Breese Brick Limited

01327940

Company Name	Breese Brick Limited
Company Status	Dissolved
Company Number	01327940
Category	Private Limited Company
Incorporation Date	1 September 1977(46 years, 8 months ago)
Dissolution Date	6 May 1997 (26 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Pradeep Kumar Sharma
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1994(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 May 1997)
Role	Finance Director
Correspondence Address	49 Sherwood Road Croydon London CR0 7DL

Director Name	Michael Leslie Pelham
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1995(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 May 1997)
Role	Company Director
Correspondence Address	Highfield Vicarage Road Henley On Thames Oxon RG9 1HU

Secretary Name	Stuart George Hammond Sinclair
Nationality	British
Status	Closed
Appointed	01 September 1995(18 years after company formation)
Appointment Duration	1 year, 8 months (closed 06 May 1997)
Role	Secretary
Correspondence Address	Kimble Lodge Holly Lane Silchester Reading Berkshire RG7 2NA

Director Name	Thomas Brian Greenham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	The Manor Fiddlers Lane East Ilsley Newbury Berkshire

Director Name	Mr Kenneth Norman Zoller
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(14 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Littlebrook New Pond Road Compton Guildford Surrey GU3 1JL

Secretary Name	Christopher John Greenham
Nationality	British
Status	Resigned
Appointed	09 May 1992(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	St Johns Cottage Pound Lane Windlesham Surrey GU20 6BP

Director Name	Christopher John Greenham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Co Director/Secretary
Correspondence Address	39 Kings Road Windsor Berkshire SL4 2AD

Location

Registered Address	C/O Westminster Scaffolding Group Plc, Westminster House Pensbury Place London SW8 4TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 1997	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997	First Gazette notice for voluntary strike-off (1 page)
2 July 1996	Voluntary strike-off action has been suspended (1 page)
2 July 1996	First Gazette notice for voluntary strike-off (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 June 1996	Secretary resigned (1 page)
22 May 1996	Application for striking-off (1 page)
12 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
17 July 1995	Return made up to 09/05/95; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1993 (10 pages)

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