About

Registered Number: 05640175
Date of Incorporation: 30/11/2005 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 2 months ago)
Registered Address: 10 The Terrace, Settlingstones, Newbrough, Hexham, Northumberland, NE47 5BB

 

Based in Hexham, Northumberland, New Broom Consulting Ltd was setup in 2005, it has a status of "Dissolved". This company has 2 directors listed as Bell, Kiran, Plumb, Delma in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELL, Kiran 15 May 2012 - 1
PLUMB, Delma 30 November 2005 14 May 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 10 November 2015
DS01 - Striking off application by a company 03 November 2015
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 17 October 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 29 December 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 24 January 2013
AD01 - Change of registered office address 24 January 2013
AP03 - Appointment of secretary 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AA01 - Change of accounting reference date 16 January 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 December 2007
353 - Register of members 31 December 2007
287 - Change in situation or address of Registered Office 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
287 - Change in situation or address of Registered Office 31 December 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 02 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2007
353 - Register of members 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
NEWINC - New incorporation documents 30 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.