Consodata U.K. Limited

Company Name	Consodata U.K. Limited
Company Status	Dissolved
Company Number	03556687
Category	Private Limited Company
Incorporation Date	1 May 1998(25 years, 12 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)
Previous Name	Broomco (1548) 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

Secretary Name	Mr Alexander Carl Hazell
Status	Closed
Appointed	01 April 2014(15 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 July 2020)
Role	Company Director
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Andrew Cooper Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2019(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2019(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Evergreen House North Grafton Place London NW1 2DX

Director Name	Marc Jacques Camille Henon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2002)
Role	Chairman
Correspondence Address	6 Phillimore Terrace Allen Street London W8 6BJ

Secretary Name	Matthieu Violet
Nationality	French
Status	Resigned
Appointed	24 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	Oz Eue Paul Sauniere Paris 75116 Isle Of France Foreign

Director Name	Patrick Normand
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1998(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	6 Rue Roger Verlomme 75003 France

Director Name	Alexandre Allard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1998(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	12 Airlie Gardens London W8 7AL

Director Name	Yann Albrand
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 1998(7 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 2001)
Role	Chief Financial Officer
Correspondence Address	76 Rue De Buzenval Saint Cloud 92210 France

Director Name	Loic Poirer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2001(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 September 2002)
Role	Chief Financial Officer
Correspondence Address	3-5 Vanston Place Apt 5 London SW6 1AY

Director Name	Pierre Le Manh
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2004)
Role	CEO
Country of Residence	France
Correspondence Address	19 Bis Rue Legendre Paris 75017 Foreign

Director Name	Dawn Patricia Orr
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Edith Road West Kensington London W14 9BA

Director Name	Robert Anthony Betts
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(5 years, 5 months after company formation)
Appointment Duration	8 months (resigned 08 June 2004)
Role	Finance Director Accountant
Country of Residence	England
Correspondence Address	103 Ashgrove Road Ashford Middlesex TW15 1NY

Director Name	Gian Luca Bruni
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 October 2003(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Leone Pancaldo 98 App 18 Verona 37138 Foreign

Director Name	Jonathan Peter Cano Lopez
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	25 Mill Road Stock Ingatestone Essex CM4 9LJ

Director Name	Jaspal Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 05 June 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Director Name	Ester Anna Van'T Hooft
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 2004(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 2006)
Role	Finance Director
Correspondence Address	Gedempte Zalmhaven 629 3011 Bt Rotterdam Foreign

Secretary Name	Hellen Stein
Nationality	British
Status	Resigned
Appointed	11 March 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2007)
Role	Solicitor
Correspondence Address	15 Spenser Avenue Weybridge KT13 0ST

Director Name	Mrs Rachel Clare Stanhope
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(9 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 Ormond Crescent Hampton Middlesex TW12 2TJ

Director Name	David John Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hamilton Road London W4 1AL

Director Name	Mr Kenneth Edward Goulding
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Keith Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(9 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 2008)
Role	Group Leader
Correspondence Address	355 Washway Road Sale Manchester M33 4FH

Secretary Name	Jaspal Chahal
Nationality	British
Status	Resigned
Appointed	05 June 2007(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2007)
Role	Legal Director
Correspondence Address	58 Manor Road Harrow Middlesex HA1 2PD

Secretary Name	Giles Stanley
Nationality	British
Status	Resigned
Appointed	12 December 2007(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	European Legal Leader
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Nick Martin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	63 Exeter Road London NW2 4SE

Director Name	Mrs Shelagh Heasley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Peel Avenue Frimley Surrey GU16 8YT

Director Name	Mr Paul Gibson Moore
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2010(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2013)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Acxiom Limited Counting House 53 Tooley Street London SE1 2QN

Director Name	Mr Melvin Norman Missen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(15 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2014)
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2016)
Role	Group Vice President
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	Mr Rizwan Mahmood Butt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2016(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2019)
Role	Vp It
Country of Residence	England
Correspondence Address	17 Hatfields London SE1 8DJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 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	01 May 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 21 March 2005)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 27 February 2009)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	acxiomdigital.com
Email address	[email protected]
Telephone	020 75265265
Telephone region	London

Location

Registered Address	Evergreen House North Grafton Place London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Consumer Access LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 July 1999	Delivered on: 10 July 1999 Satisfied on: 19 April 2000 Persons entitled: Hugh Ernest Charles Villiers Tim Manranjan Singh Virdee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the deed of guarantee dated 9 july 1999. Particulars: Floating charge all licences,consents and authorisations (both public and private),present and future,held by it in connection with any of its activities;floating charge all its plant,machinery,vehicles,computers and other equipment,present and future,(unless it forms part of its stock-in-trade or work in progress).floating charge all its goodwill and uncalled capital,present and future.. See the mortgage charge document for full details. Fully Satisfied

