Broomco (886) Limited

Company Name	Broomco (886) Limited
Company Status	Dissolved
Company Number	00460737
Category	Private Limited Company
Incorporation Date	2 November 1948(74 years, 11 months ago)
Dissolution Date	31 July 2007 (16 years, 2 months ago)
Previous Name	Coltran Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Watson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(43 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 January 1994)
Role	Managing Director
Correspondence Address	48 Carr Manor Avenue Leeds West Yorkshire LS17 5BN

Director Name	David Swales
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(43 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 1993)
Role	Finance Director
Correspondence Address	10 Park Hill Drive Bradford West Yorkshire BD8 0DF

Director Name	Mr Richard Hugh Reynolds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(43 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentwood Denton Ilkley West Yorkshire LS29 0HE

Director Name	Gordon Chatterton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(43 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 September 1992)
Role	Production Director
Correspondence Address	138 Grange Road Rotherham South Yorkshire S60 3LL

Director Name	Kevin Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1991(43 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1995)
Role	Company Director
Correspondence Address	1 Heritage Park College Road Bingley West Yorkshire BD16 4UE

Director Name	Michael John Merrell
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(43 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Hartland Road Worksop Nottinghamshire S80 1XL

Secretary Name	Alan Wormwell
Nationality	British
Status	Resigned
Appointed	13 December 1991(43 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1995)
Role	Company Director
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Director Name	Alan Bolton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(44 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 1994)
Role	Production Director
Correspondence Address	32 Manor Approach Kimberworth Rotherham South Yorkshire S61 1PY

Director Name	Robert Campbell Mansfield
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(45 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 November 1999)
Role	Sales
Correspondence Address	19 Bentinck Street Conisbrough Doncaster South Yorkshire DN12 3EW

Director Name	Mr Paul Anthony James Pattison
Date of Birth	March 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 1994(45 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Low Stubbin Rawmarsh Rotherham South Yorkshire S62 7RX

Director Name	Mr David McDonald
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(46 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Refrigeration Engineer
Correspondence Address	50 Church Lane Bramley Rotherham South Yorkshire S66 0RU

Director Name	Mr George Robert Newton
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(46 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 June 1995)
Role	Economist
Correspondence Address	Hollybank 5 Gledhow Lane Leeds West Yorkshire LS8 1SD

Director Name	Mr George Robert Newton
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(46 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 February 1998)
Role	Managing Director
Correspondence Address	Hollybank 5 Gledhow Lane Leeds West Yorkshire LS8 1SD

Secretary Name	Mr George Robert Newton
Nationality	British
Status	Resigned
Appointed	19 January 1995(46 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 1995)
Role	Economist
Correspondence Address	Hollybank 5 Gledhow Lane Leeds West Yorkshire LS8 1SD

Secretary Name	Mr Paul Anthony James Pattison
Nationality	English
Status	Resigned
Appointed	07 June 1995(46 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Low Stubbin Rawmarsh Rotherham South Yorkshire S62 7RX

Director Name	Anthony John Bittlestone
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(47 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 June 1996)
Role	Chartered Accountant
Correspondence Address	Fairfield 108a Chapel Lane Ravenshead Nottingham NG15 9DH

Director Name	Geoffrey Boulton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 July 1998)
Role	Company Executive
Correspondence Address	9 London Street Little London Rawdon West Yorkshire LS19 6BT

Director Name	Mark Bradley Chatterton
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(51 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2003)
Role	Company Director
Correspondence Address	95 Thomas Street Swinton Mexborough South Yorkshire S64 8QU

Director Name	Christopher Patrick Dorrell
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(55 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2006)
Role	Sales Director
Correspondence Address	2 Daurada Drive Meadowcroft Park Stafford Staffordshire ST17 4XW

Location

Registered Address	C/O Halliwells Llp St James Court Brown Street Manchester M2 2JF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 March 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2007	First Gazette notice for compulsory strike-off (1 page)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	Director resigned (1 page)
16 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 December 2005	Return made up to 10/11/05; full list of members 363(287) ‐ Registered office changed on 21/12/05 363(353) ‐ Location of register of members address changed (7 pages)
17 November 2004	Return made up to 10/11/04; full list of members (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
6 February 2004	New director appointed (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
29 September 2003	Director resigned (1 page)
18 November 2002	Return made up to 10/11/02; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 November 2001	Return made up to 10/11/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 March 2001 (10 pages)
17 November 2000	Return made up to 10/11/00; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 March 2000 (10 pages)
8 August 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
25 November 1999	Return made up to 10/11/99; full list of members (6 pages)
4 August 1999	Full accounts made up to 31 March 1999 (11 pages)
11 December 1998	Full accounts made up to 31 March 1998 (20 pages)
12 November 1998	Return made up to 10/11/98; full list of members (6 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Declaration of assistance for shares acquisition (6 pages)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Particulars of mortgage/charge (5 pages)
4 December 1997	Return made up to 10/11/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1997	Accounts for a medium company made up to 31 March 1997 (20 pages)
25 June 1997	Company name changed coltran products LIMITED\certificate issued on 26/06/97 (2 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Director resigned (1 page)
14 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Return made up to 10/11/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (19 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	New director appointed (1 page)
31 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 January 1996	Full accounts made up to 31 March 1995 (22 pages)
14 November 1995	Return made up to 10/11/95; full list of members (8 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)

Broomco (886) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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