Richmond
Surrey
TW10 6QW
Secretary Name | Mr Timothy Briant |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2008(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Chanctonbury Way Finchley London N12 7AB |
Director Name | Mr Neil Martin |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2008(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 29 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Querrin Street London SW6 2SJ |
Director Name | Mr Karl Edward Kevin Thomas Chapman |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL |
Director Name | Gareth Phillip Denley |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | 31 Ashley Road Walton On Thames Surrey KT12 1JB |
Director Name | John Anthony Gittins |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 24 September 1999) |
Role | Company Director |
Correspondence Address | Leighton House Leighton Road Neston South Wirral L64 3SW |
Secretary Name | John Anthony Gittins |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1998(3 weeks, 2 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 24 September 1999) |
Role | Company Director |
Correspondence Address | Leighton House Leighton Road Neston South Wirral L64 3SW |
Secretary Name | Mr Brian Stuart Davis |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(12 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Saint Brannocks Road Manchester Lancashire M21 0UP |
Director Name | George Michael Winston Gordon |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(1 year, 8 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales |
Director Name | Mr Richard Timothy Barfield |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB |
Director Name | Mr Peter Anthony Darraugh |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77 Grove Road Tring Hertfordshire HP23 5PB |
Secretary Name | Gavin Kenneth Tagg |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 October 2008) |
Role | Company Director |
Correspondence Address | Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1998(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2010 | Application to strike the company off the register (3 pages) |
2 December 2010 | Application to strike the company off the register (3 pages) |
8 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
8 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Register inspection address has been changed (1 page) |
27 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (6 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
9 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
6 November 2008 | Appointment Terminated Secretary gavin tagg (1 page) |
6 November 2008 | Appointment terminated director peter darraugh (1 page) |
6 November 2008 | Appointment terminated secretary gavin tagg (1 page) |
6 November 2008 | Appointment Terminated Director peter darraugh (1 page) |
5 November 2008 | Director appointed neil thomas george martin (3 pages) |
5 November 2008 | Director appointed neil thomas george martin (3 pages) |
5 November 2008 | Secretary appointed timothy briant (2 pages) |
5 November 2008 | Secretary appointed timothy briant (2 pages) |
8 October 2008 | Return made up to 23/09/08; no change of members (7 pages) |
8 October 2008 | Return made up to 23/09/08; no change of members (7 pages) |
24 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 April 2008 | Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page) |
21 April 2008 | Director's change of particulars / peter searle / 17/04/2008 (1 page) |
31 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
31 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
19 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
19 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
18 October 2006 | New director appointed (3 pages) |
18 October 2006 | New director appointed (3 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
14 March 2006 | Accounts made up to 31 December 2005 (5 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page) |
20 October 2005 | Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page) |
5 October 2005 | Return made up to 23/09/05; full list of members
|
5 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (4 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
4 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | New secretary appointed (2 pages) |
7 April 2004 | New secretary appointed (2 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page) |
8 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 23/09/03; full list of members (7 pages) |
10 August 2003 | Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page) |
10 August 2003 | Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page) |
10 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
10 May 2003 | Accounts made up to 31 December 2002 (5 pages) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
8 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
8 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 June 2002 | Accounts made up to 31 December 2001 (5 pages) |
21 November 2001 | Resolutions
|
21 November 2001 | Resolutions
|
16 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
16 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
14 August 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
14 August 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
10 August 2001 | Accounts made up to 30 April 2001 (5 pages) |
10 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF (1 page) |
23 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
23 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
7 September 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
7 September 2000 | Accounts made up to 30 April 2000 (5 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
16 November 1999 | Secretary resigned;director resigned (1 page) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Return made up to 28/09/99; full list of members
|
16 November 1999 | Return made up to 28/09/99; full list of members (7 pages) |
16 November 1999 | Secretary resigned;director resigned (1 page) |
15 September 1999 | Resolutions
|
15 September 1999 | Accounts made up to 30 April 1999 (5 pages) |
15 September 1999 | Resolutions
|
15 September 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
19 July 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
19 July 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
29 March 1999 | Memorandum and Articles of Association (10 pages) |
29 March 1999 | Memorandum and Articles of Association (10 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
25 November 1998 | Registered office changed on 25/11/98 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
25 November 1998 | New secretary appointed;new director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
19 October 1998 | Company name changed broomco (1677) LIMITED\certificate issued on 19/10/98 (2 pages) |
19 October 1998 | Company name changed broomco (1677) LIMITED\certificate issued on 19/10/98 (2 pages) |
28 September 1998 | Incorporation (16 pages) |