Company NameBroomford Limited
Company StatusDissolved
Company Number02545957
CategoryPrivate Limited Company
Incorporation Date4 October 1990(33 years, 6 months ago)
Dissolution Date6 June 2006 (17 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJanet Anne Slack
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1991(1 year after company formation)
Appointment Duration14 years, 8 months (closed 06 June 2006)
RoleCompany Director
Correspondence Address22 Kensington Drive
Willaston
Nantwich
Cheshire
CW5 7HL
Director NameAnthony Keith Slack
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2003(13 years, 1 month after company formation)
Appointment Duration2 years, 6 months (closed 06 June 2006)
RoleSales Executive
Correspondence Address22 Kensington Drive
Willaston
Nantwich
Cheshire
CW5 7HL
Secretary NameJanet Anne Slack
NationalityBritish
StatusClosed
Appointed21 January 2004(13 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 06 June 2006)
RoleCompany Director
Correspondence Address22 Kensington Drive
Willaston
Nantwich
Cheshire
CW5 7HL
Secretary NameMargaret Elizabeth Norcott
NationalityBritish
StatusResigned
Appointed04 October 1991(1 year after company formation)
Appointment Duration12 years, 3 months (resigned 21 January 2004)
RoleCompany Director
Correspondence Address5 Cromwell Road
Stretford
Manchester
Lancashire
M32 8GH

Location

Registered Address63-67 Welsh Row
Nantwich
Cheshire
CW5 5EW
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich

Financials

Year2014
Net Worth-£73,288
Cash£2,111
Current Liabilities£147,734

Accounts

Latest Accounts31 October 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
6 January 2006Application for striking-off (1 page)
31 August 2005Delivery ext'd 3 mth 31/10/04 (2 pages)
4 January 2005Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 September 2004Return made up to 19/08/04; full list of members (7 pages)
30 July 2004Delivery ext'd 3 mth 31/10/03 (2 pages)
10 February 2004New secretary appointed (2 pages)
10 February 2004Secretary resigned (1 page)
11 December 2003New director appointed (2 pages)
26 November 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 September 2003Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 2003Delivery ext'd 3 mth 31/10/02 (2 pages)
26 September 2002Return made up to 16/09/02; full list of members (6 pages)
21 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 October 2001Return made up to 25/09/01; full list of members (6 pages)
22 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
17 November 2000Accounts for a small company made up to 31 October 1999 (7 pages)
7 November 2000Return made up to 25/09/00; full list of members (6 pages)
15 November 1999Return made up to 25/09/99; no change of members (4 pages)
15 November 1999Accounts for a small company made up to 31 October 1998 (7 pages)
23 October 1998Return made up to 25/09/98; full list of members (6 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (7 pages)
2 October 1997Return made up to 25/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 1997Accounts for a small company made up to 31 October 1996 (7 pages)
20 October 1996Return made up to 04/10/96; no change of members (4 pages)
30 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
11 June 1996Registered office changed on 11/06/96 from: spirals whirlow rd wistaston crewe. CW2 6SR (1 page)
15 November 1995Return made up to 04/10/95; no change of members (4 pages)
10 August 1995Accounts for a small company made up to 31 October 1994 (6 pages)