Broomco (05435467) Limited

Company Name	Broomco (05435467) Limited
Company Status	Dissolved
Company Number	05435467
Category	Private Limited Company
Incorporation Date	26 April 2005(19 years ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Flacq Architects Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hal Stephenson Currey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	32 Murray Mews London NW1 9RJ

Director Name	James Finestone
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(same day as company formation)
Role	Architect
Country of Residence	France
Correspondence Address	32 Avenue De Flandre Villeneuve D'Ascq Lille 59491

Director Name	Mr Kamran Quazi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	899a Fulham Road London SW6 5HU

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2012)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Status	Closed
Appointed	13 April 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG

Director Name	Mr James Marcus Lee
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 Rowe Lane Hackney London E9 6EL

Secretary Name	James Finestone
Nationality	British
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Role	Architect
Country of Residence	France
Correspondence Address	32 Avenue De Flandre Villeneuve D'Ascq Lille 59491

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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

Shareholders

100 at £1	Ove Arup Partnership LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,416
Cash	£306,624
Current Liabilities	£335,639

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 100 (7 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 100 (7 pages)
24 April 2012	Application to strike the company off the register (3 pages)
24 April 2012	Application to strike the company off the register (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Memorandum and Articles of Association (14 pages)
14 April 2011	Memorandum and Articles of Association (14 pages)
8 April 2011	Company name changed flacq architects LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-10 (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed flacq architects LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-10 (2 pages)
31 January 2011	Termination of appointment of James Lee as a director (1 page)
31 January 2011	Termination of appointment of James Lee as a director (1 page)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Director's details changed for James Finestone on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for James Finestone on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Hal Stephenson Currey on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Hal Stephenson Currey on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Kamran Quazi on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for James Marcus Lee on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for James Marcus Lee on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Kamran Quazi on 26 April 2010 (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 April 2010	Appointment of Mr Matthew Stuart Tweedie as a secretary (1 page)
14 April 2010	Appointment of Mr David Arthur Whittleton as a director (2 pages)
14 April 2010	Termination of appointment of James Finestone as a secretary (1 page)
14 April 2010	Termination of appointment of James Finestone as a secretary (1 page)
14 April 2010	Appointment of Mr David Arthur Whittleton as a director (2 pages)
14 April 2010	Appointment of Mr Matthew Stuart Tweedie as a secretary (1 page)
8 April 2010	Registered office address changed from 4 John Princes Street London W1G 0JL on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 4 John Princes Street London W1G 0JL on 8 April 2010 (1 page)
8 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
8 April 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
8 April 2010	Registered office address changed from 4 John Princes Street London W1G 0JL on 8 April 2010 (1 page)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 June 2009	Return made up to 26/04/09; full list of members (5 pages)
11 June 2009	Return made up to 26/04/09; full list of members (5 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 June 2008	Return made up to 26/04/08; full list of members (5 pages)
3 June 2008	Return made up to 26/04/08; full list of members (5 pages)
3 June 2008	Director and secretary's change of particulars / james finestone / 03/06/2008 (1 page)
3 June 2008	Director and Secretary's Change of Particulars / james finestone / 03/06/2008 / HouseName/Number was: , now: 32; Street was: 9 antrim mansions, now: avenue de flandre; Area was: antrim road, now: villeneuve d'ascq; Post Town was: london, now: lille; Post Code was: NW3 4XT, now: 59491; Country was: , now: france (1 page)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 May 2007	Return made up to 26/04/07; full list of members (3 pages)
29 May 2007	Return made up to 26/04/07; full list of members (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
2 May 2006	Director's particulars changed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Ad 26/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Ad 26/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
26 April 2005	Incorporation (11 pages)
26 April 2005	Incorporation (11 pages)

Broomco (05435467) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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