| Company Name | Broom House Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01264809 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1976(47 years, 10 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Raymond Walter Chambers |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB |
| Secretary Name | Mr Raymond Walter Chambers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1994(17 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 January 2001) |
| Role | Secretary |
| Correspondence Address | Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB |
| Director Name | David Reading |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1994(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | Grangelands Grangewood Drive Chelford Cheshire SK11 9BY |
| Director Name | Mr Geoffrey Reading |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 June 1994) |
| Role | Company Director |
| Correspondence Address | Holly Bank Holehouse Lane Whiteley Green Macclesfield Cheshire SK10 5SJ |
| Director Name | Mr Jack Stanley Reading |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 August 1994) |
| Role | Company Director |
| Correspondence Address | Somerford The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Secretary Name | Mr Geoffrey Reading |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 15 June 1994) |
| Role | Company Director |
| Correspondence Address | Holly Bank Holehouse Lane Whiteley Green Macclesfield Cheshire SK10 5SJ |
Location
| Registered Address | St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 10 April 2000 | Receiver ceasing to act (1 page) |
| 20 December 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 1 December 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 16 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 19 January 1996 | Administrative Receiver's report (4 pages) |
| 18 October 1995 | Appointment of receiver/manager (2 pages) |
| 21 July 1995 | Resolutions
|
| 31 March 1994 | Particulars of contract relating to shares (3 pages) |
| 19 August 1991 | Full group accounts made up to 27 May 1990 (24 pages) |