Company NameC.N.Broomhead Agencies Limited
Company StatusDissolved
Company Number00451259
CategoryPrivate Limited Company
Incorporation Date20 March 1948(72 years, 9 months ago)
Dissolution Date1 May 2018 (2 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr John Peter Broomhead
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(43 years, 9 months after company formation)
Appointment Duration26 years, 4 months (closed 01 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWithinlee Withinlee Road
Prestbury
Macclesfield
Cheshire
SK10 4AT
Director NameMrs Hilary Anne Broomhead
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(43 years, 9 months after company formation)
Appointment Duration26 years (resigned 22 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWithinlee Withinlee Road
Prestbury
Macclesfield
Cheshire
SK10 4AT
Secretary NameMrs Hilary Anne Broomhead
NationalityBritish
StatusResigned
Appointed31 December 1991(43 years, 9 months after company formation)
Appointment Duration26 years (resigned 22 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWithinlee Withinlee Road
Prestbury
Macclesfield
Cheshire
SK10 4AT
Director NameMrs Frances Sara Waterworth
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(44 years, 11 months after company formation)
Appointment Duration24 years, 11 months (resigned 22 January 2018)
RoleAntique Dealer
Country of ResidenceEngland
Correspondence AddressOerley Hall Llanforda
Oswestry
Shropshire
SY10 7HH
Wales

Location

Registered AddressWithinlee Withinlee Road
Prestbury
Macclesfield
SK10 4AT
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPrestbury
WardPrestbury
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 2016 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
2 November 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,500
(6 pages)
30 October 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,500
(6 pages)
27 November 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 December 2013Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,500
(6 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
2 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
19 September 2012Registered office address changed from Brook Garage Wilmslow Road, Prestbury Macclesfield Cheshire SK10 4AL on 19 September 2012 (1 page)
30 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
20 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
17 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 February 2010Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
18 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
6 January 2009Return made up to 16/12/08; full list of members (5 pages)
6 January 2009Director's change of particulars / frances waterworth / 31/12/2008 (2 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
12 March 2008Return made up to 16/12/07; no change of members (7 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (12 pages)
12 February 2007Return made up to 16/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
6 January 2006Return made up to 16/12/05; full list of members (8 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
13 January 2005Return made up to 16/12/04; full list of members (8 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
6 January 2004Return made up to 16/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 October 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
23 December 2002Return made up to 16/12/02; full list of members (8 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
8 January 2002Return made up to 16/12/01; full list of members (8 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
29 December 2000Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 29/12/00
(8 pages)
27 October 2000Full accounts made up to 31 December 1999 (12 pages)
18 April 2000Registered office changed on 18/04/00 from: central garage london road alderley edge cheshire SK9 7EE (1 page)
18 January 2000Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 1999Full accounts made up to 31 December 1998 (12 pages)
18 December 1998Return made up to 16/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 August 1998Full accounts made up to 31 December 1997 (12 pages)
2 March 1998Return made up to 31/12/97; full list of members (6 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
21 February 1997Return made up to 31/12/96; no change of members (4 pages)
16 October 1996Full accounts made up to 31 December 1995 (12 pages)
23 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1995Full accounts made up to 31 December 1994 (6 pages)