BROOMCO (02703654) LIMITED

Key Data

Status

Dissolved

Company No.

02703654

Incorporation date

02/04/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/04/1992)

21/05/2012

Final Gazette dissolved via voluntary strike-off

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06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2012

Application to strike the company off the register

View PDF (3 pages)

30/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

07/06/2011

Certificate of change of name

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

02/11/2010

Resignation of an auditor

View PDF (1 pages)

03/08/2010

Director's details changed for Dr Alan James Belfield on 2010-06-30

View PDF (2 pages)

14/07/2010

Memorandum and Articles of Association

View PDF (15 pages)

14/06/2010

Statement of company's objects

View PDF (2 pages)

09/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (4 pages)

02/06/2010

Resolutions

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

24/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

07/05/2009

Director appointed mr matthew stuart tweedie

View PDF (1 pages)

28/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

02/04/2009

Appointment Terminated Director terence hill

View PDF (1 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

17/11/2008

Resolutions

View PDF (16 pages)

30/07/2008

Director appointed mr terence malcolm hill

View PDF (1 pages)

18/05/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

15/05/2008

Registered office changed on 16/05/2008 from 13 fitzroy street london W1P 6BQ

View PDF (1 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

11/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

24/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

01/04/2007

New secretary appointed

View PDF (1 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

Location of register of members

View PDF (1 pages)

08/01/2007

Registered office changed on 09/01/07 from: cornwall house blythe gate blythe valley park solihull west midlands B90 8AF

View PDF (1 pages)

13/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

29/05/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

28/02/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

22/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

19/05/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

13/02/2005

Director resigned

View PDF (1 pages)

12/01/2005

Registered office changed on 13/01/05 from: rossmore house haseley manor hatton warwickshire CV35 7LU

View PDF (1 pages)

10/05/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

21/05/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

29/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

11/08/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

28/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

28/04/2002

Director's particulars changed

View PDF (0 pages)

11/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

09/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

09/04/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

01/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

11/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

31/05/2000

Director resigned

View PDF (0 pages)

09/04/2000

Return made up to 03/04/99; full list of members

View PDF (9 pages)

09/04/2000

Secretary resigned;director resigned

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09/04/2000

New secretary appointed

View PDF (2 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

21/04/1999

Auditor's resignation

View PDF (1 pages)

27/04/1998

Return made up to 03/04/98; no change of members

View PDF (7 pages)

27/04/1998

Director's particulars changed

View PDF (0 pages)

20/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

08/07/1997

Registered office changed on 09/07/97 from: moreton manor moreton morrell warwick CV35 9AL

View PDF (1 pages)

25/06/1997

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (1 pages)

22/04/1997

Registered office changed on 23/04/97 from: 20 greenhead road huddersfield west yorkshire HD1 4EN

View PDF (1 pages)

15/04/1997

Return made up to 03/04/97; full list of members

View PDF (8 pages)

15/04/1997

Director's particulars changed

View PDF (0 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

25/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Certificate of change of name

View PDF (2 pages)

02/09/1996

Ad 01/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

21/04/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

21/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

21/03/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/04/1994

Full accounts made up to 1993-12-31

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04/04/1994

Return made up to 03/04/94; full list of members

View PDF (5 pages)

04/04/1994

Director's particulars changed

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27/02/1994

Director resigned;new director appointed

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24/01/1994

Secretary resigned;new secretary appointed

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15/01/1994

Full accounts made up to 1992-12-31

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30/03/1993

Return made up to 03/04/93; full list of members

View PDF (6 pages)

11/08/1992

Accounting reference date notified as 31/12

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08/04/1992

Director resigned;new director appointed

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08/04/1992

Secretary resigned;new secretary appointed;new director appointed

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08/04/1992

Registered office changed on 09/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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02/04/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	03/04/1992 - 03/04/1992	4516
Dempsey, Peter Austin	Director	01/08/1996 - 29/01/2001	7
Hill, Terence Malcolm	Director	17/07/2008 - 31/03/2009	36
Whittleton, David Arthur	Director	31/12/2006 - Present	39
Tweedie, Matthew Stuart	Director	01/05/2009 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (02703654) LIMITED

BROOMCO (02703654) LIMITED is an(a) Dissolved company incorporated on 02/04/1992 with the registered office located at 13 Fitzroy Street, London W1T 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOMCO (02703654) LIMITED?

BROOMCO (02703654) LIMITED is currently Dissolved. It was registered on 02/04/1992 and dissolved on 21/05/2012.

Where is BROOMCO (02703654) LIMITED located?

BROOMCO (02703654) LIMITED is registered at 13 Fitzroy Street, London W1T 4BQ.

What is the latest filing for BROOMCO (02703654) LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.