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BROOMCO (2347) LIMITED

Learn more about BROOMCO (2347) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CAMPUS ROAD, LISTERHILLS SCIENCE PARK, BRADFORD, BD7 1HR

BROOMCO (2347) LIMITED on the map

Company type: Private Limited Company
Company number: 01055136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.19
dissolution date: 2011.11.01
last member list: 2002.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.17
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.28
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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COMPANY NAME CHANGED, EWEN ENGINEERING LIMITED, CERTIFICATE ISSUED ON 22/08/02
Form type: CERTNM
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/01
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.03
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RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97
Form type: 225
Date: 1997.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/09/96 FROM:, ROSCOE ROAD, SHEFFIELD, S3 7DZ
Form type: 287
Date: 1996.09.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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MORTGAGE RES 08/08/96
Form type: WRES13
Date: 1996.08.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.19
£2.95
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BLACK & LUFF HOLDINGS 08/08/96
Form type: WRES09
Date: 1996.08.19
£2.95
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ADOPT MEM AND ARTS 08/08/96
Form type: WRES01
Date: 1996.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.08.18

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Company directors and board members:

MICHAEL PAUL UNWIN (dissolve)
Secretary, 2001.07.31 - 2011.11.01
95 WORRALL ROAD WADSLEY , SHEFFIELD
S6 4BA, SOUTH YORKSHIRE
DAVID JOHN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1996.08.08 - 2011.11.01
18 GLEBE VIEW BARLBOROUGH , CHESTERFIELD
S43 4WF, DERBYSHIRE
JOHN PHILIP KEMBERY (dissolve)
Director, COMPANY DIRECTOR, 1996.08.08 - 2011.11.01
12 PARKFIELDS ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LL, WEST MIDLANDS
CHRISTOPHER FRANCIS PHILLIPS (dissolve)
Director, 1998.07.15 - 2011.11.01
14 THE COURTWAY ACKWORTH , PONTEFRACT
WF7 7NT, WEST YORKSHIRE
CHRISTOPHER NORMAN DAWSON (dissolve)
Secretary, COMPANY DIRECTOR, 1996.08.16 - 2001.07.31
28 FERNHILL ROAD OLTON , SOLIHULL
B92 7RT, WEST MIDLANDS
JOAN LIGGINS (dissolve)
Secretary, 1991.10.17 - 1996.08.08
6 HILLCOTE DRIVE , SHEFFIELD
S10 3PJ, SOUTH YORKSHIRE
CHRISTOPHER NORMAN DAWSON (dissolve)
Director, COMPANY DIRECTOR, 1996.08.16 - 2001.07.31
28 FERNHILL ROAD OLTON , SOLIHULL
B92 7RT, WEST MIDLANDS
RICHARD TREHARN EVANS (dissolve)
Director, CHIEF EXECUTIVE, 1996.08.08 - 2000.06.21
52 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JZ, WEST MIDLANDS
JOAN LIGGINS (dissolve)
Director, SECRETARY, 1991.10.17 - 1996.08.08
6 HILLCOTE DRIVE , SHEFFIELD
S10 3PJ, SOUTH YORKSHIRE
ROY DOUGLAS LIGGINS (dissolve)
Director, ENGINEER, 1991.10.17 - 1996.08.08
6 HILLCOTE DRIVE , SHEFFIELD
S10 3PJ, SOUTH YORKSHIRE
WILLIAM JAMES SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.15 - 2000.07.07
33 BINNS LANE HOLMFIRTH , HUDDERSFIELD
HD7 1BL, WEST YORKSHIRE

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Information about the Private Limited Company BROOMCO (2347) 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: 2016.07.22. Reload the data