| Company Name | Breachstock Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00278455 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1933(90 years, 9 months ago) |
| Dissolution Date | 25 November 2015 (8 years, 5 months ago) |
| Previous Name | R. May & Son (Holdings) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Joseph McCarthy |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 January 1992(58 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 25 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Mr Ronald Arthur Worby |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(58 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 25 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Secretary Name | Mr John Joseph McCarthy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 January 1992(58 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 25 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Mrs Pamela Rowland |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(76 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
| Director Name | Reginald Stanley Rowland |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(58 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 24 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Trevena Chestnut Avenue Westerham Kent TN16 2EJ |
| Director Name | Miss Susan Pamela Rowland |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(71 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 January 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Green Lane Sawmills Outwood Surrey RH1 5QP |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 23k at £1 | Breachstock LTD 92.00% Non Cumulative Preference |
|---|---|
| 20k at £0.05 | Breachstock LTD 4.00% Deferred |
| 20k at £0.05 | Breachstock LTD 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,233,597 |
| Cash | £25,661 |
| Current Liabilities | £4,886 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 29 April 2015 | Satisfaction of charge 1 in full (7 pages) |
| 17 November 2014 | Registered office address changed from C/O Kingsmill (Cjb) 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 November 2014 (2 pages) |
| 14 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2014 | Declaration of solvency (3 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 4 February 2013 | Register(s) moved to registered office address (1 page) |
| 4 February 2013 | Registered office address changed from C/O Barker Hibbert 133 Cherry Orchard Road Croydon CR0 6BE United Kingdom on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from C/O Barker Hibbert 133 Cherry Orchard Road Croydon CR0 6BE United Kingdom on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Director's details changed for Mrs Pamela Rowland on 11 January 2012 (2 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 February 2010 | Appointment of Mrs Pamela Rowland as a director (2 pages) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (7 pages) |
| 26 February 2010 | Director's details changed for Mr John Joseph Mccarthy on 12 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Ronald Arthur Worby on 12 January 2010 (2 pages) |
| 26 February 2010 | Secretary's details changed for Mr John Joseph Mccarthy on 12 January 2010 (1 page) |
| 26 February 2010 | Director's details changed for Susan Pamela Rowland on 12 January 2010 (2 pages) |
| 26 February 2010 | Registered office address changed from Green Lane Sawmills Outwood Surrey RH1 5QP on 26 February 2010 (1 page) |
| 26 February 2010 | Termination of appointment of Susan Rowland as a director (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (5 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | New director appointed (2 pages) |
| 12 January 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 17 January 2004 | Return made up to 12/01/04; full list of members
|
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 23 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 January 2002 | Return made up to 12/01/02; full list of members (8 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: c/o barker hibbert & co 5 london wall buildings finsbury circus london, EC2M 5PE (1 page) |
| 18 January 2001 | Return made up to 12/01/01; full list of members (8 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2000 | Return made up to 12/01/00; full list of members (8 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 January 1997 | Return made up to 12/01/97; no change of members
|
| 26 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 August 1933 | Incorporation (23 pages) |