Broomhall Joinery Company Limited(The)

Company Name	Broomhall Joinery Company Limited(The)
Company Status	Dissolved
Company Number	00263796
Category	Private Limited Company
Incorporation Date	23 March 1932(91 years, 7 months ago)
Dissolution Date	8 October 2013 (9 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Joseph Victor Hudd
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(66 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (closed 08 October 2013)
Role	Joinery Manager
Correspondence Address	21 Wynn Grove Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LY

Director Name	Keith Leslie Hyam
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(70 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 08 October 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Revoan 10 Kirkhouse Road Blanefield Glasgow G63 9DA Scotland

Secretary Name	Mrs Pauline Ann Hayward
Nationality	British
Status	Closed
Appointed	13 June 2003(71 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	Broomhay 59 Carnoustie Close Winsford Cheshire CW7 2LQ

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 April 1993)
Role	Company Director
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Anthony Joseph Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	23 Reed Pond Walk Gidea Park Romford Essex RM2 5PH

Director Name	Harry Landy
Date of Birth	April 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	8 Holne Chase London N2 0QN

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 07 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Raymond John Horrix
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Company Director
Correspondence Address	6 Audrey Gardens Bishops Stortford Hertfordshire CM23 3EP

Director Name	Alfred William Goddard
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5 Wilton Crescent Windsor Berkshire SL4 4YJ

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1993)
Role	Company Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Charles Daniels
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Company Director
Correspondence Address	40 The Rise Hillingdon Uxbridge Middlesex UB10 0JL

Director Name	Ian Francis Booker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1995)
Role	Builder
Correspondence Address	14 Mountbatten Rise Sandhurst Camberley Surrey GU17 8LS

Director Name	Brian Leslie Young
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Company Director
Correspondence Address	15 Meadowcroft Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DH

Secretary Name	Robert Eric Codling
Nationality	British
Status	Resigned
Appointed	11 April 1992(60 years, 1 month after company formation)
Appointment Duration	6 years (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Marble Hill Byways, Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Graham John Weller
Nationality	British
Status	Resigned
Appointed	14 April 1998(66 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 23 March 1999)
Role	Company Director
Correspondence Address	96 Park St Lane Park Street St Albans Hertfordshire AL2 2JQ

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(66 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Ms Susan Mary Woodman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(66 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Ramsden Road London SW12 8QY

Director Name	Andrew Mark Alexander Leek
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(66 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 November 1998)
Role	Venture Capitalist
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Mr Richard Ziebart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(66 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moyallen Farr Hall Drive Lower Heswall Wirral Merseyside CH60 4SH Wales

Director Name	Mr William Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(66 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Shady Brook Crowsnest Lane Comberbach Northwich Cheshire CW9 6HY

Director Name	Mr Alan John Barton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(66 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage Stable Lane Cotebrook Cheshire CW6 0JL

Secretary Name	Paul Davies Gill
Nationality	British
Status	Resigned
Appointed	23 March 1999(67 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	3 & 4 Thornton House Thornton Hough Wirral Cheshire CH63 4JU Wales

Director Name	Michael James Wolfe
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(68 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	1 Larksfield Close Rhos Estyn Lane Hope Wrexham LL12 9RQ Wales

Director Name	David Alun Hughes
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(70 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW

Director Name	Paul Davies Gill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(70 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 June 2003)
Role	Solicitor
Correspondence Address	3 & 4 Thornton House Thornton Hough Wirral Cheshire CH63 4JU Wales

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,099,794
Gross Profit	£312,450
Net Worth	£244,664
Cash	£448,229
Current Liabilities	£419,411

