BROOMCO (2248) LIMITED
Overview
| Company Name | BROOMCO (2248) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04018809 |
| 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 BROOMCO (2248) LIMITED?
- (7487) /
Where is BROOMCO (2248) LIMITED located?
| Registered Office Address | Skandia House Portland Terrace SO14 7EJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOMCO (2248) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BROOMCO (2248) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Duncan John Lane Eardley on Nov 15, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of John Philip Hine as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michelle Cracknell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Lloyd as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Michelle Ann Cracknell as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon Trevor Lloyd as a director | 3 pages | AP01 | ||||||||||
Appointment of Duncan John Lane Eardley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Darren Veevers as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Golder as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sarah Harkcom as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from The Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on Oct 28, 2009 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BROOMCO (2248) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARDLEY, Duncan John Lane | Director | Portland Terrace SO14 7EJ Southampton Skandia House | United Kingdom | British | Solicitor | 136435020001 | ||||
| HINE, John Philip | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | Accountant | 116363990001 | ||||
| HARKCOM, Sarah Georgette | Secretary | 10 Waveney Drive SK9 3UJ Wilmslow Cheshire | British | 125922310001 | ||||||
| SINNETT, Paul Martin | Secretary | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | British | Director | 71468530002 | |||||
| TATE, Jeffrey Norman | Secretary | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | British | 122523970001 | ||||||
| TAYLOR, Alan | Secretary | 14 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | British | 106908290001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| CRACKNELL, Michelle Ann | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | England | British | Strategy Director | 29250160002 | ||||
| GOLDER, David Alan | Director | Langdale House Old Green Medbourne LE16 8DX Market Harborough Leicestershire | United Kingdom | British | Ifa Services Director | 66822000005 | ||||
| HOGARTH, Paul Henry | Director | Withington Hall Holmes Chapel Road Lower Withington SK11 9DS Chelford Cheshire | British | Company Director | 12524640003 | |||||
| LAST, Richard | Director | The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire | United Kingdom | British | Director | 80537570001 | ||||
| LLOYD, Simon Trevor | Director | Portland Terrace SO14 7EJ Southampton Skandia House Hampshire | Scotland | British | Finance Director | 93216770001 | ||||
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop Cheshire | United Kingdom | British | Managing Director | 106313510004 | ||||
| MCKEAN, John Roy | Director | 202 Kirkintilloch Bishopbriggs G64 2ND Glasgow | Scotland | British | Company Director | 107601560001 | ||||
| SCOTT, David Campbell | Director | Bankhead Courtyard Bankhead Farm Peat Inn KY15 5LF Fife 2 | United Kingdom | British | Group Operations Director | 156474180001 | ||||
| SINNETT, Paul Martin | Director | Mill Croft Barn Water Stratford Road MK18 4PD Tingewick | England | British | Director | 71468530002 | ||||
| TAYLOR, Simon Julian | Director | Henbury House Pexhill Road SK11 9PY Henbury Cheshire | United Kingdom | British | Company Director | 35047320007 | ||||
| VEEVERS, Darren Paul | Director | Riverside 25 Meadow Park Irwell Vale BL0 0QB Ramsbottom Lancashire | Great Britain | British | Finance Director | 72368910002 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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