Linlithgow
West Lothian
EH49 7JU
Scotland
Director Name | Gary Hoddes |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (closed 23 December 2010) |
Role | Company Director |
Correspondence Address | 31 Bollin Hill Wilmslow Cheshire SK9 4AN |
Secretary Name | John Nicholas Temple |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2002(10 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 23 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA |
Director Name | Richard Edward Barnes |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 May 2003) |
Role | Company Director |
Correspondence Address | 8 Torton Hill Road Arundel West Sussex BN18 9HE |
Director Name | Mr Michael Watson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 4 months (resigned 24 May 2002) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7 Cheltenham Close Great Sankey Warrington Cheshire WA5 3PX |
Secretary Name | Gordon Blair |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 05 September 2002) |
Role | Company Director |
Correspondence Address | 17 Barons Hill Avenue Linlithgow West Lothian EH49 7JU Scotland |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | 55 King Street Manchester M2 4LQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
23 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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23 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2005 | Dissolution deferment (1 page) |
11 January 2005 | Completion of winding up (1 page) |
11 January 2005 | Dissolution deferment (1 page) |
11 January 2005 | Completion of winding up (1 page) |
4 March 2004 | Order of court to wind up (3 pages) |
4 March 2004 | Order of court to wind up (3 pages) |
18 December 2003 | Return made up to 06/11/03; full list of members (8 pages) |
18 December 2003 | Return made up to 06/11/03; full list of members (8 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
11 February 2003 | Return made up to 06/11/02; full list of members
|
11 February 2003 | Return made up to 06/11/02; full list of members (8 pages) |
22 December 2002 | Full accounts made up to 31 August 2002 (16 pages) |
22 December 2002 | Full accounts made up to 31 August 2002 (16 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
16 August 2002 | Resolutions
|
16 August 2002 | Ad 21/01/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
16 August 2002 | Resolutions
|
16 August 2002 | Ad 21/01/02--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
21 February 2002 | Secretary resigned;director resigned (1 page) |
21 February 2002 | New secretary appointed;new director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
21 February 2002 | New secretary appointed;new director appointed (2 pages) |
21 February 2002 | Registered office changed on 21/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
21 February 2002 | Secretary resigned;director resigned (1 page) |
23 November 2001 | Company name changed broomco (2724) LIMITED\certificate issued on 23/11/01 (2 pages) |
23 November 2001 | Company name changed broomco (2724) LIMITED\certificate issued on 23/11/01 (2 pages) |
6 November 2001 | Incorporation (19 pages) |