9 July 1999

Delivered on: 10 July 1999
Satisfied on: 19 April 2000
Persons entitled:
Hugh Ernest Charles Villiers
Tim Manranjan Singh Virdee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the deed of guarantee dated 9 july 1999.
Particulars: Floating charge all licences,consents and authorisations (both public and private),present and future,held by it in connection with any of its activities;floating charge all its plant,machinery,vehicles,computers and other equipment,present and future,(unless it forms part of its stock-in-trade or work in progress).floating charge all its goodwill and uncalled capital,present and future.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 July 2020	Final Gazette dissolved following liquidation (1 page)
22 April 2020	Return of final meeting in a members' voluntary winding up (10 pages)
2 April 2020	Liquidators' statement of receipts and payments to 24 January 2020 (6 pages)
24 September 2019	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 (2 pages)
20 June 2019	Resignation of a liquidator (3 pages)
20 February 2019	Registered office address changed from 17 Hatfields London SE1 8DJ to Acre House 11-15 William Road London NW1 3ER on 20 February 2019 (2 pages)
19 February 2019	Declaration of solvency (5 pages)
19 February 2019	Appointment of a voluntary liquidator (3 pages)
19 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25 (1 page)
23 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 January 2019	Statement of capital on 23 January 2019 GBP 2 (3 pages)
23 January 2019	Solvency Statement dated 23/01/19 (1 page)
22 January 2019	Statement of capital following an allotment of shares on 22 January 2019 GBP 507,002 (3 pages)
22 January 2019	Appointment of Derek John Coleman as a director on 22 January 2019 (2 pages)
22 January 2019	Appointment of Mr Andrew Cooper Page as a director on 22 January 2019 (2 pages)
22 January 2019	Termination of appointment of Rizwan Mahmood Butt as a director on 22 January 2019 (1 page)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 November 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 May 2016	Termination of appointment of Ian James as a director on 31 January 2016 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
4 May 2016	Termination of appointment of Ian James as a director on 31 January 2016 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
3 February 2016	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 (2 pages)
3 February 2016	Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016 (2 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 October 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
9 October 2014	Termination of appointment of Melvin Norman Missen as a director on 14 August 2014 (1 page)
9 October 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
9 October 2014	Appointment of Mr Ian James as a director on 13 August 2014 (2 pages)
1 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
30 April 2014	Termination of appointment of Giles Stanley as a secretary on 31 March 2014 (1 page)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
30 April 2014	Appointment of Mr Alexander Carl Hazell as a secretary on 1 April 2014 (2 pages)
24 February 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 February 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
10 February 2014	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 February 2014	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
10 February 2014	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 February 2014	Termination of appointment of Paul Gibson Moore as a director on 31 August 2013 (1 page)
5 February 2014	Appointment of Mr Melvin Missen as a director on 1 September 2013 (2 pages)
5 February 2014	Termination of appointment of Paul Gibson Moore as a director on 31 August 2013 (1 page)
5 February 2014	Appointment of Mr Melvin Missen as a director on 1 September 2013 (2 pages)
5 February 2014	Termination of appointment of Paul Gibson Moore as a director on 31 August 2013 (1 page)
5 February 2014	Termination of appointment of Paul Gibson Moore as a director on 31 August 2013 (1 page)
5 February 2014	Appointment of Mr Melvin Missen as a director on 1 September 2013 (2 pages)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	Compulsory strike-off action has been suspended (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Director's details changed for Mr Paul Gibson Moore on 12 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Paul Gibson Moore on 12 June 2012 (2 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Secretary's details changed for Giles Stanley on 16 June 2011 (1 page)
16 June 2011	Director's details changed for Mr Paul Gibson Moore on 16 June 2011 (2 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Director's details changed for Mr Paul Gibson Moore on 16 June 2011 (2 pages)
16 June 2011	Secretary's details changed for Giles Stanley on 16 June 2011 (1 page)
11 April 2011	Registered office address changed from C/O Acxiomlimited/Hellen Stein Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from C/O Acxiomlimited/Hellen Stein Counting House 53 Tooley Street London SE1 2QN on 11 April 2011 (1 page)
3 March 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 March 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 July 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
2 July 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
29 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Appointment of Mr Paul Gibson Moore as a director (2 pages)
3 March 2010	Termination of appointment of Shelagh Heasley as a director (1 page)
3 March 2010	Termination of appointment of Shelagh Heasley as a director (1 page)
1 March 2010	Termination of appointment of Nick Martin as a director (1 page)
1 March 2010	Termination of appointment of Nick Martin as a director (1 page)
