| Company Name | Brand New Broom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04211375 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(22 years, 12 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Directors
| Director Name | William Christopher Currie |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 4 Meadow Oak Drive Gateacre Liverpool L25 3SZ |
| Director Name | Mr Percival Trevor Furlong |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 215 Queens Drive Wavertree Liverpool Merseyside L15 6YE |
| Director Name | Mr Eric Hodges |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Hill Side Upton Road Bidston Wirral L43 7QF |
| Director Name | Michael David Masters |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2003) |
| Role | Finance Director |
| Correspondence Address | 26 Bellpit Close Worsley Manchester M28 7XH |
| Secretary Name | Edward Matthew Scott Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2001(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 3 Sandiway Knutsford Cheshire WA16 8BU |
| Secretary Name | Shirley Gitlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Parksway Prestwich Manchester Lancashire M25 0JB |
| Director Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 100 Barbirolli Square Manchester Lancashire M2 3AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2002 | Application for striking-off (3 pages) |
| 12 July 2002 | Application for reregistration from PLC to private (1 page) |
| 12 July 2002 | Resolutions
|
| 12 July 2002 | Memorandum and Articles of Association (15 pages) |
| 12 July 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 July 2001 | New director appointed (3 pages) |
| 16 July 2001 | New director appointed (5 pages) |
| 8 June 2001 | Ad 22/05/01--------- £ si [email protected]=5400 £ ic 50190/55590 (2 pages) |
| 8 June 2001 | Ad 22/05/01--------- £ si [email protected]=2700 £ ic 70890/73590 (2 pages) |
| 8 June 2001 | Ad 18/05/01--------- £ si [email protected]=600 £ ic 79590/80190 (2 pages) |
| 8 June 2001 | Ad 22/05/01--------- £ si [email protected]=5400 £ ic 73590/78990 (2 pages) |
| 8 June 2001 | Ad 22/05/01--------- £ si [email protected]=2700 £ ic 68190/70890 (2 pages) |
| 8 June 2001 | Ad 22/05/01--------- £ si [email protected]=12600 £ ic 55590/68190 (2 pages) |
| 8 June 2001 | Ad 18/05/01--------- £ si [email protected]=600 £ ic 78990/79590 (2 pages) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Conve 18/05/01 (1 page) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Conve 18/05/01 (1 page) |
| 5 June 2001 | Conve 18/05/01 (1 page) |
| 5 June 2001 | Ad 18/05/01--------- £ si [email protected]=30 £ ic 49990/50020 (2 pages) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Nc inc already adjusted 18/05/01 (1 page) |
| 5 June 2001 | Ad 18/05/01--------- £ si [email protected]=30 £ ic 50020/50050 (2 pages) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Ad 18/05/01--------- £ si [email protected]=140 £ ic 50050/50190 (2 pages) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Director resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Ad 18/05/01--------- £ si 24994@1=24994 £ ic 24996/49990 (2 pages) |
| 24 May 2001 | Ad 18/05/01--------- £ si 24994@1=24994 £ ic 2/24996 (2 pages) |
| 21 May 2001 | Application to commence business (2 pages) |
| 21 May 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 4 May 2001 | Incorporation (20 pages) |