Breamfold Limited

Company Name	Breamfold Limited
Company Status	Dissolved
Company Number	01200656
Category	Private Limited Company
Incorporation Date	18 February 1975(49 years, 2 months ago)
Dissolution Date	27 June 2006 (17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Allen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(20 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 June 2006)
Role	Company Director
Correspondence Address	30 Highmoor Amersham Buckinghamshire HP7 9BU

Secretary Name	Edgware Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	18 May 2001(26 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 June 2006)
Correspondence Address	5th Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA

Director Name	Marc Gauci
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	81 Wilton Way London E8 1BG

Director Name	Michel Gauci
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2001)
Role	Baker
Correspondence Address	233 Well Street Hackney London E9 6RG

Secretary Name	Michel Gauci
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	233 Well Street Hackney London E9 6RG

Secretary Name	Michael Allen
Nationality	British
Status	Resigned
Appointed	02 October 1995(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	30 Highmoor Amersham Buckinghamshire HP7 9BU

Location

Registered Address	5th Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£244,166
Cash	£36,680
Current Liabilities	£7,752

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	Application for striking-off (1 page)
18 July 2005	Total exemption full accounts made up to 28 February 2003 (12 pages)
18 July 2005	Total exemption full accounts made up to 28 February 2004 (12 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 December 2004	Delivery ext'd 3 mth 28/02/04 (1 page)
16 November 2004	Return made up to 31/12/03; full list of members (6 pages)
16 November 2004	Compulsory strike-off action has been discontinued (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
4 December 2003	Delivery ext'd 3 mth 28/02/03 (1 page)
24 April 2003	Total exemption full accounts made up to 28 February 2002 (12 pages)
3 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 December 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 January 2002	Full accounts made up to 28 February 2001 (12 pages)
10 July 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
11 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2000	Full accounts made up to 28 February 2000 (12 pages)
6 December 2000	Registered office changed on 06/12/00 from: edgware company secretaries LTD berkeley house 18-24 high street edgware middlesex HA8 7RP (1 page)
3 August 2000	Full accounts made up to 28 February 1999 (12 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 February 1999	Registered office changed on 15/02/99 from: 81 wilton way london E8 1BG (1 page)
30 December 1998	Full accounts made up to 28 February 1998 (12 pages)
9 November 1998	Full accounts made up to 28 February 1997 (12 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1997	Full accounts made up to 29 February 1996 (12 pages)
21 December 1996	Return made up to 31/12/96; no change of members (6 pages)
4 February 1996	Return made up to 31/12/95; no change of members (4 pages)
14 December 1995	Full accounts made up to 28 February 1995 (10 pages)
2 November 1995	New secretary appointed;director resigned;new director appointed (6 pages)

Breamfold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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