BROOME MACKINDER LIMITED

Key Data

Status

Dissolved

Company No.

04510220

Incorporation date

12/08/2002

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

29/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2015

Notice of final account prior to dissolution

View PDF (1 pages)

22/12/2013

Order of court to wind up

View PDF (2 pages)

22/12/2013

Insolvency court order

View PDF (19 pages)

18/06/2013

Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2013-06-19

View PDF (2 pages)

17/06/2013

Appointment of a liquidator

View PDF (1 pages)

19/05/2013

Insolvency court order

View PDF (19 pages)

10/04/2013

Registered office address changed from Axiom Recovery Llp Suite 2-1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11

View PDF (2 pages)

09/04/2013

Insolvency filing

View PDF (18 pages)

09/04/2013

Appointment of a liquidator

View PDF (1 pages)

06/12/2012

Insolvency filing

View PDF (12 pages)

29/05/2012

Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ on 2012-05-30

View PDF (2 pages)

29/05/2012

Appointment of a liquidator

View PDF (1 pages)

12/09/2011

Order of court to wind up

View PDF (2 pages)

01/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

04/08/2010

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (3 pages)

16/06/2010

Director's details changed for Colin Arthur Mackinder on 2010-06-17

View PDF (2 pages)

16/06/2010

Secretary's details changed for Michelle Elizabeth Mackinder on 2010-06-17

View PDF (1 pages)

14/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2008

Return made up to 07/08/08; no change of members

View PDF (10 pages)

09/12/2008

Return made up to 13/08/07; no change of members

View PDF (6 pages)

21/05/2008

Registered office changed on 22/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ

View PDF (1 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

19/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

13/09/2006

Return made up to 13/08/06; full list of members

View PDF (6 pages)

16/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

05/09/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

22/08/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

10/05/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

17/01/2004

Accounting reference date extended from 31/08/03 to 31/01/04

View PDF (1 pages)

14/10/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

07/07/2003

Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Registered office changed on 30/08/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Resolutions

View PDF (6 pages)

12/08/2002

Incorporation

View PDF (12 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/08/2002 - 12/08/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/08/2002 - 12/08/2002	15962
Mackinder, Michelle Elizabeth	Secretary	12/08/2002 - Present	-
Mackinder, Colin Arthur	Director	12/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROOME MACKINDER LIMITED

BROOME MACKINDER LIMITED is an(a) Dissolved company incorporated on 12/08/2002 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 BROOME MACKINDER LIMITED?

BROOME MACKINDER LIMITED is currently Dissolved. It was registered on 12/08/2002 and dissolved on 29/07/2015.

Where is BROOME MACKINDER LIMITED located?

BROOME MACKINDER LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does BROOME MACKINDER LIMITED do?

BROOME MACKINDER LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BROOME MACKINDER LIMITED?

The latest filing was on 29/07/2015: Final Gazette dissolved following liquidation.