BROOMCO (1767) LIMITED

Key Data

Status

Dissolved

Company No.

03711637

Incorporation date

10/02/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

16/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-01-09

View PDF (7 pages)

15/01/2012

Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 2012-01-16

View PDF (2 pages)

15/01/2012

Declaration of solvency

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15/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2012

Resolutions

View PDF (1 pages)

07/01/2012

Total exemption full accounts made up to 2011-04-05

View PDF (10 pages)

09/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption full accounts made up to 2010-04-05

View PDF (9 pages)

01/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Mr Charles Bruce Baynes on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Stephen Robert Golder on 2009-10-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Mr Charles Bruce Baynes on 2009-10-01

View PDF (1 pages)

06/09/2009

Total exemption full accounts made up to 2009-04-05

View PDF (9 pages)

10/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

07/12/2008

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

16/03/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

25/11/2007

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

22/03/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

18/12/2006

Total exemption full accounts made up to 2006-04-05

View PDF (8 pages)

09/04/2006

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

06/02/2006

Delivery ext'd 3 mth 05/04/05

View PDF (1 pages)

06/02/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

09/05/2005

New secretary appointed;new director appointed

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

25/10/2004

Total exemption full accounts made up to 2004-04-05

View PDF (7 pages)

24/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption full accounts made up to 2003-04-05

View PDF (8 pages)

08/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption full accounts made up to 2002-04-05

View PDF (8 pages)

14/02/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (8 pages)

09/09/2001

Director's particulars changed

View PDF (1 pages)

18/02/2001

Return made up to 11/02/01; full list of members

View PDF (7 pages)

06/12/2000

Full accounts made up to 2000-04-05

View PDF (8 pages)

24/04/2000

Return made up to 11/02/00; full list of members

View PDF (8 pages)

24/04/2000

Director's particulars changed

View PDF (0 pages)

19/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/03/1999

Resolutions

View PDF (2 pages)

14/03/1999

Accounting reference date extended from 29/02/00 to 05/04/00

View PDF (1 pages)

14/03/1999

Registered office changed on 15/03/99 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

Incorporation

View PDF (17 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

04/04/2011

Last change occurred

04/04/2011

Accounts

Last made up date

04/04/2011

Next account date

04/04/2012

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	10/02/1999 - 22/02/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/02/1999 - 22/02/1999	1754
Dla Nominees Limited	Nominee Director	10/02/1999 - 22/02/1999	835
Swain, David Alan	Director	22/02/1999 - 28/04/2005	7
Golder, Stephen Robert	Director	24/04/2005 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (1767) LIMITED

BROOMCO (1767) LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at Bridge House, London Bridge, London SE1 9QR. There are currently 3 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 (1767) LIMITED?

BROOMCO (1767) LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 16/07/2013.

Where is BROOMCO (1767) LIMITED located?

BROOMCO (1767) LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does BROOMCO (1767) LIMITED do?

BROOMCO (1767) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROOMCO (1767) LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.