| Company Name | Breen, Bryan, Laurie & Dempsey Limited |
|---|---|
| Directors | Franklin Daly Roberts and Niall Breen |
| Company Status | Dissolved |
| Company Number | 00730474 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1962(61 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Franklin Daly Roberts |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 December 1990(28 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Chairman |
| Correspondence Address | Norfolk House 113 Knatchbull Road London SE5 9QY |
| Director Name | Mr Niall Breen |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Advertising Executive |
| Correspondence Address | St Anthonys Blackheath Guildford Surrey GU4 8RB |
| Secretary Name | Jeremy David Kraft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1996(33 years, 8 months after company formation) |
| Appointment Duration | 28 years |
| Role | Chartered Accountant |
| Correspondence Address | 33 Sandycoombe Road St Margarets Twickenham TW1 2LR |
| Director Name | Mr James Thomas Conybeare-Cross |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Chaldon Road London SW6 7NH |
| Secretary Name | Miss Ireene Coull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(29 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 03 November 1993) |
| Role | Company Director |
| Correspondence Address | 152 Lowry Crescent Mitcham Surrey CR4 3QU |
| Secretary Name | Mr James Thomas Conybeare-Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 March 1996) |
| Role | Company Director |
| Correspondence Address | 5 Chaldon Road London SW6 7NH |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 May 1999 | Dissolved (1 page) |
|---|---|
| 19 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 January 1999 | O/C re liq ipo (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: the plough brewery 516 wandsworth road london SW8 3JX (1 page) |
| 25 June 1998 | Resolutions
|
| 25 June 1998 | Declaration of solvency (3 pages) |
| 25 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 25 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 31 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 7 December 1995 | Resolutions
|
| 28 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 1 June 1995 | Full accounts made up to 31 December 1994 (16 pages) |