Broomco (1345) Limited

Company Name	Broomco (1345) Limited
Company Status	Dissolved
Company Number	03417226
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kay Nanette Bellinger
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Burntstones Lodge Moorbank Road Sheffield South Yorkshire S10 5TQ

Director Name	Gilbert Clive Hinckley
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	Granary House Castle Farm Ladyfield Road, Thorpe Salvin Worksop Nottinghamshire S80 3JN

Director Name	Mr Matthew Stuart Percy Hinckley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westlowe Jaggers Lane, Hathersage Hope Valley Derbyshire S32 1AZ

Director Name	Mr Jonathan Nigel Wildgoose
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Cottage Churchdale Bakewell Derbyshire DE45 1NX

Director Name	Mrs Marjory Jean Wildgoose
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	16 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowers Hall Alport Bakewell Derbyshire DE45 1LD

Secretary Name	Richard Kevin Davis
Nationality	British
Status	Resigned
Appointed	16 September 1997(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	48 Main Avenue Totley Sheffield S17 4FJ

Secretary Name	John Stuart Hill
Nationality	British
Status	Resigned
Appointed	01 April 1998(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2000)
Role	Secretary
Correspondence Address	53 Breck Lane Dinnington Sheffield Yorkshire S25 2LJ

Secretary Name	Josephine Anne Liversidge
Nationality	British
Status	Resigned
Appointed	31 October 2000(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	194 Baslow Road Totley Sheffield South Yorkshire S17 4DS

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Knowle House 4 Norfolk Park Road Sheffield South Yorkshire S2 3QE
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,166,678
Cash	£49,644
Current Liabilities	£16,037

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 June 2004	Dissolved (1 page)
22 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2003	Liquidators statement of receipts and payments (5 pages)
6 May 2003	Liquidators statement of receipts and payments (7 pages)
28 May 2002	Secretary resigned (1 page)
18 April 2002	Declaration of solvency (3 pages)
12 April 2002	Appointment of a voluntary liquidator (1 page)
12 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (23 pages)
24 August 2001	Return made up to 11/08/01; no change of members (7 pages)
8 November 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
7 September 2000	Return made up to 11/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (17 pages)
15 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 March 2000	Registered office changed on 20/03/00 from: sandiron house 449/453 abbey lane beauchief sheffield south yorkshire S7 2RA (2 pages)
31 August 1999	Return made up to 11/08/99; change of members (10 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
3 July 1998	Accounting reference date extended from 31/03/98 to 31/12/98 (1 page)
19 May 1998	Ad 20/02/98--------- Â£ si [email protected]=1198966 Â£ ic 1034/1200000 (2 pages)
19 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1998	S-div 20/02/98 (1 page)
2 March 1998	Â£ nc 1032/1034 17/02/98 (1 page)
2 March 1998	Ad 17/02/98--------- Â£ si 2@1=2 Â£ ic 1032/1034 (2 pages)
10 February 1998	Ad 02/02/98--------- Â£ si 30@1=30 Â£ ic 1002/1032 (2 pages)
10 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 1998	Nc inc already adjusted 02/02/98 (1 page)
26 January 1998	Ad 13/11/97--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
26 January 1998	Statement of affairs (13 pages)
27 November 1997	Â£ nc 1000/1002 13/11/97 (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Registered office changed on 15/10/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
11 August 1997	Incorporation (18 pages)

Broomco (1345) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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