Company NameBroomco (3038) Limited
Company StatusDissolved
Company Number04261258
CategoryPrivate Limited Company
Incorporation Date30 July 2001(22 years, 8 months ago)
Dissolution Date17 May 2005 (18 years, 10 months ago)
Previous NamesBroomco (2615) Limited and PAV Data Systems Limited

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Neil Kelly
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(4 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 17 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeverley 22 Hill Top Road
Stockton Heath
Warrington
WA4 2EF
Director NameDr Amar Jit Parkash Sabberwal
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2001(4 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 17 May 2005)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinewood Off Park Road
Bowdon
Altrincham
Cheshire
WA14 3JQ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusClosed
Appointed30 July 2001(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameMr Stephen John Leicester
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(4 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 2003)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressNewlands 1 West View
Northwich Road
Higher Whitley
Warrington Cheshire
WA4 4PN
Director NamePaul Roy Widdrington
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(4 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 2003)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address20 Ulviet Gate
High Leigh
Knutsford
WA16 6TT
Secretary NameMr Stephen John Leicester
NationalityBritish
StatusResigned
Appointed28 August 2001(4 weeks, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 2003)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressNewlands 1 West View
Northwich Road
Higher Whitley
Warrington Cheshire
WA4 4PN
Director NameRichard Redgrave
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 June 2002)
RoleMarketing Director
Correspondence Address11 Fulbourn Road
Cambridge
Cambridgeshire
CB1 9JL
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered Address100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
13 September 2004Receiver ceasing to act (1 page)
13 September 2004Receiver's abstract of receipts and payments (3 pages)
16 January 2004Receiver ceasing to act (1 page)
11 December 2003Receiver's abstract of receipts and payments (3 pages)
20 August 2003Director resigned (1 page)
20 August 2003Secretary resigned;director resigned (1 page)
23 December 2002Stat of affairs with f 3.10 (6 pages)
23 December 2002Administrative Receiver's report (8 pages)
24 October 2002Registered office changed on 24/10/02 from: st georges house cygnet court, centre park warrington cheshire WA1 1PD (1 page)
17 October 2002Appointment of receiver/manager (1 page)
4 October 2002Return made up to 30/07/02; full list of members (9 pages)
18 September 2002Particulars of mortgage/charge (4 pages)
22 August 2002Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
10 July 2002Director resigned (1 page)
1 May 2002Registered office changed on 01/05/02 from: windermere business centre oldfield court windermere cumbria LA23 2HJ (1 page)
25 October 2001New secretary appointed;new director appointed (2 pages)
25 October 2001Director resigned (1 page)
25 October 2001New director appointed (2 pages)
25 October 2001New director appointed (2 pages)
25 October 2001Registered office changed on 25/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 October 2001Director resigned (1 page)
25 October 2001New director appointed (2 pages)
8 October 2001New director appointed (2 pages)
4 September 2001Particulars of mortgage/charge (7 pages)