Broomco (1469) Limited

Company Name	Broomco (1469) Limited
Company Status	Dissolved
Company Number	03502255
Category	Private Limited Company
Incorporation Date	30 January 1998(26 years, 3 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)

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(8 years, 11 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(8 years, 11 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(9 years, 2 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(11 years, 3 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 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month, 1 week 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	Mr Simon Wesley Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 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	Stephen Malcolm Richards
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 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	Prof Alan Wimmera Marsden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Business Psychologist
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(8 years, 11 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, 5 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	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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	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)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 4 (5 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 4 (5 pages)
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)
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)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 30 January 2011 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	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)
2 February 2010	Director's details changed for Dr Alan James Belfield on 30 January 2010 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr David Arthur Whittleton on 30 January 2010 (2 pages)
2 February 2010	Director's details changed for Dr Alan James Belfield on 30 January 2010 (2 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr David Arthur Whittleton on 30 January 2010 (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)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
10 December 2008	Accounts made up to 31 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
31 July 2008	Director appointed mr terence malcolm hill (1 page)
31 July 2008	Director appointed mr terence malcolm hill (1 page)
3 April 2008	Return made up to 30/01/08; full list of members (3 pages)
3 April 2008	Return made up to 30/01/08; full list of members (3 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 13 fitzroy street london W1P 6BQ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 13 fitzroy street london W1P 6BQ (1 page)
12 November 2007	Accounts made up to 31 March 2007 (4 pages)
12 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
7 March 2007	Return made up to 30/01/07; full list of members (5 pages)
7 March 2007	Return made up to 30/01/07; full list of members (5 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 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 secretary appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	Location of register of members (1 page)
19 January 2007	Secretary resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: c/o rossmore group LIMITED 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: c/o rossmore group LIMITED cornwall house blythe gate blythe valley park solihull west midlands B90 8AF (1 page)
14 November 2006	Accounts made up to 31 March 2006 (5 pages)
14 November 2006	Accounts made up to 31 March 2006 (5 pages)
4 May 2006	Accounts made up to 30 June 2005 (6 pages)
4 May 2006	Accounts made up to 30 June 2005 (6 pages)
10 April 2006	Return made up to 30/01/06; full list of members (6 pages)
10 April 2006	Return made up to 30/01/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 (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)
23 May 2005	Accounts made up to 30 June 2004 (5 pages)
23 May 2005	Accounts made up to 30 June 2004 (5 pages)
5 May 2005	Return made up to 30/01/05; full list of members (6 pages)
5 May 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
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)
30 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
25 March 2004	Return made up to 30/01/04; full list of members (6 pages)
25 March 2004	Return made up to 30/01/04; full list of members (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
20 March 2003	Return made up to 30/01/03; full list of members (6 pages)
20 March 2003	Return made up to 30/01/03; full list of members (6 pages)
19 June 2002	Return made up to 30/01/99; full list of members; amend (7 pages)
19 June 2002	Return made up to 30/01/99; full list of members; amend (7 pages)
1 May 2002	Accounts for a medium company made up to 30 June 2001 (10 pages)
1 May 2002	Accounts for a medium company made up to 30 June 2001 (10 pages)
20 February 2002	Return made up to 30/01/02; full list of members (6 pages)
20 February 2002	Return made up to 30/01/02; full list of members (6 pages)
2 May 2001	Accounts made up to 30 June 2000 (6 pages)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Accounts made up to 30 June 2000 (6 pages)
20 February 2001	Return made up to 30/01/01; full list of members (6 pages)
20 February 2001	Return made up to 30/01/01; full list of members (6 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
2 August 2000	Full accounts made up to 30 June 1999 (8 pages)
2 August 2000	Full accounts made up to 30 June 1999 (8 pages)
21 March 2000	Return made up to 30/01/00; full list of members (6 pages)
21 March 2000	Return made up to 30/01/00; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (9 pages)
1 March 1999	Return made up to 30/01/99; full list of members (7 pages)
1 March 1999	Return made up to 30/01/99; full list of members (7 pages)
2 July 1998	Accounting reference date shortened from 31/01/99 to 30/06/98 (1 page)
2 July 1998	Accounting reference date shortened from 31/01/99 to 30/06/98 (1 page)
21 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
21 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
31 March 1998	Registered office changed on 31/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Memorandum and Articles of Association (4 pages)
31 March 1998	Declaration of assistance for shares acquisition (6 pages)
31 March 1998	Declaration of assistance for shares acquisition (6 pages)
31 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Memorandum and Articles of Association (4 pages)
31 March 1998	Declaration of assistance for shares acquisition (6 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Ad 16/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 March 1998	Declaration of assistance for shares acquisition (6 pages)
31 March 1998	Registered office changed on 31/03/98 from: rossmore house haseley manor hatton warwickshire CV35 7LU (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Registered office changed on 31/03/98 from: rossmore house haseley manor hatton warwickshire CV35 7LU (1 page)
31 March 1998	Registered office changed on 31/03/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Ad 16/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 January 1998	Incorporation (18 pages)

Broomco (1469) Limited

Business Activity

Directors

Location

Accounts

Filing History

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