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BROOMCO (1984) LIMITED

Learn more about BROOMCO (1984) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8LB

BROOMCO (1984) LIMITED on the map

Company type: Private Limited Company
Company number: 00242653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.09.30
last member list: 2005.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.31
documents available: 1

Mortgages:

CITIBANK N.A.,
A CHARGE OVER DEPOSIT - Outstanding on 1999.07.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, DELTA 200, DELTA BUSINESS PARK WELTON ROAD, SWINDON, WILTSHIRE SN5 7XP
Form type: 287
Date: 2006.02.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.09
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, 3 NOBLE STREET, LONDON, EC2V 7EE
Form type: 287
Date: 2005.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.26
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, FRANKLAND ROAD, BLAGROVE, SWINDON, WILTS SN5 8YZ
Form type: 287
Date: 2002.11.13
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.23
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FULL GROUP ACCOUNTS MADE UP TO 27/05/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
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FULL GROUP ACCOUNTS MADE UP TO 29/05/99
Form type: AA
Date: 2000.04.25
£2.95
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COMPANY NAME CHANGED, ANCHOR FOODS LIMITED, CERTIFICATE ISSUED ON 03/12/99
Form type: CERTNM
Date: 1999.12.03
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.09.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.09.09
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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ALTER MEM AND ARTS 01/02/99
Form type: WRES01
Date: 1999.02.22
£2.95
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S80A AUTH TO ALLOT SEC 04/02/99
Form type: (W)ELRES
Date: 1999.02.22
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ALTER MEM AND ARTS 04/02/99
Form type: WRES01
Date: 1999.02.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.22
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 04/02/99
Form type: (W)ELRES
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 04/02/99
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 04/02/99
Document type: ANNOTATION
Date: 1999.02.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 04/02/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.01

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Company directors and board members:

GULAB RAI SHARMA (dissolve)
Secretary, 2005.03.31
5 MILLER CLOSE MIDDLELEAZE , SWINDON
SN5 5TN, WILTSHIRE
DAVID ALLAN MATTHEWS (dissolve)
Director, LAWYER, 2005.03.31
9 PRINCES STREET , AUCKLAND
NEW ZEALAND
GULAB RAI SHARMA (dissolve)
Director, 1991.11.06
5 MILLER CLOSE MIDDLELEAZE , SWINDON
SN5 5TN, WILTSHIRE
DLA PIPER UK SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2002.01.14 - 2005.03.31
FOUNTAIN PRECINCT BALM GREEN , SHEFFIELD
S1 1RZ, SOUTH YORKSHIRE
DONALD FREDERICK ARTHUR KEIGHLY (dissolve)
Secretary, 1991.11.06 - 1998.11.11
22 HUNGERFORD ROAD , CALNE
SN11 9BH, WILTSHIRE
CHARLES IAIN OLIVER (dissolve)
Secretary, 1998.11.13 - 2002.01.14
NEWEL TRYST LEDICOT LANE SHOBDON , LEOMINSTER
HR6 9LT, HEREFORDSHIRE
ROBERT MURRAY GOUGH (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.06 - 1992.12.04
184 WATERLOO ROAD , LOWER HUTT
NEW ZEALAND
FERNANDO JOSE FERREIRA M GUERRA (dissolve)
Director, MANAGING DIRECTOR, 1994.02.07 - 1999.09.17
GREEN TREES MOUNT ROAD CHOBHAM , WOKING
GU24 8AW, SURREY
PHILIP VERNON LOUGH (dissolve)
Director, DEPUTY CEO, 1993.02.11 - 1994.03.28
33 CHEVIOT ROAD LOWRY BAY , EASTBOURNE
WELLINGTON
NEW ZEALAND
GRAEME RODERICK MILNE (dissolve)
Director, 1997.06.01 - 2000.09.19
32 WELD STREET , CAMBRIDGE
NEW ZEALAND
ALAN JOHN POLLOCK (dissolve)
Director, GENERAL MANAGER (FINANCE), 1991.11.06 - 1993.12.06
47 MELBURY ROAD , LONDON
W14 8AD
PETER JOHN ROBERTSON (dissolve)
Director, 1994.03.28 - 1997.05.31
80 WAI-ITI CRESCENT , LOWER HUTT
NEW ZEALAND
PETER JOHN ROBERTSON (dissolve)
Director, LONDON DIRECTOR-NEW ZEALAND DAIRY BOARD, 1991.11.06 - 1993.02.11
SHIRVALE DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
PETER MARTIN SCHUST (dissolve)
Director, BUSINESS CONTROLLER, 1993.12.06 - 1994.03.07
THE CHART 15 CRAKELL ROAD , REIGATE
RH2 7DS, SURREY
EDMOND VERSCHUEREN (dissolve)
Director, 1991.11.06 - 1999.01.31
LONG ACRE TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE

Companies near to BROOMCO (1984) ltd.

Information about the Private Limited Company BROOMCO (1984) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data