Broomco (04239013) Limited

Company Name	Broomco (04239013) Limited
Company Status	Dissolved
Company Number	04239013
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	Rdc-McA Limited and Rossmore McA Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(5 years, 6 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(5 years, 6 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(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2012)
Role	Chartered Accountants
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(7 years, 10 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	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Simon Wesley Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bray Pine Altwood Bailey Maidenhead Berkshire SL6 4PQ

Director Name	Prof Alan Wimmera Marsden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	24 Buckingham Way Timperley Altrincham Cheshire WA15 6PQ

Director Name	Stephen Malcolm Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Livory Draycote Farm Draycote Rugby Warwickshire CV23 9RB

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Stephen Malcolm Richards
Nationality	British
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Livory Draycote Farm Draycote Rugby Warwickshire CV23 9RB

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	31 December 2006(5 years, 6 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(7 years 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

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)
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)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1 (5 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1 (5 pages)
8 June 2011	Company name changed rossmore mca LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution (3 pages)
8 June 2011	Company name changed rossmore mca LIMITED\certificate issued on 08/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02 (3 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)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Mr David Arthur Whittleton on 21 June 2010 (2 pages)
25 June 2010	Director's details changed for Mr David Arthur Whittleton on 21 June 2010 (2 pages)
25 June 2010	Director's details changed for Dr Alan James Belfield on 21 June 2010 (2 pages)
25 June 2010	Director's details changed for Dr Alan James Belfield on 21 June 2010 (2 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 30/04/2010 (16 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Resolutions RES13 ‐ Section 28 30/04/2010 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 June 2010	Statement of company's objects (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)
16 July 2009	Return made up to 21/06/09; full list of members (4 pages)
16 July 2009	Return made up to 21/06/09; full list of members (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)
10 December 2008	Full accounts made up to 31 March 2008 (9 pages)
10 December 2008	Full accounts made up to 31 March 2008 (9 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (16 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum 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)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
24 June 2008	Return made up to 21/06/08; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (10 pages)
12 November 2007	Full accounts made up to 31 March 2007 (10 pages)
6 July 2007	Location of register of members (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 13 fitzroy street london W1P 6BQ (1 page)
6 July 2007	Return made up to 21/06/07; full list of members (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 13 fitzroy street london W1P 6BQ (1 page)
6 July 2007	Return made up to 21/06/07; full list of members (2 pages)
6 July 2007	Location of register of members (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
19 January 2007	Location of register of members (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned;director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: 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: cornwall house blythe gate blythe valley park solihull west midlands B90 8AF (1 page)
14 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
21 August 2006	Return made up to 21/06/06; full list of members (7 pages)
21 August 2006	Return made up to 21/06/06; full list of members (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (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)
24 August 2005	Return made up to 21/06/05; full list of members (7 pages)
24 August 2005	Return made up to 21/06/05; full list of members (7 pages)
23 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
23 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: rossmore house haseley manor, hatton warwick warwickshire CV35 7LU (1 page)
13 January 2005	Registered office changed on 13/01/05 from: rossmore house haseley manor, hatton warwick warwickshire CV35 7LU (1 page)
27 July 2004	Return made up to 21/06/04; full list of members (7 pages)
27 July 2004	Return made up to 21/06/04; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 August 2003	Return made up to 21/06/03; full list of members (7 pages)
12 August 2003	Return made up to 21/06/03; full list of members (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 August 2002	Return made up to 21/06/02; full list of members (7 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
18 July 2001	Memorandum and Articles of Association (12 pages)
18 July 2001	Memorandum and Articles of Association (12 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
29 June 2001	Company name changed rdc-mca LIMITED\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed rdc-mca LIMITED\certificate issued on 29/06/01 (2 pages)
21 June 2001	Incorporation (16 pages)

Broomco (04239013) Limited

Business Activity

Directors

Location

Accounts

Filing History

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