country of Residence	England
Correspondence Address	24 Buckingham Way Timperley Altrincham Cheshire WA15 6PQ

Director Name	Stephen Malcolm Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years after company formation)
Appointment Duration	6 years, 2 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	Jonathan Anthony Thomas Finch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 June 2001)
Role	Sales Executive
Correspondence Address	Brookfield 15 Lapwing Rise Whitchurch Hampshire RG28 7SU

Director Name	Raymond Geoffrey Wiltshire
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 2002)
Role	Company Director
Correspondence Address	Southpark House Helmingham Stowmarket Suffolk IP14 6EP

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	31 December 2006(9 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(10 years, 9 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

Financials

Year	2014
Net Worth	-£998,034
Current Liabilities	£4,939,244

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
1 June 2012	Application to strike the company off the register (3 pages)
1 June 2012	Application to strike the company off the register (3 pages)
21 February 2012	Company name changed rossmore group LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution (3 pages)
21 February 2012	Company name changed rossmore group LIMITED\certificate issued on 21/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-02 (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)
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 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 40,516.6 (5 pages)
8 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 GBP 40,516.6 (5 pages)
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)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 June 2010	Statement of company's objects (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (10 pages)
25 November 2009	Full accounts made up to 31 March 2009 (10 pages)
11 November 2009	Director's details changed for Mr David Arthur Whittleton on 20 October 2009 (2 pages)
11 November 2009	Director's details changed for Alan James Belfield on 20 October 2009 (2 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Alan James Belfield on 20 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Arthur Whittleton on 20 October 2009 (2 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 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)
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)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
23 October 2008	Return made up to 20/10/08; 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)
5 December 2007	Location of register of members (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 13 fitzroy street london W1P 6BQ (1 page)
5 December 2007	Return made up to 20/10/07; full list of members (6 pages)
5 December 2007	Registered office changed on 05/12/07 from: 13 fitzroy street london W1P 6BQ (1 page)
5 December 2007	Return made up to 20/10/07; full list of members (6 pages)
5 December 2007	Location of register of members (1 page)
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)
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	Director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Location of register of members (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 20/10/06; full list of members (13 pages)
8 December 2006	Return made up to 20/10/06; full list of members (13 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 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)
16 December 2005	Return made up to 20/10/05; full list of members (12 pages)
16 December 2005	Return made up to 20/10/05; full list of members (12 pages)
23 May 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
23 May 2005	Accounts for a small company made up to 30 June 2004 (9 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 warwick warwickshire CV35 7LU (1 page)
13 January 2005	Registered office changed on 13/01/05 from: rossmore house haseley manor hatton warwick warwickshire CV35 7LU (1 page)
23 December 2004	Return made up to 20/10/04; change of members (9 pages)
23 December 2004	Return made up to 20/10/04; change of members (9 pages)
28 September 2004	Â£ ic 40864/40517 26/08/04 Â£ sr [email protected]=347 (1 page)
28 September 2004	Â£ ic 40864/40517 26/08/04 Â£ sr [email protected]=347 (1 page)
22 September 2004	Ad 26/08/04--------- Â£ si [email protected]=20600 Â£ ic 20264/40864 (2 pages)
22 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 September 2004	Ad 26/08/04--------- Â£ si [email protected]=20600 Â£ ic 20264/40864 (2 pages)
17 September 2004	Nc inc already adjusted 26/08/04 (1 page)
17 September 2004	Nc inc already adjusted 26/08/04 (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
26 January 2004	Return made up to 20/10/03; change of members (8 pages)
26 January 2004	Return made up to 20/10/03; change of members (8 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)
14 January 2003	Return made up to 20/10/02; full list of members (15 pages)
14 January 2003	Return made up to 20/10/02; full list of members (15 pages)
5 June 2002	Company name changed monamarket LIMITED\certificate issued on 02/06/02 (2 pages)
5 June 2002	Company name changed monamarket LIMITED\certificate issued on 02/06/02 (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
1 May 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
30 November 2001	Return made up to 20/10/01; full list of members (15 pages)
30 November 2001	Return made up to 20/10/01; full list of members (15 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
5 July 2001	Ad 11/06/01--------- Â£ si [email protected]=1014 Â£ ic 19250/20264 (2 pages)
5 July 2001	Ad 11/06/01--------- Â£ si [email protected]=1014 Â£ ic 19250/20264 (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
22 June 2001	Declaration of assistance for shares acquisition (4 pages)
22 June 2001	Declaration of assistance for shares acquisition (4 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)
9 February 2001	New director appointed (2 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2001	Declaration of assistance for shares acquisition (4 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (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	New director appointed (2 pages)
9 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 February 2001	Director resigned (1 page)
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 (1 page)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 February 2001	Particulars of mortgage/charge (4 pages)
8 February 2001	Particulars of mortgage/charge (4 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
13 November 2000	Return made up to 20/10/00; full list of members (9 pages)
13 November 2000	Return made up to 20/10/00; full list of members (9 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)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
25 November 1999	Return made up to 20/10/99; full list of members (9 pages)
25 November 1999	Return made up to 20/10/99; full list of members (9 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)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
23 October 1998	Return made up to 20/10/98; full list of members (7 pages)
23 October 1998	Return made up to 20/10/98; full list of members (7 pages)
20 July 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
20 July 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
13 March 1998	S-div 23/02/98 (1 page)
13 March 1998	Nc inc already adjusted 23/02/98 (1 page)
13 March 1998	Nc inc already adjusted 23/02/98 (1 page)
13 March 1998	Ad 23/02/98--------- Â£ si [email protected]=15398 Â£ ic 2/15400 (2 pages)
13 March 1998	S-div 23/02/98 (1 page)
13 March 1998	Memorandum and Articles of Association (29 pages)
13 March 1998	Ad 23/02/98--------- Â£ si [email protected]=15398 Â£ ic 2/15400 (2 pages)
13 March 1998	Memorandum and Articles of Association (29 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 February 1998	Registered office changed on 25/02/98 from: rugby chambers rugby street london WC1N 3QU (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: rugby chambers rugby street london WC1N 3QU (1 page)
25 February 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
13 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: 6/8 underwood street london N1 7JQ (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 6/8 underwood street london N1 7JQ (1 page)
20 October 1997	Incorporation (21 pages)

Broomco (03452299) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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