BROOMCO (1397) LIMITED

Key Data

Status

Dissolved

Company No.

03454810

Incorporation date

23/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

04/11/2013

Final Gazette dissolved via compulsory strike-off

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22/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2013

Termination of appointment of Carlton Greener as a director on 2013-03-11

View PDF (1 pages)

07/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

View PDF (1 pages)

07/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

07/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

21/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/09/2012

Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 2012-09-04

View PDF (1 pages)

30/04/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

12/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

02/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

View PDF (2 pages)

02/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

28/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

03/08/2010

Accounts for a dormant company made up to 2009-11-01

View PDF (3 pages)

11/05/2010

Registered office address changed from Fish Dock Road Grimsby North East Lincolnshire DN31 3NW on 2010-05-12

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

14/04/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-20

View PDF (1 pages)

27/08/2009

Accounts made up to 2008-10-26

View PDF (3 pages)

12/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary alan robson

View PDF (1 pages)

15/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

17/08/2008

Accounts made up to 2007-10-28

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02/06/2008

Appointment Terminated Director per jonsson

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31/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

13/01/2008

New director appointed

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09/01/2008

Director resigned

View PDF (1 pages)

28/06/2007

Accounts made up to 2006-10-29

View PDF (3 pages)

27/03/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

27/03/2007

Location of register of members address changed

View PDF (0 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

16/02/2006

Accounts made up to 2005-10-30

View PDF (3 pages)

23/01/2006

Secretary's particulars changed

View PDF (1 pages)

31/03/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

14/03/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

29/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

03/03/2004

Accounts made up to 2003-10-26

View PDF (3 pages)

26/10/2003

Director resigned

View PDF (1 pages)

28/07/2003

Accounts made up to 2002-10-27

View PDF (2 pages)

01/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

23/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Accounts made up to 2001-10-28

View PDF (2 pages)

28/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

30/10/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

02/07/2001

Resolutions

View PDF (26 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Registered office changed on 12/06/01 from: ballyclare special products LTD fernbank hse tytherington bus pk springwood way tytherington macclesfield SK10 2XA

View PDF (1 pages)

11/06/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

05/03/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

26/10/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

10/04/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

04/11/1999

Return made up to 24/10/99; full list of members

View PDF (6 pages)

13/05/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

08/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

08/11/1998

Director resigned

View PDF (0 pages)

08/11/1998

Registered office changed on 09/11/98

View PDF (0 pages)

03/12/1997

Registered office changed on 04/12/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

03/12/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/1997

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Greener, Carlton	Director	13/11/1997 - 10/03/2013	13
Robson, Alan James	Secretary	22/05/2001 - 30/04/2009	60
Robinson, Denise Brenda	Secretary	30/04/2009 - 07/03/2013	90
Wood, Frederick William	Director	22/05/2001 - 30/12/2007	30
Sands, Trevor Martin	Director	29/04/2012 - 07/03/2013	65

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (1397) LIMITED

BROOMCO (1397) LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT. There is currently no 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 (1397) LIMITED?

BROOMCO (1397) LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 04/11/2013.

Where is BROOMCO (1397) LIMITED located?

BROOMCO (1397) LIMITED is registered at Suite 9 The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside DN37 9TT.

What does BROOMCO (1397) LIMITED do?

BROOMCO (1397) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (1397) LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via compulsory strike-off.