Breverleigh Investments Plc

Company Name	Breverleigh Investments Plc
Company Status	Dissolved
Company Number	00122549
Category	Public Limited Company
Incorporation Date	12 June 1912(111 years, 6 months ago)
Dissolution Date	20 July 2010 (13 years, 4 months ago)
Previous Name	Clifton Investments Public Limited Company(The)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Patrick Byrne Noonan
Date of Birth	May 1933 (Born 90 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 1992(79 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 20 July 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Maistir Gaoithe Cill Airne Co Kerry Republic Of Ireland Irish

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2004(91 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Secretary Name	Brendon McGurran
Nationality	British
Status	Closed
Appointed	15 July 2005(93 years, 1 month after company formation)
Appointment Duration	5 years (closed 20 July 2010)
Role	Company Director
Correspondence Address	50 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(79 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Secretary Name	Mr Andreas Demetri
Nationality	British
Status	Resigned
Appointed	02 January 1992(79 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	488 Whitton Avenue West Greenford Middlesex UB6 0EG

Director Name	Mr Andreas Demetri
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(82 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 1996)
Role	Secretary
Correspondence Address	488 Whitton Avenue West Greenford Middlesex UB6 0EG

Director Name	Stephen Gardner
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(84 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1999)
Role	Financial Consultant
Correspondence Address	Seasons Routes Des Cotes Du Nord Rozel Trinity Jersey JE3 5BJ

Secretary Name	Stephen Gardner
Nationality	British
Status	Resigned
Appointed	11 July 1996(84 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1999)
Role	Financial Consultant
Correspondence Address	Seasons Routes Des Cotes Du Nord Rozel Trinity Jersey JE3 5BJ

Director Name	Brian Steven Schneider
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(87 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2004)
Role	Chartered Accountant
Correspondence Address	50 Regents Park Road London NW1 7SX

Secretary Name	Brian Steven Schneider
Nationality	British
Status	Resigned
Appointed	08 September 1999(87 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2004)
Role	Chartered Accountant
Correspondence Address	50 Regents Park Road London NW1 7SX

Secretary Name	Catherine Mary Chater
Nationality	British
Status	Resigned
Appointed	11 March 2004(91 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	68b Park Mansions Knightsbridge London SW1X 7QT

