| Company Name | D. Breslaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00759288 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1963(61 years ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Alan Breslaw |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Woodcock Hill Kenton Middlesex HA2 0JE |
| Director Name | Mrs Binnie Breslaw |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 August 1992) |
| Role | Company Director |
| Correspondence Address | Mer Ivale Green Bank Crescent London NW4 2LA |
| Director Name | Mr Donald Breslaw |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 August 1992) |
| Role | Company Director |
| Correspondence Address | Mer Ivale Green Bank Crescent London NW4 2LA |
| Secretary Name | Mrs Binnie Breslaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 August 1992) |
| Role | Company Director |
| Correspondence Address | Mer Ivale Green Bank Crescent London NW4 2LA |
| Secretary Name | Benita Breslaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(29 years, 4 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 22 July 2002) |
| Role | Company Director |
| Correspondence Address | 62 Woodcock Hill Harrow Middlesex HA3 0JF |
| Secretary Name | Mrs Karen Beverley March |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(40 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 January 2013) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Queenswood Park Finchley London N3 1UN |
Contact
| Telephone | 020 89075221 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 62 Woodcock Hill, Kenton Harrow Middlesex HA3 0JF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Shareholders
| 549 at £1 | A.c. Breslaw 99.82% Ordinary |
|---|---|
| 1 at £1 | Alan Breslaw 0.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,362 |
| Gross Profit | £15,093 |
| Net Worth | -£14,288 |
| Cash | £1,130 |
| Current Liabilities | £171,790 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2014 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2016-01-31
|
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Termination of appointment of Karen March as a secretary (1 page) |
| 3 January 2013 | Termination of appointment of Karen March as a secretary (1 page) |
| 3 January 2013 | Termination of appointment of Karen March as a secretary (1 page) |
| 3 January 2013 | Termination of appointment of Karen March as a secretary (1 page) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 23 August 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 25 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Mr Alan Breslaw on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Secretary's details changed for Karen Beverley March on 26 February 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Karen Beverley March on 26 February 2010 (1 page) |
| 26 February 2010 | Director's details changed for Mr Alan Breslaw on 26 February 2010 (2 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 23 February 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 12 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 62 woodcock house kenton harrow middlesex HA3 0JF (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 62 woodcock house kenton harrow middlesex HA3 0JF (1 page) |
| 24 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 4 April 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 25 January 2003 | Return made up to 31/12/02; full list of members
|
| 25 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 27 February 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 30 January 2001 | Accounts made up to 31 May 2000 (7 pages) |
| 30 January 2001 | Accounts made up to 31 May 2000 (7 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 January 2001 | Return made up to 31/12/00; full list of members
|
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 May 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 8 May 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 15 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |