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BROOMCO (2248) LIMITED

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BROOMCO (2248) LIMITED

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Key Data

Status

Dissolved

Company No.

04018809

Incorporation date

20/06/2000

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Skandia House, Portland Terrace, Southampton, Hampshire SO14 7EJCopy
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Latest events (Record since 20/06/2000)
dot icon06/02/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon18/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon13/12/2010
Annual return made up to 2010-11-16 with full list of shareholders
View PDF (14 pages)
dot icon13/12/2010
Director's details changed for Duncan John Lane Eardley on 2010-11-15
View PDF (3 pages)
dot icon19/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon15/07/2010
Appointment of John Philip Hine as a director
View PDF (3 pages)
dot icon14/07/2010
Termination of appointment of Michelle Cracknell as a director
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of Simon Lloyd as a director
View PDF (2 pages)
dot icon13/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (15 pages)
dot icon10/11/2009
Appointment of Michelle Ann Cracknell as a director
View PDF (3 pages)
dot icon09/11/2009
Appointment of Simon Trevor Lloyd as a director
View PDF (3 pages)
dot icon09/11/2009
Appointment of Duncan John Lane Eardley as a director
View PDF (3 pages)
dot icon09/11/2009
Termination of appointment of Darren Veevers as a director
View PDF (2 pages)
dot icon09/11/2009
Termination of appointment of David Golder as a director
View PDF (2 pages)
dot icon09/11/2009
Termination of appointment of Sarah Harkcom as a secretary
View PDF (2 pages)
dot icon27/10/2009
Registered office address changed from The Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 2009-10-28
View PDF (2 pages)
dot icon15/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon06/01/2009
Appointment Terminated Director david scott
View PDF (1 pages)
dot icon18/11/2008
Return made up to 16/11/08; full list of members
View PDF (4 pages)
dot icon09/11/2008
Director appointed mr darren veevers
View PDF (1 pages)
dot icon09/11/2008
Director appointed mr david golder
View PDF (1 pages)
dot icon05/10/2008
Appointment Terminated Director peter mann
View PDF (1 pages)
dot icon06/08/2008
Director's Change of Particulars / peter mann / 26/06/2007 / HouseName/Number was: , now: hilltop; Street was: 10 regency court, now: church lane; Post Town was: hale, now: guilden sutton; Post Code was: WA15 8RF, now: CH3 7EW
View PDF (1 pages)
dot icon06/08/2008
Director's Change of Particulars / david scott / 30/06/2008 / HouseName/Number was: , now: 2; Street was: 18 menteith view, now: bankhead courtyard bankhead farm; Area was: , now: peat inn; Post Town was: dunblane, now: ; Region was: perthshire, now: fife; Post Code was: FK15 0PD, now: KY15 5LF
View PDF (1 pages)
dot icon23/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon19/12/2007
Director resigned
View PDF (1 pages)
dot icon26/11/2007
Return made up to 16/11/07; full list of members
View PDF (2 pages)
dot icon21/11/2007
Secretary resigned
View PDF (1 pages)
dot icon21/11/2007
New secretary appointed
View PDF (2 pages)
dot icon13/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon03/12/2006
Return made up to 16/11/06; full list of members
View PDF (2 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (14 pages)
dot icon07/12/2005
Return made up to 16/11/05; full list of members
View PDF (6 pages)
dot icon20/10/2005
Accounts made up to 2004-12-31
View PDF (7 pages)
dot icon21/08/2005
Director resigned
View PDF (1 pages)
dot icon21/08/2005
New director appointed
View PDF (3 pages)
dot icon21/08/2005
New director appointed
View PDF (3 pages)
dot icon21/08/2005
New director appointed
View PDF (3 pages)
dot icon21/08/2005
New secretary appointed
View PDF (2 pages)
dot icon21/08/2005
Secretary resigned
View PDF (1 pages)
dot icon21/08/2005
Director resigned
View PDF (1 pages)
dot icon25/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon15/12/2004
Return made up to 16/11/04; full list of members
View PDF (5 pages)
dot icon19/10/2004
Accounts made up to 2003-12-31
View PDF (7 pages)
dot icon19/10/2004
Resolutions
View PDF (0 pages)
dot icon19/10/2004
Resolutions
View PDF (0 pages)
dot icon19/10/2004
Resolutions
View PDF (1 pages)
dot icon16/12/2003
Return made up to 16/11/03; full list of members
View PDF (5 pages)
dot icon30/07/2003
Accounts made up to 2002-12-31
View PDF (1 pages)
dot icon30/07/2003
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon02/07/2003
Return made up to 21/06/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Registered office changed on 03/07/03
View PDF (0 pages)
dot icon23/09/2002
Accounts made up to 2001-09-30
View PDF (1 pages)
dot icon02/09/2002
New director appointed
View PDF (2 pages)
dot icon02/09/2002
New secretary appointed
View PDF (2 pages)
dot icon02/09/2002
Director resigned
View PDF (1 pages)
dot icon02/09/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/09/2002
Registered office changed on 03/09/02 from: the southmark building 3 barrington road altrincham cheshire WA14 1GY
View PDF (1 pages)
dot icon26/08/2002
Return made up to 21/06/02; full list of members
View PDF (7 pages)
dot icon26/08/2002
Secretary resigned;director resigned
View PDF (0 pages)
dot icon26/08/2002
Registered office changed on 27/08/02
View PDF (0 pages)
dot icon16/08/2001
Registered office changed on 17/08/01 from: 269 banbury road oxford OX2 7JF
View PDF (1 pages)
dot icon16/08/2001
Accounting reference date extended from 30/06/01 to 30/09/01
View PDF (1 pages)
dot icon16/08/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/08/2001
Director resigned
View PDF (1 pages)
dot icon16/08/2001
New director appointed
View PDF (3 pages)
dot icon16/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/08/2001
New director appointed
View PDF (3 pages)
dot icon16/08/2001
Return made up to 21/06/01; full list of members
View PDF (6 pages)
dot icon16/08/2001
Secretary resigned;director resigned
View PDF (0 pages)
dot icon16/08/2001
Registered office changed on 17/08/01
View PDF (0 pages)
dot icon31/07/2001
Resolutions
View PDF (15 pages)
dot icon20/06/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Last, Richard
Director
09/08/2000 - 03/02/2002
125
DLA SECRETARIAL SERVICES LIMITED
Nominee Director
20/06/2000 - 09/08/2000
1754
DLA SECRETARIAL SERVICES LIMITED
Nominee Secretary
20/06/2000 - 09/08/2000
1754
Dla Nominees Limited
Nominee Director
20/06/2000 - 09/08/2000
835
Hine, John Philip
Director
05/07/2010 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOMCO (2248) LIMITED

BROOMCO (2248) LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at Skandia House, Portland Terrace, Southampton, Hampshire SO14 7EJ. There are currently 2 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 (2248) LIMITED?

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BROOMCO (2248) LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 06/02/2012.

Where is BROOMCO (2248) LIMITED located?

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BROOMCO (2248) LIMITED is registered at Skandia House, Portland Terrace, Southampton, Hampshire SO14 7EJ.

What does BROOMCO (2248) LIMITED do?

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BROOMCO (2248) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROOMCO (2248) LIMITED?

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The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.