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved following liquidation (1 page)
8 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013	Final Gazette dissolved following liquidation (1 page)
8 July 2013	Liquidators' statement of receipts and payments to 28 June 2013 (5 pages)
8 July 2013	Liquidators statement of receipts and payments to 28 June 2013 (5 pages)
8 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2013	Liquidators' statement of receipts and payments to 28 June 2013 (5 pages)
28 May 2013	Liquidators' statement of receipts and payments to 10 May 2013 (5 pages)
28 May 2013	Liquidators' statement of receipts and payments to 10 May 2013 (5 pages)
28 May 2013	Liquidators statement of receipts and payments to 10 May 2013 (5 pages)
28 November 2012	Liquidators' statement of receipts and payments to 10 November 2012 (5 pages)
28 November 2012	Liquidators' statement of receipts and payments to 10 November 2012 (5 pages)
28 November 2012	Liquidators statement of receipts and payments to 10 November 2012 (5 pages)
23 May 2012	Liquidators statement of receipts and payments to 10 May 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 10 May 2012 (5 pages)
23 May 2012	Liquidators' statement of receipts and payments to 10 May 2012 (5 pages)
9 December 2011	Liquidators' statement of receipts and payments to 10 November 2011 (6 pages)
9 December 2011	Liquidators statement of receipts and payments to 10 November 2011 (6 pages)
9 December 2011	Liquidators' statement of receipts and payments to 10 November 2011 (6 pages)
3 June 2011	Liquidators statement of receipts and payments to 10 May 2011 (5 pages)
3 June 2011	Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
3 June 2011	Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 10 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
10 June 2010	Liquidators statement of receipts and payments to 10 May 2010 (6 pages)
10 June 2010	Liquidators' statement of receipts and payments to 10 May 2010 (6 pages)
10 June 2010	Liquidators' statement of receipts and payments to 10 May 2010 (6 pages)
4 December 2009	Liquidators statement of receipts and payments to 10 November 2009 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
4 December 2009	Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
2 June 2009	Liquidators statement of receipts and payments to 10 May 2009 (5 pages)
2 June 2009	Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
2 June 2009	Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
12 December 2008	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
12 December 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
9 June 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
9 June 2008	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
9 June 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
6 December 2007	Liquidators' statement of receipts and payments (5 pages)
6 December 2007	Liquidators' statement of receipts and payments (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
6 June 2007	Liquidators' statement of receipts and payments (5 pages)
6 June 2007	Liquidators' statement of receipts and payments (5 pages)
6 June 2007	Liquidators statement of receipts and payments (5 pages)
20 December 2006	S/S release of liquidator (1 page)
20 December 2006	S/S release of liquidator (1 page)
12 December 2006	Liquidators' statement of receipts and payments (5 pages)
12 December 2006	Liquidators' statement of receipts and payments (5 pages)
12 December 2006	Liquidators statement of receipts and payments (5 pages)
30 November 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2006	Appointment of a voluntary liquidator (1 page)
27 October 2006	Appointment of a voluntary liquidator (1 page)
11 January 2006	Administrator's abstract of receipts and payments (2 pages)
11 January 2006	Administrator's abstract of receipts and payments (2 pages)
13 December 2005	Appointment of a voluntary liquidator (1 page)
13 December 2005	Appointment of a voluntary liquidator (1 page)
17 November 2005	Notice of discharge of Administration Order (3 pages)
17 November 2005	Notice of discharge of Administration Order (3 pages)
16 November 2005	Statement of affairs (7 pages)
16 November 2005	Statement of affairs (7 pages)
16 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2005	Administrator's abstract of receipts and payments (2 pages)
5 August 2005	Administrator's abstract of receipts and payments (2 pages)
24 February 2005	Administrator's abstract of receipts and payments (2 pages)
24 February 2005	Administrator's abstract of receipts and payments (2 pages)
6 August 2004	Administrator's abstract of receipts and payments (3 pages)
6 August 2004	Administrator's abstract of receipts and payments (3 pages)
18 February 2004	Administrator's abstract of receipts and payments (3 pages)
18 February 2004	Administrator's abstract of receipts and payments (3 pages)
