Todwick Limited

Company Name	Todwick Limited
Company Status	Dissolved
Company Number	03281013
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	Broomco (1191) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Doreen Bramhall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1997(2 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Secretary Name	Mrs Doreen Bramhall
Nationality	British
Status	Closed
Appointed	28 April 1997(5 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Michael John France
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	130d Doncaster Road Tickhill Doncaster South Yorkshire DN11 9JE

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	22 January 1997(2 months after company formation)
Appointment Duration	3 months (resigned 28 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	Application for striking-off (1 page)
11 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 April 2008	Director and secretary's change of particulars / doreen bramhall / 31/03/2008 (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Director's change of particulars / paul thompson / 31/03/2008 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: moorgate hall 41 moorgate road rotherham south yorkshire S60 2AW (1 page)
3 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
23 July 2004	Full accounts made up to 30 September 2003 (10 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (10 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (7 pages)
5 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2000	Full accounts made up to 30 September 1999 (6 pages)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 1999	Full accounts made up to 30 September 1998 (6 pages)
24 November 1998	Return made up to 20/11/98; no change of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (6 pages)
2 December 1997	Return made up to 20/11/97; full list of members (6 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (3 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	S-div 22/01/97 (1 page)
21 February 1997	Registered office changed on 21/02/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 February 1997	Secretary resigned;director resigned (1 page)
21 February 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Director resigned (1 page)
23 January 1997	Company name changed broomco (1191) LIMITED\certificate issued on 23/01/97 (2 pages)
20 November 1996	Incorporation (18 pages)

Todwick Limited

Business Activity

Directors

Location

Accounts

Filing History

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