BROOMCO (3090) LIMITED

Key Data

Status

Dissolved

Company No.

04594174

Incorporation date

18/11/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

06/07/2015

Final Gazette dissolved via compulsory strike-off

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23/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (3 pages)

22/09/2010

Appointment of Mr Barrie Sowerby as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Kevin Brooks as a secretary

View PDF (1 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Robert Gibson on 2009-12-03

View PDF (2 pages)

02/12/2009

Registered office address changed from C/O C R P Marine Ltd Stanley Way, Stanley Industrial Estate Skelmersdale Lancashire WN8 8EA on 2009-12-03

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/11/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

20/11/2008

Secretary's change of particulars / kevin brooks / 16/10/2008

View PDF (1 pages)

22/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

20/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

29/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

23/11/2006

Return made up to 19/11/06; full list of members

View PDF (2 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/01/2006

Return made up to 19/11/05; full list of members

View PDF (2 pages)

15/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

14/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

17/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

New secretary appointed;new director appointed

View PDF (3 pages)

02/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

20/02/2003

Resolutions

View PDF (14 pages)

20/02/2003

Registered office changed on 21/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

18/11/2002

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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 Nominees Limited	Nominee Director	18/11/2002 - 08/02/2003	835
Brooks, Kevin Richard	Secretary	26/04/2005 - 22/09/2010	2
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	18/11/2002 - 08/02/2003	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/11/2002 - 08/02/2003	1754
Gibson, Robert	Director	08/02/2003 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (3090) LIMITED

BROOMCO (3090) LIMITED is an(a) Dissolved company incorporated on 18/11/2002 with the registered office located at C/O TRELLEBORG OFFSHORE UK LTD, Trelleborg Offshore Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire WN8 8EA. 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 (3090) LIMITED?

BROOMCO (3090) LIMITED is currently Dissolved. It was registered on 18/11/2002 and dissolved on 06/07/2015.

Where is BROOMCO (3090) LIMITED located?

BROOMCO (3090) LIMITED is registered at C/O TRELLEBORG OFFSHORE UK LTD, Trelleborg Offshore Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire WN8 8EA.

What does BROOMCO (3090) LIMITED do?

BROOMCO (3090) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (3090) LIMITED?

The latest filing was on 06/07/2015: Final Gazette dissolved via compulsory strike-off.