BROOMCO (3786) LIMITED

BROOMCO (3786) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBROOMCO (3786) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05428756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOMCO (3786) LIMITED?

    • (7011) /

    Where is BROOMCO (3786) LIMITED located?

    Registered Office Address
    Atlantic House, Ground Floor Greenwood Close
    Cardiff Gate Business Park
    CF23 8RD Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOMCO (3786) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BROOMCO (3786) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Annual return made up to Apr 19, 2010 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2010

    Statement of capital on May 05, 2010

    • Capital: GBP 198.9
    SH01

    Termination of appointment of David Ring as a director

    1 pagesTM01

    Termination of appointment of Kenneth Thompson as a director

    1 pagesTM01

    legacy

    1 pages287

    legacy

    9 pages363a

    legacy

    2 pages288c

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    9 pages363a

    legacy

    7 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    11 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of BROOMCO (3786) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Anne Elizabeth
    Water's Edge 66h Beach Road
    Newton
    CF36 5NE Porthcawl
    9
    Mid Glamorgan
    Wales
    Secretary
    Water's Edge 66h Beach Road
    Newton
    CF36 5NE Porthcawl
    9
    Mid Glamorgan
    Wales
    British35314760002
    BAILEY, Paul Edward
    Shirenewton Hall Shirenewton
    NP6 6RQ Newport
    Gwent
    Director
    Shirenewton Hall Shirenewton
    NP6 6RQ Newport
    Gwent
    WalesBritish61066950001
    JONES, Ian David
    10 Maillards Haven
    CF64 5RF Penarth
    Vale Of Glamorgan
    Secretary
    10 Maillards Haven
    CF64 5RF Penarth
    Vale Of Glamorgan
    British54356000001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002
    JONES, Ian David
    10 Maillards Haven
    CF64 5RF Penarth
    Vale Of Glamorgan
    Director
    10 Maillards Haven
    CF64 5RF Penarth
    Vale Of Glamorgan
    WalesBritish54356000001
    RING, David James
    Cedar House Kerrfield
    SO22 5EX Winchester
    Hampshire
    Director
    Cedar House Kerrfield
    SO22 5EX Winchester
    Hampshire
    United KingdomBritish63085010002
    THOMPSON, Kenneth Philip
    6 The Russets
    Chestfield
    CT5 3QG Whitstable
    Kent
    Director
    6 The Russets
    Chestfield
    CT5 3QG Whitstable
    Kent
    British11135310001
    DLA PIPER UK NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146610002
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002

    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