London
N10 3UB
Director Name | Mr David Bromige |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 5 years (resigned 22 February 2005) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 86 Peterborough Road Hurlingham Square London SW6 3HH |
Secretary Name | Keith Anthony Summerside |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 September 2002) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 9 Ellenborough Place London SW15 5LZ |
Director Name | James Lewis Libson |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 November 2002) |
Role | Solicitor |
Correspondence Address | Studio 1,94 Woodland Gardens London N10 3UB |
Director Name | Anthony Robert Julius |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(2 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 29 November 2002) |
Role | Solictor Advocate Consultant |
Correspondence Address | 59 Finchley Lane London NW4 1BY |
Director Name | John Leslie Libson |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(2 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 29 November 2002) |
Role | Retired Accountant |
Country of Residence | England |
Correspondence Address | 1 Randolph Avenue Little Venice London W9 1BH |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1999(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 | 20 December 1999(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 | 20 December 1999(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,420,000 |
Cash | £1,231,000 |
Current Liabilities | £31,004,000 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2009 | Receiver's abstract of receipts and payments to 10 August 2009 (3 pages) |
27 August 2009 | Notice of ceasing to act as receiver or manager (1 page) |
27 August 2009 | Notice of ceasing to act as receiver or manager (1 page) |
27 August 2009 | Notice of ceasing to act as receiver or manager (1 page) |
27 August 2009 | Receiver's abstract of receipts and payments to 10 August 2009 (3 pages) |
27 August 2009 | Notice of ceasing to act as receiver or manager (1 page) |
23 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (3 pages) |
23 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (3 pages) |
23 June 2009 | Receiver's abstract of receipts and payments to 8 May 2009 (3 pages) |
24 June 2008 | Receiver's abstract of receipts and payments to 8 May 2009 (3 pages) |
24 June 2008 | Receiver's abstract of receipts and payments to 8 May 2009 (3 pages) |
24 June 2008 | Receiver's abstract of receipts and payments to 8 May 2009 (3 pages) |
4 July 2007 | Receiver's abstract of receipts and payments (3 pages) |
4 July 2007 | Receiver's abstract of receipts and payments (3 pages) |
11 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
11 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
13 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
13 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
12 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
12 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
5 March 2004 | Registered office changed on 05/03/04 from: summit house 12 red lion square london WC1R 4QD (1 page) |
5 March 2004 | Registered office changed on 05/03/04 from: summit house 12 red lion square london WC1R 4QD (1 page) |
8 August 2003 | Administrative Receiver's report (8 pages) |
8 August 2003 | Administrative Receiver's report (8 pages) |
10 June 2003 | Appointment of receiver/manager (1 page) |
10 June 2003 | Appointment of receiver/manager (1 page) |
20 May 2003 | Appointment of receiver/manager (1 page) |
20 May 2003 | Appointment of receiver/manager (1 page) |
5 March 2003 | Return made up to 20/12/02; full list of members (8 pages) |
5 March 2003 | Return made up to 20/12/02; full list of members (8 pages) |
24 December 2002 | Particulars of mortgage/charge (8 pages) |
24 December 2002 | Particulars of mortgage/charge (8 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
6 December 2002 | Secretary resigned;director resigned (1 page) |
6 December 2002 | Secretary resigned;director resigned (1 page) |
6 December 2002 | Secretary resigned;director resigned (1 page) |
6 December 2002 | Secretary resigned;director resigned (1 page) |
3 October 2002 | Particulars of mortgage/charge (7 pages) |
3 October 2002 | Particulars of mortgage/charge (7 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (3 pages) |
26 September 2002 | New director appointed (3 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 86 peterborough road london SW6 3HH (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 86 peterborough road london SW6 3HH (1 page) |
26 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | New secretary appointed (2 pages) |
17 August 2002 | Full accounts made up to 31 March 2002 (13 pages) |
17 August 2002 | Full accounts made up to 31 March 2002 (13 pages) |
28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
13 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
13 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
30 August 2001 | Particulars of mortgage/charge (9 pages) |
30 August 2001 | Particulars of mortgage/charge (9 pages) |
15 February 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
15 February 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
18 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
20 April 2000 | Particulars of mortgage/charge (8 pages) |
20 April 2000 | Particulars of mortgage/charge (8 pages) |
7 April 2000 | Resolutions
|
7 April 2000 | Registered office changed on 07/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
7 April 2000 | Resolutions
|
7 April 2000 | Registered office changed on 07/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New secretary appointed (2 pages) |
31 January 2000 | Company name changed broomco (2023) LIMITED\certificate issued on 31/01/00 (2 pages) |
31 January 2000 | Company name changed broomco (2023) LIMITED\certificate issued on 31/01/00 (2 pages) |
20 December 1999 | Incorporation (17 pages) |
20 December 1999 | Incorporation (17 pages) |