Company NameBroomco (2335) Limited
Company StatusDissolved
Company Number04057442
CategoryPrivate Limited Company
Incorporation Date22 August 2000(23 years, 7 months ago)
Dissolution Date1 November 2011 (12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Philip Henry Hollister
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2008(8 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address863 Ecclesall Road
Sheffield
South Yorkshire
S11 8TJ
Director NameMr John Patrick Diggins
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2010(9 years, 11 months after company formation)
Appointment Duration1 year, 2 months (closed 01 November 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address863 Ecclesall Road
Sheffield
South Yorkshire
S11 8TJ
Director NameEdmund Gettings
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(1 month, 4 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 01 December 2008)
RoleCompany Director
Correspondence Address14 Base Green Avenue
Sheffield
South Yorkshire
S12 3FA
Director NameBryan James Ward
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(1 month, 4 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 18 November 2000)
RoleCompany Director
Correspondence AddressHigh Ridge 115 Green Lane
Dronfield
Sheffield
S Yorks
S18 6FG
Secretary NameEdmund Gettings
NationalityBritish
StatusResigned
Appointed20 October 2000(1 month, 4 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 01 December 2008)
RoleCompany Director
Correspondence Address14 Base Green Avenue
Sheffield
South Yorkshire
S12 3FA
Director NamePhilip Ryan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(3 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address863 Ecclesall Road
Sheffield
South Yorkshire
S11 8TJ
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered Address863 Ecclesall Road
Sheffield
South Yorkshire
S11 8TJ
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
11 July 2011Application to strike the company off the register (3 pages)
11 July 2011Application to strike the company off the register (3 pages)
21 December 2010Accounts for a small company made up to 30 September 2010 (6 pages)
21 December 2010Accounts for a small company made up to 30 September 2010 (6 pages)
1 October 2010Termination of appointment of Philip Ryan as a director (1 page)
1 October 2010Termination of appointment of Philip Ryan as a director (1 page)
6 September 2010Annual return made up to 22 August 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 2
(5 pages)
6 September 2010Annual return made up to 22 August 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 2
(5 pages)
10 August 2010Appointment of Mr John Patrick Diggins as a director (2 pages)
10 August 2010Appointment of Mr John Patrick Diggins as a director (2 pages)
24 March 2010Accounts for a small company made up to 30 September 2009 (6 pages)
24 March 2010Accounts for a small company made up to 30 September 2009 (6 pages)
12 October 2009Director's details changed for Philip Ryan on 6 October 2009 (3 pages)
12 October 2009Director's details changed for Philip Henry Hollister on 6 October 2009 (3 pages)
12 October 2009Director's details changed for Philip Ryan on 6 October 2009 (3 pages)
12 October 2009Director's details changed for Philip Henry Hollister on 6 October 2009 (3 pages)
16 September 2009Return made up to 22/08/09; no change of members (4 pages)
16 September 2009Return made up to 22/08/09; no change of members (4 pages)
8 April 2009Accounts for a small company made up to 30 September 2008 (6 pages)
8 April 2009Accounts for a small company made up to 30 September 2008 (6 pages)
3 December 2008Appointment terminated director edmund gettings (1 page)
3 December 2008Appointment terminated secretary edmund gettings (1 page)
3 December 2008Appointment Terminated Director edmund gettings (1 page)
3 December 2008Appointment Terminated Secretary edmund gettings (1 page)
10 October 2008Director appointed philip henry hollister (2 pages)
10 October 2008Director appointed philip henry hollister (2 pages)
26 September 2008Return made up to 22/08/08; full list of members (5 pages)
26 September 2008Return made up to 22/08/08; full list of members (5 pages)
11 July 2008Accounts for a small company made up to 30 September 2007 (7 pages)
11 July 2008Accounts for a small company made up to 30 September 2007 (7 pages)
1 September 2007Return made up to 22/08/07; full list of members (7 pages)
1 September 2007Return made up to 22/08/07; full list of members (7 pages)
6 February 2007Accounts for a small company made up to 30 September 2006 (7 pages)
6 February 2007Accounts for a small company made up to 30 September 2006 (7 pages)
4 September 2006Return made up to 22/08/06; full list of members (7 pages)
4 September 2006Return made up to 22/08/06; full list of members (7 pages)
21 December 2005Accounts for a small company made up to 30 September 2005 (7 pages)
21 December 2005Accounts for a small company made up to 30 September 2005 (7 pages)
1 September 2005Return made up to 22/08/05; full list of members (7 pages)
1 September 2005Return made up to 22/08/05; full list of members (7 pages)
14 January 2005Accounts for a small company made up to 30 September 2004 (7 pages)
14 January 2005Accounts for a small company made up to 30 September 2004 (7 pages)
31 August 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 August 2004Return made up to 22/08/04; full list of members (7 pages)
24 January 2004Accounts for a small company made up to 30 September 2003 (6 pages)
24 January 2004Accounts for a small company made up to 30 September 2003 (6 pages)
2 September 2003Return made up to 22/08/03; full list of members (7 pages)
2 September 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 July 2003Full accounts made up to 31 August 2002 (9 pages)
12 July 2003Full accounts made up to 31 August 2002 (9 pages)
3 January 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
3 January 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
29 August 2002Return made up to 22/08/02; full list of members (7 pages)
29 August 2002Return made up to 22/08/02; full list of members (7 pages)
11 January 2002Full accounts made up to 31 August 2001 (9 pages)
11 January 2002Full accounts made up to 31 August 2001 (9 pages)
11 September 2001Return made up to 22/08/01; full list of members (6 pages)
11 September 2001Return made up to 22/08/01; full list of members (6 pages)
28 August 2001Registered office changed on 28/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
28 August 2001Registered office changed on 28/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
14 February 2001New director appointed (2 pages)
14 February 2001New director appointed (2 pages)
18 January 2001Director resigned (1 page)
18 January 2001Director resigned (1 page)
6 November 2000New director appointed (3 pages)
6 November 2000New director appointed (3 pages)
6 November 2000New secretary appointed;new director appointed (3 pages)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000Secretary resigned;director resigned (1 page)
6 November 2000Secretary resigned;director resigned (1 page)
6 November 2000New secretary appointed;new director appointed (3 pages)
22 August 2000Incorporation (18 pages)
22 August 2000Incorporation (18 pages)