Breezax Impellers Limited

Company Name	Breezax Impellers Limited
Company Status	Dissolved
Company Number	00277533
Category	Private Limited Company
Incorporation Date	4 July 1933(90 years, 10 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Names	Keighley Fan & Motor Co.Limited (The) and Breeza Fans Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Alison Claire Judd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(58 years, 6 months after company formation)
Appointment Duration	31 years, 2 months (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Andrew Piers Webber
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(58 years, 6 months after company formation)
Appointment Duration	31 years, 2 months (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mrs Ruth Helen Webber
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1992(58 years, 6 months after company formation)
Appointment Duration	31 years, 2 months (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Mr Andrew Piers Webber
Nationality	British
Status	Closed
Appointed	03 January 1992(58 years, 6 months after company formation)
Appointment Duration	31 years, 2 months (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Andrew Dominic Sharpe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(58 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	25 Merrow Croft Merrow Guildford Surrey GU1 2XH

Contact

Website	londonfan.co.uk

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

3k at £1	London Fan Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

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	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 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	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,000 (4 pages)
25 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,000 (4 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 December 2015	Accounts for a dormant company 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 GBP 3,000 (4 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 GBP 3,000 (4 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 GBP 3,000 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 December 2014	Accounts for a dormant company 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 GBP 3,000 (4 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 GBP 3,000 (4 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 GBP 3,000 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 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	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 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 (4 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 (4 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 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 Alison Claire Judd 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	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Ruth Helen Webber on 1 October 2009 (2 pages)
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 Ruth Helen 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	Annual return made up to 3 January 2010 with a full list of shareholders (5 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 (5 pages)
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 Ruth Helen Webber on 1 October 2009 (2 pages)
31 March 2009	Return made up to 03/01/09; full list of members (4 pages)
31 March 2009	Return made up to 03/01/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 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	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company 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)
1 June 2006	Return made up to 03/01/06; full list of members (2 pages)
1 June 2006	Return made up to 03/01/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 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)
1 February 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 01/02/04 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2004	Return made up to 03/01/04; full list of members 363(287) ‐ Registered office changed on 01/02/04 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2004	Full accounts made up to 31 March 2003 (6 pages)
30 January 2004	Full accounts made up to 31 March 2003 (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (6 pages)
6 February 2003	Full accounts 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	Full accounts made up to 31 March 2001 (6 pages)
18 January 2002	Full accounts made up to 31 March 2001 (6 pages)
28 September 2001	Director's particulars changed (2 pages)
28 September 2001	Director's particulars changed (2 pages)
25 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 03/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (7 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	Full accounts made up to 31 March 1999 (7 pages)
10 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 January 1999	Return made up to 03/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1999	Return made up to 03/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (7 pages)
12 October 1998	Full accounts made up to 31 March 1998 (7 pages)
17 February 1998	Return made up to 03/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1998	Return made up to 03/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (7 pages)
1 February 1998	Full accounts made up to 31 March 1997 (7 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	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
1 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

Breezax Impellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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