Broomco (7232165) Limited

Company Name	Broomco (7232165) Limited
Company Status	Dissolved
Company Number	07232165
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Haloipt 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 John Charles Miles
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 12 February 2013)
Role	Mechancial Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Mr Matthew Stuart Tweedie
Status	Closed
Appointed	28 May 2010(1 month after company formation)
Appointment Duration	2 years, 8 months (closed 12 February 2013)
Role	Company Director
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	30 November 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 February 2013)
Role	Chartered Accountant
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	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 St Thomas Place Wheathampstead Hertfordshire AL4 8BG

Director Name	Mr Craig Alexander Brown
Date of Birth	May 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 May 2010(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	Uniservices House Level 10, 70 Symonds Street Auckland New Zealand

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2010(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Engineer
Country of Residence	Australia
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr William Henry Hodgson Charles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	New Zealand/British
Status	Resigned
Appointed	28 May 2010(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	General Manager
Country of Residence	New Zealand
Correspondence Address	Uniservices House Level 10, 70 Symonds Street Auckland New Zealand

Director Name	Dr Peter Frank William Lee
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	CEO
Country of Residence	New Zealand
Correspondence Address	Uniservices House Level 10, 70 Symonds Street Auckland New Zealand

Director Name	Dr Anthony Jospeh Thomson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 May 2010(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2011)
Role	CEO
Country of Residence	New Zealand
Correspondence Address	25 Eastwood Road Bramley Guildford Surrey GU5 0DY

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	30 April 2011 (12 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
22 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Application to strike the company off the register (3 pages)
9 May 2012	Company name changed haloipt LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution (3 pages)
9 May 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-17 (3 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 1 (4 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 1 (4 pages)
29 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
29 December 2011	Total exemption full accounts made up to 30 April 2011 (8 pages)
13 December 2011	Termination of appointment of Peter Frank William Lee as a director on 30 November 2011 (1 page)
13 December 2011	Termination of appointment of William Charles as a director (1 page)
13 December 2011	Termination of appointment of William Henry Hodgson Charles as a director on 30 November 2011 (1 page)
13 December 2011	Termination of appointment of Craig Alexander Brown as a director on 30 November 2011 (1 page)
13 December 2011	Termination of appointment of Robert Frank Care as a director on 30 November 2011 (1 page)
13 December 2011	Termination of appointment of Peter Lee as a director (1 page)
13 December 2011	Appointment of Mr Matthew Stuart Tweedie as a director on 30 November 2011 (2 pages)
13 December 2011	Termination of appointment of Craig Brown as a director (1 page)
13 December 2011	Termination of appointment of Robert Care as a director (1 page)
13 December 2011	Appointment of Mr Matthew Stuart Tweedie as a director (2 pages)
24 October 2011	Termination of appointment of Anthony Thomson as a director (1 page)
24 October 2011	Termination of appointment of Anthony Jospeh Thomson as a director on 20 October 2011 (1 page)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (9 pages)
23 June 2010	Appointment of Dr Anthony Jospeh Thomson as a director (2 pages)
23 June 2010	Appointment of Dr Anthony Jospeh Thomson as a director (2 pages)
4 June 2010	Termination of appointment of Matthew Tweedie as a director (1 page)
4 June 2010	Termination of appointment of Matthew Tweedie as a director (1 page)
2 June 2010	Appointment of Dr John Charles Miles as a director (2 pages)
2 June 2010	Appointment of Mr Craig Alexander Brown as a director (2 pages)
2 June 2010	Appointment of Mr Craig Alexander Brown as a director (2 pages)
2 June 2010	Appointment of Dr Peter Frank William Lee as a director (2 pages)
2 June 2010	Appointment of Dr Robert Frank Care as a director (2 pages)
2 June 2010	Appointment of Dr Robert Frank Care as a director (2 pages)
2 June 2010	Appointment of Mr Matthew Stuart Tweedie as a secretary (1 page)
2 June 2010	Appointment of Mr William Henry Hodgson Charles as a director (2 pages)
2 June 2010	Appointment of Mr William Henry Hodgson Charles as a director (2 pages)
2 June 2010	Appointment of Dr Peter Frank William Lee as a director (2 pages)
2 June 2010	Appointment of Dr John Charles Miles as a director (2 pages)
2 June 2010	Appointment of Mr Matthew Stuart Tweedie as a secretary (1 page)
22 April 2010	Incorporation (34 pages)
22 April 2010	Incorporation (34 pages)

Broomco (7232165) Limited

Business Activity

Directors

Location

Accounts

Filing History

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