BROOMCO (02703654) LIMITED

Overview

Company Name	BROOMCO (02703654) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02703654
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1992
Date of Cessation	May 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOMCO (02703654) LIMITED?

(7499) /

Where is BROOMCO (02703654) LIMITED located?

Registered Office Address	13 Fitzroy Street W1T 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BROOMCO (02703654) LIMITED?

Previous Company Names
Company Name	From	Until
ROSSMORE TURNER LOMBARD LIMITED	Aug 12, 2002	Aug 12, 2002
RDC - TURNER LOMBARD LIMITED	Sep 20, 1996	Sep 20, 1996
TURNER LOMBARD (ENGINEERING) LIMITED	Apr 03, 1992	Apr 03, 1992

What are the latest accounts for BROOMCO (02703654) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BROOMCO (02703654) LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2012

Application to strike the company off the register

3 pages

DS01

Dec 01, 2011

legacy

3 pages

MG02

Jul 27, 2011

Accounts for a dormant company made up to Mar 31, 2011

4 pages

Jun 08, 2011

Certificate of change of name

Company name changed rossmore turner lombard LIMITED\certificate issued on 08/06/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 08, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 02, 2011	RES15

Apr 08, 2011

Annual return made up to Apr 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2011	Statement of capital on Apr 08, 2011 Capital: GBP 100	SH01

Nov 03, 2010

Resignation of an auditor

1 pages

AA03

Aug 04, 2010

Director's details changed for Dr Alan James Belfield on Jun 30, 2010

2 pages

CH01

Jul 15, 2010

Memorandum and Articles of Association

15 pages

Jun 15, 2010

Statement of company's objects

2 pages

CC04

Jun 10, 2010

Total exemption full accounts made up to Mar 31, 2010

4 pages

Jun 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 28 30/04/2010	RES13

Apr 14, 2010

Annual return made up to Apr 03, 2010 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

May 08, 2009

legacy

1 pages

288a

Apr 29, 2009

legacy

3 pages

363a

Apr 03, 2009

legacy

1 pages

288b

Dec 10, 2008

Full accounts made up to Mar 31, 2008

9 pages

Nov 18, 2008

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Jul 31, 2008

legacy

1 pages

288a

May 19, 2008

legacy

3 pages

363a

May 16, 2008

legacy

1 pages

287

May 16, 2008

legacy

1 pages

353

Nov 12, 2007

Full accounts made up to Mar 31, 2007

10 pages

View All Filings

Who are the officers of BROOMCO (02703654) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TWEEDIE, Matthew Stuart 5 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire	Apr 01, 2007		Secretary	5 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire		British		Chartered Accountant	120223900002
BELFIELD, Alan James, Dr Fitzroy Street W1T 4BQ London 13 United Kingdom	Dec 31, 2006		Director	Fitzroy Street W1T 4BQ London 13 United Kingdom	England	British	1956-5	Engineer	99963570002
TWEEDIE, Matthew Stuart 5 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire	May 01, 2009		Director	5 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire	England	British	1971-12	Accountant	120223900002
WHITTLETON, David Arthur 9 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	Dec 31, 2006		Director	9 Lansdowne Circus CV32 4SW Leamington Spa Warwickshire	United Kingdom	British	1951-5	Chartered Engineer	21469560002
MCCABE, Patricia Mary 17a Brunswick Drive HG1 2PZ Harrogate North Yorkshire	Dec 31, 1993	Mar 07, 1999	Secretary	17a Brunswick Drive HG1 2PZ Harrogate North Yorkshire		British			29433010004
RICHARDS, Stephen Malcolm The Old Livory Draycote Farm Draycote CV23 9RB Rugby Warwickshire	Mar 07, 2000	Dec 31, 2006	Secretary	The Old Livory Draycote Farm Draycote CV23 9RB Rugby Warwickshire		British			5843870003
SOMERS, Michael John Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex	Dec 31, 2006	Mar 31, 2007	Secretary	Links Cottage Links Road, Bradwell CM77 8DS Braintree Essex		British			21456490001
THOMPSON, Harry 31 Rosenau Crescent SW11 4RY London	Apr 03, 1992	Dec 31, 1993	Secretary	31 Rosenau Crescent SW11 4RY London		British		Management Consultant	81396570001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 03, 1992	Apr 03, 1992	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
DEMPSEY, Peter Austin Sykes House Queen Street Halford CV36 5BT Shipston On Stour Warwickshire	Aug 01, 1996	Jan 29, 2001	Director	Sykes House Queen Street Halford CV36 5BT Shipston On Stour Warwickshire		British	1942-3	Chartered Engineer	6797320002
HACKETT, Ian Edward The Shire, Chalk Road Ifold, Loxwood RH14 OUA Billingshurst West Sussex	Jul 01, 2001	Dec 31, 2006	Director	The Shire, Chalk Road Ifold, Loxwood RH14 OUA Billingshurst West Sussex	England	British	1949-3	Consultant	119974780001
HILL, Terence Malcolm 49 Lancaster Road AL1 4EP St Albans Hertfordshire	Jul 17, 2008	Mar 31, 2009	Director	49 Lancaster Road AL1 4EP St Albans Hertfordshire	United Kingdom	British	1948-6	Civil Engineer	28515110001
JONES, Simon Wesley Altwood Bailey SL6 4PQ Maidenhead Bray Pine Berkshire	Mar 31, 2001	Jan 31, 2005	Director	Altwood Bailey SL6 4PQ Maidenhead Bray Pine Berkshire	Uk	British	1961-2	Management Consultant	54033280001
MCCABE, John Barry 17a Brunswick Drive HG1 2PZ Harrogate North Yorkshire	Apr 03, 1992	Mar 07, 1999	Director	17a Brunswick Drive HG1 2PZ Harrogate North Yorkshire		British	1946-3	Management Consultant	6379790005
MCCABE, Patricia Mary 17a Brunswick Drive HG1 2PZ Harrogate North Yorkshire	Feb 03, 1994	Mar 07, 1999	Director	17a Brunswick Drive HG1 2PZ Harrogate North Yorkshire		British	1963-2	Office Manager	29433010004
RICHARDS, Stephen Malcolm The Old Livory Draycote Farm Draycote CV23 9RB Rugby Warwickshire	Aug 01, 1996	Dec 31, 2006	Director	The Old Livory Draycote Farm Draycote CV23 9RB Rugby Warwickshire	England	British	1949-9	Chartered Accountant	5843870003
THOMPSON, Harry 31 Rosenau Crescent SW11 4RY London	Apr 03, 1992	Feb 03, 1994	Director	31 Rosenau Crescent SW11 4RY London	United Kingdom	British	1959-3	Management Consultant	81396570001
WRIGHT, Anita Dorothy Mile End 5 Vicarage Lane Dunchurch CV22 6QS Rugby Warwickshire	Aug 01, 1996	Mar 16, 2000	Director	Mile End 5 Vicarage Lane Dunchurch CV22 6QS Rugby Warwickshire		British	1955-3	Marketing & Research Consultan	54033210001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 03, 1992	Apr 03, 1992	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Does BROOMCO (02703654) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 2002 Delivered On Feb 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 2002Registration of a charge (395) Nov 25, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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