BROOMFIELD & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03915329

Incorporation date

27/01/2000

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

05/09/2011

Final Gazette dissolved via compulsory strike-off

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23/05/2011

First Gazette notice for compulsory strike-off

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21/12/2010

Termination of appointment of Cresford Secretaries Limited as a secretary

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21/12/2010

Termination of appointment of Robert Brady as a director

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12/09/2010

Total exemption full accounts made up to 2009-12-31

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30/08/2010

Director's details changed for Mr Robert Brady on 2010-08-12

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02/03/2010

Appointment of Mr Robert Brady as a director

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02/03/2010

Termination of appointment of Cresford Directors Limited as a director

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02/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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14/09/2009

Total exemption full accounts made up to 2008-12-31

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05/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

03/02/2008

Return made up to 28/01/08; full list of members

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09/10/2007

Total exemption full accounts made up to 2006-12-31

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01/02/2007

Return made up to 28/01/07; full list of members

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15/01/2007

Director's particulars changed

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15/01/2007

Secretary's particulars changed

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24/10/2006

Total exemption full accounts made up to 2005-12-31

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22/02/2006

Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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07/02/2006

Return made up to 28/01/06; full list of members

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02/11/2005

Total exemption full accounts made up to 2004-12-31

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31/01/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/02/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

31/03/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

31/03/2003

Registered office changed on 01/04/03

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07/08/2002

Full accounts made up to 2001-12-31

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21/04/2002

Delivery ext'd 3 mth 31/12/01

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17/03/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2000-12-31

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27/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

17/04/2000

Ad 06/04/00--------- £ si 9999@1=9999 £ ic 1/10000

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17/04/2000

Resolutions

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17/04/2000

Resolutions

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17/04/2000

Resolutions

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17/04/2000

Delivery ext'd 3 mth 31/12/00

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17/04/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (6 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Incorporation

View PDF (11 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

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
CRESFORD SECRETARIES LIMITED	Corporate Secretary	27/01/2000 - 13/12/2010	77
CRESFORD DIRECTORS LIMITED	Corporate Director	27/01/2000 - 25/02/2010	64
Chalfen Secretaries Limited	Nominee Secretary	27/01/2000 - 27/01/2000	1629
Chalfen Nominees Limited	Nominee Director	27/01/2000 - 27/01/2000	1639
Brady, Robert Bernard	Director	25/02/2010 - 13/12/2010	87

Persons with Significant Control

No PSC data available.

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Description

About BROOMFIELD & SONS LIMITED

BROOMFIELD & SONS LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There is currently no 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 BROOMFIELD & SONS LIMITED?

BROOMFIELD & SONS LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 05/09/2011.

Where is BROOMFIELD & SONS LIMITED located?

BROOMFIELD & SONS LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does BROOMFIELD & SONS LIMITED do?

BROOMFIELD & SONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROOMFIELD & SONS LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via compulsory strike-off.