28 January 2010	Resolutions RES13 ‐ Approval & circulation of accounts 14/01/2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 January 2010	Resolutions RES13 ‐ Approval & circulation of accounts 14/01/2010 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (2 pages)
30 April 2009	Secretary's change of particulars / giles stanley / 14/04/2009 (2 pages)
17 March 2009	Director appointed shelagh heasley (2 pages)
17 March 2009	Director appointed shelagh heasley (2 pages)
9 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
9 March 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
12 February 2009	Director appointed nick martin (3 pages)
12 February 2009	Director appointed nick martin (3 pages)
2 February 2009	Appointment terminated director kenneth goulding (1 page)
2 February 2009	Appointment terminated director kenneth goulding (1 page)
6 January 2009	Auditor's resignation (1 page)
6 January 2009	Auditor's resignation (1 page)
5 January 2009	Auditor's resignation (1 page)
5 January 2009	Auditor's resignation (1 page)
5 January 2009	Appointment terminated director david allen (1 page)
5 January 2009	Appointment terminated director david allen (1 page)
30 December 2008	Auditor's resignation (1 page)
30 December 2008	Auditor's resignation (1 page)
15 July 2008	Full accounts made up to 31 March 2008 (9 pages)
15 July 2008	Full accounts made up to 31 March 2008 (9 pages)
16 June 2008	Secretary's change of particulars / giles stanley / 12/06/2008 (1 page)
16 June 2008	Secretary's change of particulars / giles stanley / 12/06/2008 (1 page)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
13 May 2008	Return made up to 01/05/08; full list of members (4 pages)
18 April 2008	Appointment terminated director jeffery wingo (1 page)
18 April 2008	Appointment terminated director jeffery wingo (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 March 2007 (9 pages)
30 July 2007	Full accounts made up to 31 March 2007 (9 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (3 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (3 pages)
25 June 2007	New secretary appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
16 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
16 February 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
6 February 2007	Full accounts made up to 31 March 2006 (18 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
23 August 2006	Full accounts made up to 31 March 2005 (19 pages)
23 August 2006	Full accounts made up to 31 March 2005 (19 pages)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Secretary's particulars changed (1 page)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: counting house 53 tooley street london SE1 2QN (1 page)
12 January 2006	Registered office changed on 12/01/06 from: counting house 53 tooley street london SE1 2QN (1 page)
31 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (8 pages)
31 May 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05 (8 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
17 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: drapers court kingston hall road kingston upon thames surrey KT1 2BQ (1 page)
7 July 2004	Registered office changed on 07/07/04 from: drapers court kingston hall road kingston upon thames surrey KT1 2BQ (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
19 May 2004	Return made up to 01/05/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 31 December 2003 (13 pages)
4 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
4 October 2003	Full accounts made up to 31 December 2002 (12 pages)
4 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 May 2003	Resolutions RES13 ‐ Replacing auditors 13/03/03 (1 page)
17 May 2003	Return made up to 01/05/03; full list of members (5 pages)
17 May 2003	Return made up to 01/05/03; full list of members (5 pages)
17 May 2003	Resolutions RES13 ‐ Replacing auditors 13/03/03 (1 page)
27 March 2003	Auditor's resignation (1 page)
27 March 2003	Auditor's resignation (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
10 August 2002	Full accounts made up to 31 December 2001 (12 pages)
10 August 2002	Full accounts made up to 31 December 2001 (12 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Director's particulars changed (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
9 October 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Director resigned (2 pages)
11 September 2001	Director resigned (2 pages)
5 July 2001	Return made up to 01/05/01; full list of members (7 pages)
5 July 2001	Return made up to 01/05/01; full list of members (7 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
26 May 2000	Return made up to 01/05/00; full list of members (7 pages)
26 May 2000	Return made up to 01/05/00; full list of members (7 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 December 1998 (13 pages)
28 January 2000	Full accounts made up to 31 December 1998 (13 pages)
8 October 1999	Registered office changed on 08/10/99 from: c/o dibb lupton alsop ref drj 125 london wall london EC2Y 5AE (1 page)
8 October 1999	Registered office changed on 08/10/99 from: c/o dibb lupton alsop ref drj 125 london wall london EC2Y 5AE (1 page)
21 July 1999	Return made up to 01/05/99; full list of members (6 pages)
21 July 1999	Return made up to 01/05/99; full list of members (6 pages)
10 July 1999	Particulars of mortgage/charge (7 pages)
10 July 1999	Particulars of mortgage/charge (7 pages)
15 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
15 March 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
30 June 1998	Memorandum and Articles of Association (11 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	Memorandum and Articles of Association (11 pages)
1 June 1998	Company name changed broomco (1548) LIMITED\certificate issued on 01/06/98 (2 pages)
1 June 1998	Company name changed broomco (1548) LIMITED\certificate issued on 01/06/98 (2 pages)
1 May 1998	Incorporation (18 pages)
1 May 1998	Incorporation (18 pages)