| Company Name | Breeza Fans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00246556 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1930(94 years, 2 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
| Previous Names | Batwin Electric Motors Limited and Horval Securities Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Piers Webber |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1992(61 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Secretary Name | Mr Andrew Piers Webber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1992(61 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Alison Claire Judd |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1993(63 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
| Director Name | Valerie Mary Webber |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(61 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 31 August 2008) |
| Role | Company Director |
| Correspondence Address | 66 Hillway Highgate London N6 6DP |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 31.5k at £1 | Horval Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,174,445 |
| Current Liabilities | £85,555 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Filing History
| 11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2023 | Application to strike the company off the register (1 page) |
| 12 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 24 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 2 April 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 5 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Director's details changed for Alison Claire Judd on 3 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Alison Claire Judd on 3 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Director's details changed for Alison Claire Judd on 3 January 2011 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2010 | Director's details changed for Andrew Piers Webber on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Andrew Piers Webber on 1 October 2009 (1 page) |
| 13 January 2010 | Director's details changed for Andrew Piers Webber on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Alison Claire Judd on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Alison Claire Judd on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Andrew Piers Webber on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Andrew Piers Webber on 1 October 2009 (1 page) |
| 13 January 2010 | Secretary's details changed for Andrew Piers Webber on 1 October 2009 (1 page) |
| 13 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Alison Claire Judd on 1 October 2009 (2 pages) |
| 31 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 30 March 2009 | Appointment terminated director valerie webber (1 page) |
| 30 March 2009 | Appointment terminated director valerie webber (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 10 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 10 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 24 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 11 May 2004 | Resolutions
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| 11 May 2004 | Resolutions
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| 1 February 2004 | Return made up to 03/01/04; full list of members
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| 1 February 2004 | Return made up to 03/01/04; full list of members
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| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 6/8 tudor court brighton road sutton surrey SM2 5AE (1 page) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 6 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 1 February 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 1 February 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 September 2001 | Director's particulars changed (1 page) |
| 28 September 2001 | Director's particulars changed (1 page) |
| 25 January 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 25 January 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 24 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 1999 | Return made up to 03/01/99; full list of members
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| 25 January 1999 | Return made up to 03/01/99; full list of members
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| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 February 1998 | Return made up to 03/01/98; no change of members
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| 17 February 1998 | Return made up to 03/01/98; no change of members
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| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 26 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1996 | Return made up to 03/01/96; full list of members
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| 1 February 1996 | Return made up to 03/01/96; full list of members
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| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 June 1995 | Resolutions
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| 21 June 1995 | £ ic 32500/31500 15/03/95 £ sr 1000@1=1000 (1 page) |
| 21 June 1995 | £ ic 32500/31500 15/03/95 £ sr 1000@1=1000 (1 page) |
| 21 June 1995 | Resolutions
|