Broomco (2347) Limited

Company Name	Broomco (2347) Limited
Company Status	Dissolved
Company Number	01055136
Category	Private Limited Company
Incorporation Date	19 May 1972(51 years, 11 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	EWEN Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Harrison
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1996(24 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Glebe View Barlborough Chesterfield Derbyshire S43 4WF

Director Name	Mr John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1996(24 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL

Director Name	Mr Christopher Francis Phillips
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1998(26 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Secretary Name	Mr Michael Paul Unwin
Nationality	British
Status	Closed
Appointed	31 July 2001(29 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Director Name	Mrs Joan Liggins
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 1996)
Role	Secretary
Correspondence Address	6 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Director Name	Mr Roy Douglas Liggins
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 1996)
Role	Engineer
Correspondence Address	6 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Secretary Name	Mrs Joan Liggins
Nationality	British
Status	Resigned
Appointed	17 October 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 1996)
Role	Company Director
Correspondence Address	6 Hillcote Drive Sheffield South Yorkshire S10 3PJ

Director Name	Richard Treharn Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2000)
Role	Chief Executive
Correspondence Address	52 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Christopher Norman Dawson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	28 Fernhill Road Olton Solihull West Midlands B92 7RT

Secretary Name	Christopher Norman Dawson
Nationality	British
Status	Resigned
Appointed	16 August 1996(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	28 Fernhill Road Olton Solihull West Midlands B92 7RT

Director Name	Mr William James Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Binns Lane Holmfirth Huddersfield West Yorkshire HD7 1BL

Location

Registered Address	2 Campus Road Listerhills Science Park Bradford BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,919,564

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Restoration by order of the court (3 pages)
17 September 2010	Restoration by order of the court (3 pages)
22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
28 November 2002	Application for striking-off (1 page)
28 November 2002	Application for striking-off (1 page)
13 November 2002	Return made up to 17/10/02; full list of members (7 pages)
13 November 2002	Return made up to 17/10/02; full list of members (7 pages)
22 August 2002	Company name changed ewen engineering LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed ewen engineering LIMITED\certificate issued on 22/08/02 (2 pages)
17 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2001	Return made up to 17/10/01; full list of members (7 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 April 2001	Accounts made up to 31 December 2000 (6 pages)
27 October 2000	Return made up to 17/10/00; full list of members (7 pages)
27 October 2000	Return made up to 17/10/00; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 November 1999	Return made up to 17/10/99; no change of members (8 pages)
3 November 1999	Return made up to 17/10/99; no change of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
1 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 January 1999	Return made up to 17/10/98; full list of members (8 pages)
24 January 1999	Return made up to 17/10/98; full list of members (8 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
23 October 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Return made up to 17/10/97; full list of members (6 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
21 August 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
21 August 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
13 November 1996	Return made up to 17/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1996	Return made up to 17/10/96; full list of members (6 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	Secretary resigned;director resigned (1 page)
4 September 1996	New secretary appointed;new director appointed (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: roscoe road sheffield S3 7DZ (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Registered office changed on 04/09/96 from: roscoe road sheffield S3 7DZ (1 page)
29 August 1996	Particulars of mortgage/charge (7 pages)
29 August 1996	Particulars of mortgage/charge (7 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Auditor's resignation (2 pages)
19 August 1996	Declaration of assistance for shares acquisition (8 pages)
19 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
19 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
19 August 1996	Declaration of assistance for shares acquisition (8 pages)
19 August 1996	Auditor's resignation (2 pages)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
8 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
6 October 1995	Return made up to 17/10/95; full list of members (6 pages)
9 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
9 April 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
19 May 1972	Incorporation (15 pages)
19 May 1972	Incorporation (15 pages)

Broomco (2347) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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