| Company Name | Broomco (1459) Limited |
|---|---|
| Directors | David William Ashall and John Michael Ashall |
| Company Status | Dissolved |
| Company Number | 03502012 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1998(26 years, 2 months ago) |
Directors
| Director Name | Mr David William Ashall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG |
| Director Name | John Michael Ashall |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Farm Hillside Road Appleton Warrington Cheshire WA4 5PY |
| Secretary Name | Mr David William Ashall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1998(3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Half Acre Lane Thelwall Warrington Cheshire WA4 3JG |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 October 1999 | Dissolved (1 page) |
|---|---|
| 1 July 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 29 July 1998 | Particulars of contract relating to shares (4 pages) |
| 4 June 1998 | Re res powers of liquidator (3 pages) |
| 3 June 1998 | Resolutions
|
| 3 June 1998 | Particulars of contract relating to shares (4 pages) |
| 3 June 1998 | Nc inc already adjusted 06/05/98 (1 page) |
| 3 June 1998 | Ad 06/05/98--------- £ si 1055024@1=1055024 £ ic 2/1055026 (2 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: greenway paddington warrington cheshire WA1 3EE (1 page) |
| 1 June 1998 | Resolutions
|
| 1 June 1998 | Div 22/05/98 (1 page) |
| 1 June 1998 | Resolutions
|
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | New director appointed (3 pages) |
| 30 May 1998 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
| 30 May 1998 | Registered office changed on 30/05/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 30 May 1998 | New secretary appointed;new director appointed (3 pages) |
| 30 May 1998 | Secretary resigned;director resigned (1 page) |
| 29 May 1998 | Declaration of solvency (4 pages) |
| 30 January 1998 | Incorporation (16 pages) |