Company NameBroom Way Consulting Limited
Company StatusDissolved
Company Number07659954
CategoryPrivate Limited Company
Incorporation Date7 June 2011(12 years, 11 months ago)
Dissolution Date10 December 2013 (10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Richard Hancock
Date of BirthNovember 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed07 June 2011(same day as company formation)
RoleAdvisor
Country of ResidenceUnited Kingdom
Correspondence AddressCheltnam Place Broom Way
Weybridge
Surrey
KT13 9TG
Secretary NameMrs Kirstin Lee Hancock
StatusClosed
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Correspondence AddressCheltnam Place Broom Way
Weybridge
Surrey
KT13 9TG

Location

Registered AddressCheltnam Place
Broom Way
Weybridge
Surrey
KT13 9TG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardOatlands and Burwood Park
Built Up AreaGreater London

Shareholders

75 at £1Richard Hancock
75.00%
Ordinary
25 at £1Kirstin Hancock
25.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
14 August 2013Application to strike the company off the register (3 pages)
14 August 2013Application to strike the company off the register (3 pages)
25 June 2013Compulsory strike-off action has been discontinued (1 page)
25 June 2013Compulsory strike-off action has been discontinued (1 page)
23 June 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 June 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
15 November 2012Annual return made up to 7 June 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(3 pages)
15 November 2012Annual return made up to 7 June 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(3 pages)
15 November 2012Annual return made up to 7 June 2012 with a full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
(3 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)