| Company Name | Broomco (1571) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03574414 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1998(25 years, 11 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
| Previous Name | Frank Smythson (UK) Limited |
Directors
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 months (closed 18 May 1999) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 months (closed 18 May 1999) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 months (closed 18 May 1999) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | Sarah Elizabeth Elton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 16 July 1998) |
| Role | Retail Director |
| Correspondence Address | 1 Coniger Road London SW6 3TB |
| Secretary Name | Paul Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 16 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 3,12 Millennium Drive London E14 3GJ |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | Company name changed frank smythson (uk) LIMITED\certificate issued on 19/08/98 (2 pages) |
| 12 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | New director appointed (2 pages) |
| 22 June 1998 | Company name changed broomco (1571) LIMITED\certificate issued on 22/06/98 (2 pages) |
| 3 June 1998 | Incorporation (18 pages) |