20 October 2003	Notice of result of meeting of creditors (4 pages)
20 October 2003	Notice of result of meeting of creditors (4 pages)
24 September 2003	Resignation of administrator (1 page)
24 September 2003	Resignation of administrator (1 page)
16 September 2003	Statement of administrator's proposal (8 pages)
16 September 2003	Statement of administrator's proposal (8 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
8 July 2003	Registered office changed on 08/07/03 from: targeting house gadbrook park northwich cheshire CW9 7UY (1 page)
8 July 2003	Registered office changed on 08/07/03 from: targeting house gadbrook park northwich cheshire CW9 7UY (1 page)
4 July 2003	Administration Order (3 pages)
4 July 2003	Administration Order (3 pages)
4 July 2003	Notice of Administration Order (1 page)
4 July 2003	Notice of Administration Order (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 April 2003	Return made up to 11/04/03; no change of members (6 pages)
28 April 2003	Return made up to 11/04/03; no change of members (6 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (4 pages)
31 December 2002	New director appointed (4 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
25 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
28 May 2002	Return made up to 11/04/02; full list of members (8 pages)
28 May 2002	Return made up to 11/04/02; full list of members (8 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (14 pages)
7 July 2001	Full accounts made up to 31 December 2000 (14 pages)
6 July 2001	Memorandum and Articles of Association (7 pages)
6 July 2001	Memorandum and Articles of Association (7 pages)
16 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2001	Return made up to 11/04/01; full list of members (7 pages)
11 May 2001	Location of register of members (1 page)
11 May 2001	Location of debenture register (1 page)
11 May 2001	Location of debenture register (1 page)
11 May 2001	Return made up to 11/04/01; full list of members (7 pages)
11 May 2001	Location of register of members (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
3 October 2000	Secretary's particulars changed (1 page)
3 October 2000	Secretary's particulars changed (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
3 May 2000	Return made up to 11/04/00; full list of members (8 pages)
3 May 2000	Return made up to 11/04/00; full list of members (8 pages)
2 May 2000	Registered office changed on 02/05/00 from: sunley house olds approach tolpits lane watford herts WD1 8TB (1 page)
2 May 2000	Registered office changed on 02/05/00 from: sunley house olds approach tolpits lane watford herts WD1 8TB (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
31 August 1999	Full accounts made up to 31 December 1998 (14 pages)
23 April 1999	Return made up to 11/04/99; full list of members (8 pages)
23 April 1999	Return made up to 11/04/99; full list of members (8 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
29 March 1999	Auditor's resignation (2 pages)
29 March 1999	Auditor's resignation (2 pages)
11 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 January 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
29 September 1998	Secretary's particulars changed (1 page)
29 September 1998	Secretary's particulars changed (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
18 April 1998	Return made up to 11/04/98; full list of members (6 pages)
18 April 1998	Return made up to 11/04/98; full list of members (6 pages)
24 February 1998	Full accounts made up to 30 September 1997 (13 pages)
24 February 1998	Full accounts made up to 30 September 1997 (13 pages)
22 April 1997	Return made up to 11/04/97; full list of members (7 pages)
22 April 1997	Return made up to 11/04/97; full list of members (7 pages)
26 March 1997	Full accounts made up to 30 September 1996 (12 pages)
26 March 1997	Full accounts made up to 30 September 1996 (12 pages)
29 August 1996	Auditor's resignation (1 page)
29 August 1996	Auditor's resignation (1 page)
6 August 1996	Full accounts made up to 30 September 1995 (13 pages)
6 August 1996	Full accounts made up to 30 September 1995 (13 pages)
28 April 1996	Return made up to 11/04/96; full list of members (4 pages)
28 April 1996	Return made up to 11/04/96; full list of members (4 pages)
23 October 1995	Auditor's resignation (2 pages)
23 October 1995	Auditor's resignation (1 page)
30 June 1995	Full accounts made up to 30 September 1994 (11 pages)
30 June 1995	Full accounts made up to 30 September 1994 (11 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (4 pages)
25 April 1995	Return made up to 11/04/95; full list of members (14 pages)
25 April 1995	Return made up to 11/04/95; full list of members (7 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Broomhall Joinery Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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