BROOMCO (3429) LIMITED

Key Data

Status

Dissolved

Company No.

05094420

Incorporation date

04/04/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2011

Application to strike the company off the register

View PDF (3 pages)

27/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

02/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

18/05/2009

Return made up to 05/04/09; full list of members

View PDF (5 pages)

18/05/2009

Location of debenture register

View PDF (1 pages)

18/05/2009

Location of register of members

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from unit 7 faraday building nottingham science park nottingham NG7 2QP

View PDF (1 pages)

26/02/2009

Secretary appointed andrew douglas ward

View PDF (2 pages)

31/01/2009

Appointment Terminated Secretary stephen mcelvaney

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/07/2008

Appointment Terminated Director james butcher

View PDF (1 pages)

30/07/2008

Director appointed keith graham ward

View PDF (2 pages)

21/07/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

30/06/2008

Return made up to 05/04/08; full list of members

View PDF (7 pages)

18/06/2008

Registered office changed on 19/06/2008 from 4&5 ermine centre lancaster way huntingdon cambridgeshire PE29 6XX

View PDF (1 pages)

24/03/2008

Appointment Terminated Director steven buckby

View PDF (1 pages)

24/03/2008

Appointment Terminated Director marcus moir

View PDF (1 pages)

24/03/2008

Appointment Terminated Director springboard venture managers LIMITED

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from 4 william lee building nottingham science park university boulevard nottingham nottinghamshire NG7 2RQ

View PDF (1 pages)

11/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

27/11/2007

Memorandum and Articles of Association

View PDF (18 pages)

27/11/2007

Resolutions

View PDF (5 pages)

08/07/2007

New director appointed

View PDF (1 pages)

15/05/2007

Return made up to 05/04/07; change of members

View PDF (7 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Return made up to 05/04/06; full list of members; amend

View PDF (9 pages)

06/02/2007

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

View PDF (6 pages)

26/07/2006

Return made up to 05/04/06; full list of members

View PDF (5 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Registered office changed on 27/07/06 from: 17 heathcoat building nottingham science park university boulevard nottingham nottinghamshire NG7 2QJ

View PDF (1 pages)

26/07/2006

Location of debenture register

View PDF (1 pages)

26/07/2006

Location of register of members

View PDF (1 pages)

10/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

27/09/2005

Ad 13/07/05--------- £ si 813@1=813 £ ic 1/814

View PDF (2 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

02/05/2005

Ad 15/06/04--------- £ si 162557@1

View PDF (4 pages)

02/05/2005

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

View PDF (10 pages)

02/05/2005

Secretary resigned;director resigned

View PDF (0 pages)

06/02/2005

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Nc inc already adjusted 15/06/04

View PDF (1 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

View PDF (0 pages)

13/07/2004

Resolutions

View PDF (17 pages)

06/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

06/07/2004

Registered office changed on 07/07/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

04/04/2004

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Butcher, James	Director	14/06/2004 - 13/03/2008	2
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/04/2004 - 14/06/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	04/04/2004 - 14/06/2004	1754
SPRINGBOARD VENTURE MANAGERS LIMITED	Corporate Director	14/06/2004 - 13/03/2008	11
Dla Nominees Limited	Nominee Director	04/04/2004 - 14/06/2004	835

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (3429) LIMITED

BROOMCO (3429) LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at 4&5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire PE29 6XX. 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 (3429) LIMITED?

BROOMCO (3429) LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 30/01/2012.

Where is BROOMCO (3429) LIMITED located?

BROOMCO (3429) LIMITED is registered at 4&5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire PE29 6XX.

What does BROOMCO (3429) LIMITED do?

BROOMCO (3429) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROOMCO (3429) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.