| Company Name | Broomco (3112) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636759 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
| Previous Names | Broomco (3112) Limited and Brannigans Limited |
Directors
| Director Name | Mustard Entertainment Restaurants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 06 January 2004) |
| Correspondence Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
| Director Name | The Mustard Entertainment Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 06 January 2004) |
| Correspondence Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
| Secretary Name | The Mustard Entertainment Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 06 January 2004) |
| Correspondence Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2003 | Application for striking-off (1 page) |
| 8 April 2003 | Company name changed brannigans LIMITED\certificate issued on 08/04/03 (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2003 | Registered office changed on 21/03/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 21 March 2003 | Secretary resigned;director resigned (1 page) |
| 18 March 2003 | Company name changed broomco (3112) LIMITED\certificate issued on 18/03/03 (2 pages) |
| 14 January 2003 | Incorporation (19 pages) |