| Company Name | Broomco (06838312) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06838312 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2009(15 years, 1 month ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | ARUP Pensions Administration Limited |
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 Matthew Stuart Tweedie |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 St. Thomas Place Wheathampstead St. Albans Hertfordshire AL4 8BG |
| Director Name | Mr David Arthur Whittleton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Chartered Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
| Secretary Name | Matthew Stuart Tweedie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 St Thomas Place Wheathampstead Hertfordshire AL4 8BG |
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
| 2 at £1 | Ove Arup Partnership LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Application to strike the company off the register (3 pages) |
| 30 April 2013 | Company name changed arup pensions administration LIMITED\certificate issued on 30/04/13
|
| 30 April 2013 | Company name changed arup pensions administration LIMITED\certificate issued on 30/04/13
|
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 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) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Resignation of an auditor (1 page) |
| 3 November 2010 | Resignation of an auditor (1 page) |
| 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) |
| 4 June 2010 | Resolutions
|
| 4 June 2010 | Resolutions
|
| 4 June 2010 | Statement of company's objects (2 pages) |
| 4 June 2010 | Statement of company's objects (2 pages) |
| 8 March 2010 | Director's details changed for Mr David Arthur Whittleton on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr David Arthur Whittleton on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr David Arthur Whittleton on 5 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 5 March 2009 | Incorporation (19 pages) |
| 5 March 2009 | Incorporation (19 pages) |