Company NameBreconshield Services Limited
Company StatusDissolved
Company Number01711202
CategoryPrivate Limited Company
Incorporation Date31 March 1983(41 years, 1 month ago)
Dissolution Date11 May 1999 (24 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBreconshield Secretaries Ltd (Corporation)
StatusClosed
Appointed18 April 1991(8 years after company formation)
Appointment Duration8 years (closed 11 May 1999)
Correspondence AddressSecond Floor 155 Bishopsgate
London
EC2M 3DA
Director NamePeter Ankers
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(8 years after company formation)
Appointment Duration1 year, 6 months (resigned 27 October 1992)
RoleSecretary
Correspondence Address104 Meridian Place
Marsh Wall
London
E14 9FF
Director NameNeil Roxburgh Balfour
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(8 years after company formation)
Appointment Duration1 month, 1 week (resigned 30 May 1991)
RoleCompany Director
Correspondence Address55 Warwick Square
London
SW1V 2AJ
Director NameGeoffrey Ronald Mayhill
Date of BirthJuly 1958 (Born 65 years ago)
NationalityNew Zealander
StatusResigned
Appointed18 April 1991(8 years after company formation)
Appointment Duration1 year, 6 months (resigned 27 October 1992)
RoleLegal Advisor
Correspondence Address27 Redmore Road
London
W6 0HZ
Director NameMr Keith Michael Mellors
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(8 years after company formation)
Appointment Duration1 month, 1 week (resigned 30 May 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Hall
West Avenue
Leeds
West Yorkshire
LS8 2JN

Location

Registered AddressSt Andrew's House
20 St Andrew Street
London
EC4A 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1989 (35 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

11 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
3 September 1998Receiver's abstract of receipts and payments (3 pages)
2 September 1998Receiver ceasing to act (1 page)
22 April 1998Receiver ceasing to act (1 page)
5 February 1998Appointment of receiver/manager (1 page)
18 September 1997Receiver's abstract of receipts and payments (3 pages)
24 September 1996Receiver's abstract of receipts and payments (3 pages)
29 September 1995Receiver's abstract of receipts and payments (6 pages)