| Company Name | Netbpo (Employee Benefits) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03743255 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
| Previous Name | Broomco (1817) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Alan Lawton |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Mersey Meadows Didsbury Manchester M20 2GB |
| Director Name | Martin Gabriel Patrick Frost |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 June 2000) |
| Role | Company Director |
| Correspondence Address | 71 Adelaide Road Bramhall Stockport Cheshire SK7 1NP |
| Secretary Name | Martin Gabriel Patrick Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 09 June 2000) |
| Role | Company Director |
| Correspondence Address | 71 Adelaide Road Bramhall Stockport Cheshire SK7 1NP |
| Director Name | Thomas Henry Rees |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 January 2001) |
| Role | Company Director |
| Correspondence Address | 195 Putney Bridge Road Putney London SW15 2NY |
| Secretary Name | Thomas Henry Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 January 2001) |
| Role | Company Director |
| Correspondence Address | 32 Barnard Road London SW11 1QS |
| Secretary Name | Timothy Grahame Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 12 February 2002) |
| Role | Lawyer |
| Correspondence Address | 260 Glebelands Road Sale Cheshire M33 5QT |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1999(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Adamson House Towers Business Park Wilmslow Road Didbury Greater Manchester M20 2YY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 25 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 24 July |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Application for striking-off (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: merchants warehouse 21 castle street castlefield manchester M3 4SW (1 page) |
| 10 July 2001 | Accounts for a dormant company made up to 25 July 2000 (6 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 25 May 2001 | Return made up to 30/03/01; full list of members
|
| 22 May 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: priory mount houldsworth street, reddish, stockport cheshire SK5 6BX (1 page) |
| 5 October 2000 | Company name changed broomco (1817) LIMITED\certificate issued on 06/10/00 (2 pages) |
| 8 September 2000 | New secretary appointed;new director appointed (3 pages) |
| 8 September 2000 | Secretary resigned;director resigned (1 page) |
| 21 August 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 8 August 2000 | Registered office changed on 08/08/00 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 20 June 2000 | Accounting reference date extended from 31/03/00 to 24/07/00 (1 page) |
| 7 February 2000 | Director resigned (1 page) |
| 7 February 2000 | Resolutions
|
| 7 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | Secretary resigned;director resigned (1 page) |