| Company Name | Broomco (1759) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04192402 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2001(23 years, 1 month ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Businesshealth Group Plc |
Directors
| Director Name | Nigel Peter Howard |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 86 Rewley Road Oxford OX1 2RQ |
| Director Name | Edward Edmund Jan Radkiewicz |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Bridge House Guildford Road Frimley Green Camberley Surrey GU16 6NT |
| Secretary Name | Nigel Peter Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2001(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 86 Rewley Road Oxford OX1 2RQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bank House 9 Charlotte Street Manchester Lancashire M1 4EU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2002 | Application for striking-off (1 page) |
| 22 July 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 22 July 2002 | Resolutions
|
| 22 July 2002 | Application for reregistration from PLC to private (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 April 2001 | Company name changed businesshealth group PLC\certificate issued on 20/04/01 (2 pages) |
| 2 April 2001 | Incorporation (91 pages) |