BREC Electrical Co. Limited

Company Name	BREC Electrical Co. Limited
Director	Colin Andrew Hall
Company Status	Dissolved
Company Number	00696863
Category	Private Limited Company
Incorporation Date	29 June 1961(62 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Colin Andrew Hall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(44 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	26 Churchfields West Molesey Surrey KT8 1PU

Secretary Name	Stephen Macnamana
Nationality	British
Status	Current
Appointed	30 June 2005(44 years after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	31 Maycross Avenue Morden Surrey SM4 4DD

Director Name	Ethel Winifred Blackburn
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	32 Barrowdene Close Pinner Middlesex HA5 3DD

Director Name	Michael Ralph Blackburn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2005)
Role	Electrical Engineer
Correspondence Address	386 Walton Road West Molesey Surrey KT8 2JG

Director Name	Ralph Hugh Blackburn
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2005)
Role	Electrical Engineer
Correspondence Address	32 Barrowdene Close Pinner Middlesex HA5 3DD

Secretary Name	Ethel Winifred Blackburn
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	32 Barrowdene Close Pinner Middlesex HA5 3DD

Director Name	Kevin Barry Larney
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(31 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 06 June 2000)
Role	Electrical Engineer
Correspondence Address	6 Siverst Close Northolt Middlesex UB5 4NJ

Director Name	Barry Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(41 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2005)
Role	Electrician
Correspondence Address	8 Midway Avenue Chertsey Surrey KT16 8QN

Location

Registered Address	60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Turnover	£280,397
Gross Profit	£80,640
Net Worth	£11,219
Cash	£1,444
Current Liabilities	£22,709

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

11 September 2007	Dissolved (1 page)
11 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2007	Liquidators statement of receipts and payments (5 pages)
30 March 2006	Appointment of a voluntary liquidator (1 page)
30 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2006	Statement of affairs (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: unit 9 walto business centre 44-46 terrace road walton on thames surrey KT12 2SD (1 page)
8 February 2006	Director resigned (1 page)
26 September 2005	Total exemption full accounts made up to 31 July 2005 (13 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	New secretary appointed (2 pages)
10 July 2005	Registered office changed on 10/07/05 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA (1 page)
10 July 2005	Director resigned (1 page)
10 July 2005	New director appointed (2 pages)
4 April 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
26 July 2004	Return made up to 19/07/04; full list of members (8 pages)
13 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
29 July 2003	Return made up to 19/07/03; full list of members (8 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
27 April 2003	New director appointed (2 pages)
30 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
22 November 2001	Registered office changed on 22/11/01 from: harben house harben parade finchley road london NW3 6LH (1 page)
8 August 2001	Return made up to 19/07/01; full list of members (8 pages)
31 May 2001	Full accounts made up to 31 July 2000 (10 pages)
1 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 31 July 1999 (11 pages)
2 August 1999	Return made up to 19/07/99; no change of members (4 pages)
21 May 1999	Full accounts made up to 31 July 1998 (11 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1998	Full accounts made up to 31 July 1997 (11 pages)
8 August 1997	Return made up to 19/07/97; full list of members (6 pages)
21 January 1997	Full accounts made up to 31 July 1996 (11 pages)
13 August 1996	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Full accounts made up to 31 July 1995 (11 pages)

BREC Electrical Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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