Broomco (1768) Limited

Company Name	Broomco (1768) Limited
Company Status	Dissolved
Company Number	03711633
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	19 December 2012 (11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Bruce Baynes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Stephen Robert Golder
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2005(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House London Bridge London SE1 9QR

Secretary Name	Mr Charles Bruce Baynes
Nationality	British
Status	Closed
Appointed	25 April 2005(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 19 December 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Richard Stanley Reece
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 week, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	Greytown House 221/227 High Street Orpington Kent BR6 0NZ

Director Name	Mr David Alan Swain
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 week, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	89 The Drive Hounslow Middlesex TW3 1PW

Secretary Name	Richard Stanley Reece
Nationality	British
Status	Resigned
Appointed	23 February 1999(1 week, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	Greytown House 221/227 High Street Orpington Kent BR6 0NZ

Director Name	Mr Peter Edwin Villa
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Toucan Way Basildon Essex SS16 5ER

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Kingfisher Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,543
Cash	£56,949
Current Liabilities	£2,646

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

19 December 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2012	Return of final meeting in a members' voluntary winding up (8 pages)
19 September 2012	Return of final meeting in a members' voluntary winding up (8 pages)
6 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (7 pages)
6 February 2012	Liquidators statement of receipts and payments to 23 January 2012 (7 pages)
6 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (7 pages)
3 February 2011	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 3 February 2011 (2 pages)
28 January 2011	Appointment of a voluntary liquidator (1 page)
28 January 2011	Appointment of a voluntary liquidator (1 page)
28 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-24 (1 page)
28 January 2011	Declaration of solvency (3 pages)
28 January 2011	Declaration of solvency (3 pages)
28 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 April 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 April 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 2 (5 pages)
2 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 2 (5 pages)
1 March 2010	Director's details changed for Stephen Robert Golder on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Stephen Robert Golder on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Stephen Robert Golder on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Mr Charles Bruce Baynes on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Mr Charles Bruce Baynes on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Mr Charles Bruce Baynes on 1 October 2009 (1 page)
1 March 2010	Secretary's details changed for Mr Charles Bruce Baynes on 1 October 2009 (1 page)
1 March 2010	Director's details changed for Mr Charles Bruce Baynes on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Charles Bruce Baynes on 1 October 2009 (2 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
8 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
8 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
8 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
17 March 2008	Return made up to 11/02/08; full list of members (3 pages)
17 March 2008	Return made up to 11/02/08; full list of members (3 pages)
26 November 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
26 November 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
26 November 2007	Total exemption full accounts made up to 5 April 2007 (8 pages)
23 March 2007	Return made up to 11/02/07; full list of members (7 pages)
23 March 2007	Return made up to 11/02/07; full list of members (7 pages)
19 December 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
19 December 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
19 December 2006	Total exemption full accounts made up to 5 April 2006 (8 pages)
10 April 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
10 April 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
10 April 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
7 February 2006	Return made up to 11/02/06; full list of members (7 pages)
7 February 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
7 February 2006	Return made up to 11/02/06; full list of members (7 pages)
7 February 2006	Delivery ext'd 3 mth 05/04/05 (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed;new director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New director appointed (3 pages)
10 May 2005	New secretary appointed;new director appointed (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
22 February 2005	Return made up to 11/02/05; full list of members (7 pages)
22 February 2005	Return made up to 11/02/05; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
26 October 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
26 October 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
25 February 2004	Return made up to 11/02/04; full list of members (7 pages)
25 February 2004	Return made up to 11/02/04; full list of members (7 pages)
17 October 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
17 October 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
17 October 2003	Total exemption full accounts made up to 5 April 2003 (8 pages)
9 March 2003	Return made up to 11/02/03; full list of members (7 pages)
9 March 2003	Return made up to 11/02/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
15 February 2002	Return made up to 11/02/02; full list of members (7 pages)
15 February 2002	Return made up to 11/02/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
19 February 2001	Return made up to 11/02/01; full list of members (7 pages)
19 February 2001	Return made up to 11/02/01; full list of members (7 pages)
7 December 2000	Full accounts made up to 5 April 2000 (8 pages)
7 December 2000	Full accounts made up to 5 April 2000 (8 pages)
7 December 2000	Full accounts made up to 5 April 2000 (8 pages)
25 April 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Return made up to 11/02/00; full list of members (7 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	New director appointed (2 pages)
15 March 1999	Registered office changed on 15/03/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
15 March 1999	Registered office changed on 15/03/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Accounting reference date extended from 29/02/00 to 05/04/00 (1 page)
15 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 March 1999	Accounting reference date extended from 29/02/00 to 05/04/00 (1 page)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Incorporation (17 pages)

Broomco (1768) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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