Location

Registered Address	14-18 Ham Yard London W1D 7DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 April 2009	Full accounts made up to 30 June 2008 (6 pages)
30 April 2009	Full accounts made up to 30 June 2008 (6 pages)
9 January 2009	Return made up to 02/01/09; full list of members (3 pages)
9 January 2009	Return made up to 02/01/09; full list of members (3 pages)
30 January 2008	Full accounts made up to 30 June 2007 (6 pages)
30 January 2008	Full accounts made up to 30 June 2007 (6 pages)
21 January 2008	Return made up to 02/01/08; full list of members (2 pages)
21 January 2008	Return made up to 02/01/08; full list of members (2 pages)
19 January 2007	Return made up to 02/01/07; full list of members (2 pages)
19 January 2007	Full accounts made up to 30 June 2006 (6 pages)
19 January 2007	Full accounts made up to 30 June 2006 (6 pages)
19 January 2007	Return made up to 02/01/07; full list of members (2 pages)
1 March 2006	Return made up to 02/01/06; full list of members (7 pages)
1 March 2006	Return made up to 02/01/06; full list of members (7 pages)
29 November 2005	Full accounts made up to 30 June 2005 (6 pages)
29 November 2005	Full accounts made up to 30 June 2005 (6 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
9 March 2005	Full accounts made up to 30 June 2004 (6 pages)
9 March 2005	Full accounts made up to 30 June 2004 (6 pages)
21 January 2005	Return made up to 02/01/05; full list of members (7 pages)
21 January 2005	Return made up to 02/01/05; full list of members (7 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
14 January 2004	Return made up to 02/01/04; full list of members (7 pages)
14 January 2004	Return made up to 02/01/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 30 June 2003 (9 pages)
3 November 2003	Full accounts made up to 30 June 2003 (9 pages)
20 January 2003	Return made up to 02/01/03; full list of members (7 pages)
20 January 2003	Return made up to 02/01/03; full list of members (7 pages)
6 November 2002	Full accounts made up to 30 June 2002 (9 pages)
6 November 2002	Full accounts made up to 30 June 2002 (9 pages)
31 January 2002	Full accounts made up to 30 June 2001 (12 pages)
31 January 2002	Full accounts made up to 30 June 2001 (12 pages)
27 January 2002	Return made up to 02/01/02; full list of members (6 pages)
27 January 2002	Return made up to 02/01/02; full list of members (6 pages)
13 February 2001	Registered office changed on 13/02/01 from: 2-5 stedham place london WC1A 1HU (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2-5 stedham place london WC1A 1HU (1 page)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
1 February 2001	Full accounts made up to 30 June 2000 (12 pages)
24 January 2001	Return made up to 02/01/01; full list of members (6 pages)
24 January 2001	Return made up to 02/01/01; full list of members (6 pages)
28 January 2000	Return made up to 02/01/00; bulk list available separately (7 pages)
28 January 2000	Return made up to 02/01/00; bulk list available separately 363(287) ‐ Registered office changed on 28/01/00 (7 pages)
25 January 2000	Full accounts made up to 30 June 1999 (13 pages)
25 January 2000	Full accounts made up to 30 June 1999 (13 pages)
10 September 1999	New secretary appointed;new director appointed (3 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed;new director appointed (3 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
27 January 1999	Return made up to 02/01/99; bulk list available separately (7 pages)
27 January 1999	Return made up to 02/01/99; bulk list available separately (7 pages)
26 January 1999	Full accounts made up to 30 June 1998 (12 pages)
26 January 1999	Full accounts made up to 30 June 1998 (12 pages)
23 January 1998	Return made up to 02/01/98; bulk list available separately (7 pages)
23 January 1998	Return made up to 02/01/98; bulk list available separately (7 pages)
14 January 1998	Full accounts made up to 30 June 1997 (13 pages)
14 January 1998	Full accounts made up to 30 June 1997 (13 pages)
20 January 1997	Full accounts made up to 30 June 1996 (14 pages)
20 January 1997	Full accounts made up to 30 June 1996 (14 pages)
15 January 1997	Return made up to 02/01/97; bulk list available separately (7 pages)
15 January 1997	Return made up to 02/01/97; bulk list available separately (7 pages)
23 August 1996	New secretary appointed;new director appointed (3 pages)
23 August 1996	New secretary appointed;new director appointed (3 pages)
23 August 1996	Secretary resigned;director resigned (1 page)
23 August 1996	Secretary resigned;director resigned (1 page)
4 February 1996	Full accounts made up to 30 June 1995 (14 pages)
4 February 1996	Full accounts made up to 30 June 1995 (14 pages)
26 January 1996	Return made up to 02/01/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
26 January 1996	Return made up to 02/01/96; bulk list available separately (7 pages)
7 December 1995	Auditor's resignation (2 pages)
7 December 1995	Auditor's resignation (1 page)
25 April 1994	Full group accounts made up to 30 June 1993 (25 pages)
25 April 1994	Full group accounts made up to 30 June 1993 (25 pages)
23 December 1992	Full group accounts made up to 30 June 1992 (18 pages)
23 December 1992	Full group accounts made up to 30 June 1992 (18 pages)
1 August 1990	Statement of affairs (44 pages)
1 August 1990	Statement of affairs (44 pages)
1 November 1960	Memorandum of association (9 pages)
1 November 1960	Memorandum of association (9 pages)
1 November 1960	Memorandum of association (9 pages)
12 October 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
12 October 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)

Breverleigh Investments Plc

Business Activity

Directors

Location

Accounts

Filing History

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