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BROOMCO (03266900) LIMITED - 13, Fitzroy Street, London, W1T 4BQ, United Kingdom
Company Information
- Company registration number
- 03266900
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 13
- Fitzroy Street
- London
- W1T 4BQ 13, Fitzroy Street, London, W1T 4BQ UK
Management
- Managing Directors
- ALAN JAMES BELFIELD
- MATTHEW STUART TWEEDIE
- MATTHEW STUART TWEEDIE
- Company secretaries
- MATTHEW STUART TWEEDIE
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-22
- Dissolved on
- 2013-03-19
- SIC/NACE
- 71122 - Engineering related scientific and technical consulting activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVE ARUP & PARTNERS DETROIT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
✓
- Last Return Made Up To:
- 2011-11-25
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BROOMCO (03266900) LIMITED Company Description
- BROOMCO (03266900) LIMITED is a ltd registered in United Kingdom with the Company reg no 03266900. Its current trading status is "closed". It was registered 1996-10-22. It was previously called OVE ARUP & PARTNERS DETROIT LIMITED. It has declared SIC or NACE codes as "71122 - Engineering related scientific and technical consulting activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-11-25.It can be contacted at 13 .
Get BROOMCO (03266900) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broomco (03266900) Limited - 13, Fitzroy Street, London, W1T 4BQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03266900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03266900#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-03-19) - GAZ2(A)
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED OVE ARUP & PARTNERS DETROIT LIMITED (2012-04-04) - CERTNM
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-12-04) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-11-20) - DS01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-20) - AA
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25/11/11 FULL LIST (2011-12-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JAMES QUITER (2011-09-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILES (2011-09-27) - TM01
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AUDITOR'S RESIGNATION (2011-01-28) - AUD
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-30) - AA
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25/11/10 FULL LIST (2010-12-08) - AR01
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2010-11-03) - AA03
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010 (2010-08-04) - CH01
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STATEMENT OF COMPANY'S OBJECTS (2010-06-03) - CC04
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ADOPT ARTICLES 30/04/2010 (2010-06-03) - RES01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 25/11/2009 (2009-12-10) - CH01
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APPOINTMENT TERMINATED DIRECTOR TERENCE HILL (2009-04-03) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT QUITER / 25/11/2009 (2009-12-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009 (2009-12-10) - CH01
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25/11/09 FULL LIST (2009-12-10) - AR01
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DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE (2009-05-08) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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ADOPT MEM AND ARTS 17/10/2008 (2008-11-17) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008 (2008-06-16) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-10) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-02) - AA
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SECRETARY RESIGNED (2007-04-02) - 288b
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NEW SECRETARY APPOINTED (2007-04-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-11-12) - AA
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-10) - AA
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS (2006-12-21) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2005-12-19) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-12-19) - 288c
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NEW DIRECTOR APPOINTED (2005-09-13) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-20) - AA
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-11-29) - 288c
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2004-11-26) - 353a
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AUDITOR'S RESIGNATION (2004-10-29) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-02) - AA
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) (2004-11-26) - 190a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS (2003-12-19) - 363a
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NEW DIRECTOR APPOINTED (2003-08-08) - 288a
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DIRECTOR RESIGNED (2003-08-06) - 288b
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS (2002-02-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-10-01) - 288c
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-07) - 288b
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NEW DIRECTOR APPOINTED (2001-12-07) - 288a
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM: (2001-08-07) - 287
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS (2001-01-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-02) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS (1999-12-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-12-22) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-11-02) - 288b
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS (1998-06-10) - 363a
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS (1998-12-29) - 363a
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NEW DIRECTOR APPOINTED (1998-11-09) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-02) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS (1997-11-21) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 (1997-11-18) - 225
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ADOPT MEM AND ARTS 13/01/97 (1997-11-17) - SRES01
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AD 13/01/97--------- (1997-04-01) - 88(2)R
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ADOPT MEM AND ARTS 13/01/97 (1997-04-01) - SRES01
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keyboard_arrow_right 1996
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ALTER MEM AND ARTS 07/11/96 (1996-12-17) - SRES01
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SECRETARY RESIGNED (1996-12-15) - 288b
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NEW SECRETARY APPOINTED (1996-12-15) - 288a
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NEW DIRECTOR APPOINTED (1996-12-15) - 288a
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DIRECTOR RESIGNED (1996-12-15) - 288b
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM: (1996-11-12) - 287
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COMPANY NAME CHANGED (1996-11-12) - CERTNM
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INCORPORATION DOCUMENTS (1996-10-22) - NEWINC
