BROOMCO (4260) LIMITED

Key Data

Status

Dissolved

Company No.

03563720

Incorporation date

13/05/1998

Size

Dormant

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1998)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2016

Application to strike the company off the register

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

26/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

08/04/2015

Director's details changed for Mr Kevin James Raine on 2014-08-01

View PDF (2 pages)

18/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

03/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

03/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

06/01/2013

Certificate of change of name

View PDF (2 pages)

01/01/2013

Resolutions

View PDF (1 pages)

01/01/2013

Change of name notice

View PDF (2 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

12/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

30/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mr Eric Bridgstock on 2009-10-23

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Eric Bridgstock on 2009-10-21

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Kevin James Raine on 2009-10-21

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Eric Bridgstock on 2009-10-21

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Eric Bridgstock on 2009-10-28

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Eric Bridgstock on 2009-10-21

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Kevin James Raine on 2009-10-21

View PDF (2 pages)

20/10/2009

Secretary's details changed for Mr Neil Anthony Green on 2009-10-21

View PDF (1 pages)

30/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

26/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

15/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

13/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

07/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

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

View PDF (6 pages)

13/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

11/07/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

23/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

12/07/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

18/05/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

10/10/2004

Secretary's particulars changed

View PDF (1 pages)

12/08/2004

Full accounts made up to 2004-01-31

View PDF (9 pages)

19/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

28/04/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

Auditor's resignation

View PDF (1 pages)

19/11/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

20/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

16/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

07/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2002

Full accounts made up to 2002-01-31

View PDF (14 pages)

09/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

26/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

06/01/2002

New director appointed

View PDF (2 pages)

14/11/2001

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

29/08/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

07/05/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

08/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

16/06/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

17/05/1999

Ad 14/05/98--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

05/04/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

23/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/1998

Registered office changed on 14/10/98 from: 14 piccadilly bradford west yorkshire BD1 3LX

View PDF (1 pages)

08/10/1998

Resolutions

View PDF (0 pages)

08/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

£ nc 1000/250000 30/06/98

View PDF (1 pages)

20/09/1998

Director's particulars changed

View PDF (1 pages)

02/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Certificate of change of name

View PDF (2 pages)

13/05/1998

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Bridgstock, Eric	Director	09/12/2001 - Present	26
GWECO SECRETARIES LIMITED	Corporate Secretary	13/05/1998 - 29/06/1998	129
GWECO DIRECTORS LIMITED	Corporate Director	13/05/1998 - 29/06/1998	129
Wilkes, Susan Mary	Director	29/06/1998 - 29/09/1999	6
Reynolds, David William	Director	29/06/1998 - 17/12/2001	29

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (4260) LIMITED

BROOMCO (4260) LIMITED is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ. 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 (4260) LIMITED?

BROOMCO (4260) LIMITED is currently Dissolved. It was registered on 13/05/1998 and dissolved on 22/08/2016.

Where is BROOMCO (4260) LIMITED located?

BROOMCO (4260) LIMITED is registered at Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire S41 9PZ.

What does BROOMCO (4260) LIMITED do?

BROOMCO (4260) LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for BROOMCO (4260) LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.