| Company Name | Ernest A Breminer |
|---|---|
| Company Status | Dissolved |
| Company Number | 00365728 |
| Category | Private Unlimited Company |
| Incorporation Date | 6 March 1941(83 years, 2 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
| Previous Names | Ernest A. Breminer Limited and Complete Coffee Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Towler |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1987(46 years, 6 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 16 July 2013) |
| Role | Coffee Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kentish Buildings 125 Borough High Street London SE1 1NP |
| Director Name | Mr Ian Ernest Anthony Breminer |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(50 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 16 July 2013) |
| Role | Coffee Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kentish Buildings 125 Borough High Street London SE1 1NP |
| Secretary Name | Mr Norman Glen Rankin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(56 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months (closed 16 July 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Princess Drive Alton Hampshire GU34 1QE |
| Director Name | Mr Jeremy Richard Morris |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(50 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 March 1997) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 32 Lyndale Avenue London NW2 2QA |
| Secretary Name | Mr Jeremy Richard Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(50 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Lyndale Avenue London NW2 2QA |
Location
| Registered Address | 1 Kentish Buildings 125 Borough High Street London SE1 1NP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 150k at £1 | Complete Coffee LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2013 | Application to strike the company off the register (3 pages) |
| 25 March 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Full accounts made up to 31 March 2012 (8 pages) |
| 22 October 2012 | Full accounts made up to 31 March 2012 (8 pages) |
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 15 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
| 10 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 10 November 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 7 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 9 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 4 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 5 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 23 October 2009 | Director's details changed for David Towler on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for David Towler on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for David Towler on 1 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Director's details changed for Mr Ian Ernest Anthony Breminer on 1 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mr Ian Ernest Anthony Breminer on 1 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Director's details changed for Mr Ian Ernest Anthony Breminer on 1 October 2009 (2 pages) |
| 30 October 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 30 October 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 27 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 29 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 29 October 2007 | Full accounts made up to 31 March 2007 (9 pages) |
| 25 October 2007 | Secretary's particulars changed (1 page) |
| 25 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 25 October 2007 | Secretary's particulars changed (1 page) |
| 10 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 10 November 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 1 November 2005 | Director's particulars changed (1 page) |
| 15 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 15 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 15 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 15 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 11 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 11 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 11 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 14 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 14 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 14 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 18 April 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 18 April 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
| 18 April 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
| 18 April 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
| 18 April 2001 | Resolutions
|
| 18 April 2001 | Re-registration of Memorandum and Articles (5 pages) |
| 18 April 2001 | Re-registration of Memorandum and Articles (5 pages) |
| 18 April 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 18 April 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 18 April 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 18 April 2001 | Resolutions
|
| 18 April 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
| 10 April 2001 | Memorandum and Articles of Association (26 pages) |
| 10 April 2001 | Memorandum and Articles of Association (26 pages) |
| 2 April 2001 | Company name changed complete coffee LIMITED\certificate issued on 02/04/01 (3 pages) |
| 2 April 2001 | Company name changed complete coffee LIMITED\certificate issued on 02/04/01 (3 pages) |
| 11 January 2001 | Company name changed ernest A. breminer LIMITED\certificate issued on 11/01/01 (3 pages) |
| 11 January 2001 | Company name changed ernest A. breminer LIMITED\certificate issued on 11/01/01 (3 pages) |
| 6 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 6 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 6 November 1998 | Return made up to 12/10/98; full list of members
|
| 6 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 11 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 8 November 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 29 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 29 November 1995 | Return made up to 12/10/95; full list of members (6 pages) |