BROOMHEADS (SERVICES) LIMITED
Overview
| Company Name | BROOMHEADS (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01735809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOMHEADS (SERVICES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMHEADS (SERVICES) LIMITED located?
| Registered Office Address | 1 St Pauls Place Sheffield S1 2JX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMHEADS (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| B & N (TRUSTEES) LIMITED | Aug 07, 1983 | Aug 07, 1983 |
| B & N (NO.76) LIMITED | Jun 30, 1983 | Jun 30, 1983 |
What are the latest accounts for BROOMHEADS (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for BROOMHEADS (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel Graham Knowles as a director on Apr 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Appointment of Mr Paul Martin Edwards as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Sir Nigel Graham Knowles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Da Costa as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Dla Piper Uk Nominees Limited on Feb 23, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Dla Piper Uk Secretarial Services Limited on Feb 23, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Dla Piper Uk Secretarial Services Limited on Feb 23, 2012 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Who are the officers of BROOMHEADS (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | St Pauls Place S1 2JX Sheffield 1 England |
| 54146620007 | ||||||||||
| DARWIN, Andrew David | Director | 65 Benbow House 24 New Globe Walk SE1 9DS London | United Kingdom | British | 14246940004 | |||||||||
| EDWARDS, Paul Martin | Director | Noble Street EC2V 7EE London 3 England | England | British | 178037410001 | |||||||||
| DLA PIPER UK NOMINEES LIMITED | Director | St Pauls Place S1 2JX Sheffield 1 England |
| 54146610005 | ||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | St Pauls Place S1 2JX Sheffield 1 England |
| 54146620007 | ||||||||||
| LEE, Martin Philip Wilton | Secretary | Whirlow Croft Whirlow Lane S11 9QF Sheffield South Yorkshire | British | 21118790002 | ||||||||||
| BARKER, Christopher Shelley | Director | Lion Cottage Firbeck S81 8JT Worksop Nottinghamshire | British | 1427210001 | ||||||||||
| BOLER, Julia Christine | Director | 24 Moorbank Road S10 5TR Sheffield South Yorkshire | British | 15492840001 | ||||||||||
| DA COSTA, Alastair John | Director | 17 Seabee Lane Discovery Bay Lantau Island Hong Kong | Hong Kong | British | 133673440001 | |||||||||
| KNOWLES, Nigel Graham, Sir | Director | 1 St Pauls Place Sheffield S1 2JX | United Kingdom | British | 141380520001 | |||||||||
| LEE, Martin Philip Wilton | Director | Whirlow Croft Whirlow Lane S11 9QF Sheffield South Yorkshire | United Kingdom | British | 21118790002 | |||||||||
| REED, Timothy Henry | Director | Jaggers Keep Bar Road Curbar S30 1YB Sheffield | England | British | 39125880001 | |||||||||
| SHAW, George David Cecil | Director | Torrs Farm Hassop DE45 1NS Bakewell Derbyshire | British | 37642190001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0