| Company Name | Broomco (3545) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234904 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
| Previous Names | Broomco (3545) Limited and Menzies Hotels Holdings Limited |
Directors
| Director Name | Marc Oliver Thiery |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 29 Cranley Gardens London SW7 3BD |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(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 September |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2005 | Application for striking-off (1 page) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | Secretary resigned;director resigned (1 page) |
| 7 October 2004 | Company name changed broomco (3545) LIMITED\certificate issued on 07/10/04 (2 pages) |