| Company Name | Broomco (3059) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569065 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 25 October 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Richard Hogben |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Rossmill Lane Halebarns Altrincham Cheshire WA15 0EU |
| Director Name | Peter Frederick Marnham |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 October 2005) |
| Role | Company Director |
| Correspondence Address | Coton House Coton Bridgnorth Salop WV15 6ES |
| Secretary Name | Mr Ian William Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Burnside Halebarns Altrincham Cheshire WA15 0SG |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester Greater Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2005 | Application for striking-off (1 page) |
| 8 November 2004 | Return made up to 22/10/04; full list of members (3 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 18 November 2003 | Return made up to 22/10/03; full list of members
|
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 16 December 2002 | Secretary resigned;director resigned (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Incorporation (18 pages) |