Company NameBreak For The Border Limited
Company StatusDissolved
Company Number01946137
CategoryPrivate Limited Company
Incorporation Date10 September 1985(36 years, 11 months ago)
Dissolution Date1 August 2008 (14 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Bernard O Dwyer
Date of BirthMay 1950 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed25 February 2004(18 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address32 Millenium Tower
Charlotte Quay
Dublin 4
Director NameAdrian Shanagher
Date of BirthDecember 1969 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed25 February 2004(18 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address18 The Green Cypress Downs
Templeogue
Dublin 6w
Irish
Secretary NameAdrian Shanagher
NationalityIrish
StatusClosed
Appointed25 February 2004(18 years, 5 months after company formation)
Appointment Duration4 years, 5 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address18 The Green Cypress Downs
Templeogue
Dublin 6w
Irish
Director NameIan Charles McKenzie Howard
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 January 1998)
RoleRestaranteur
Correspondence AddressPiercefield
Frieth Road
Marlow
Buckinghamshire
SL7 2JQ
Director NameJohn Northcote
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 January 1998)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address49 New Road
Sands
High Wycombe
Buckinghamshire
HP12 4LH
Secretary NameJohn Northcote
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 1994)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address49 New Road
Sands
High Wycombe
Buckinghamshire
HP12 4LH
Secretary NameJohn Northcote
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 1994)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address49 New Road
Sands
High Wycombe
Buckinghamshire
HP12 4LH
Director NameSimon John Granger
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(9 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 March 1996)
RoleFinance Director
Correspondence Address11 Piper Road
Kingston Upon Thames
Surrey
KT1 3EX
Secretary NameLouise Amy Platt
NationalityBritish
StatusResigned
Appointed01 December 1994(9 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 1996)
RoleCompany Director
Correspondence Address75 Little Ealing Lane
South Ealing
London
W5 4ED
Director NameRoger James Beaumont
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1997(12 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 07 June 2001)
RoleCompany Director
Correspondence Address30 Carlyle Court
Chelsea Harbour
London
SW10 0UQ
Director NameMr Victor John Clarke
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1998(12 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanton Gate
Bromley Road Stanton Drew
Bristol
BS39 4DF
Secretary NameMr Victor John Clarke
NationalityBritish
StatusResigned
Appointed29 January 1998(12 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanton Gate
Bromley Road Stanton Drew
Bristol
BS39 4DF
Secretary NameDavid Timothy Winston Edwards
NationalityBritish
StatusResigned
Appointed01 June 1999(13 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 February 2001)
RoleChartered Accountant
Correspondence Address7 Saint Anns Park Road
London
SW18 2RW
Director NameHugh Patrick Doherty
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2000(14 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 25 February 2004)
RoleAccountant
Correspondence Address48 The Park
Leatherhead
Surrey
KT23 3LS
Secretary NameHugh Patrick Doherty
NationalityBritish
StatusResigned
Appointed02 February 2001(15 years, 4 months after company formation)
Appointment Duration3 years (resigned 25 February 2004)
RoleCompany Director
Correspondence Address48 The Park
Leatherhead
Surrey
KT23 3LS

Location

Registered AddressC/O Rsm Robson Thodes Llp
30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,431,645
Current Liabilities£3,626,722

Accounts

Latest Accounts26 September 2004 (17 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2008Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
12 March 2008Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
12 March 2008Return of final meeting in a members' voluntary winding up (3 pages)
16 February 2007Registered office changed on 16/02/07 from: 78-84 colmore row birmingham west midlands B3 2AB (1 page)
12 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 February 2007Declaration of solvency (3 pages)
12 February 2007Appointment of a voluntary liquidator (1 page)
26 January 2007Return made up to 31/12/06; full list of members (7 pages)
3 February 2006Return made up to 31/12/05; full list of members (7 pages)
26 August 2005Full accounts made up to 26 September 2004 (11 pages)
24 February 2005Registered office changed on 24/02/05 from: 1ST floor 54 hagley road edgbaston birmingham B16 8PE (1 page)
2 February 2005Return made up to 31/12/04; full list of members (7 pages)
21 October 2004Full accounts made up to 30 September 2003 (11 pages)
7 September 2004Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004Delivery ext'd 3 mth 28/09/03 (1 page)
16 June 2004New director appointed (2 pages)
20 April 2004Return made up to 31/12/03; no change of members (4 pages)
20 April 2004New secretary appointed;new director appointed (2 pages)
20 April 2004Secretary resigned;director resigned (1 page)
1 August 2003Full accounts made up to 29 September 2002 (11 pages)
25 July 2003Registered office changed on 25/07/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
25 February 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
3 August 2002Full accounts made up to 30 September 2001 (11 pages)
23 January 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
19 December 2001Registered office changed on 19/12/01 from: 16 manette street charing cross road london W1V 5LB (1 page)
2 November 2001Full accounts made up to 2 October 2000 (14 pages)
30 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
29 March 2001Secretary resigned (1 page)
29 March 2001New secretary appointed (2 pages)
12 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 October 2000New director appointed (2 pages)
4 April 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
4 February 2000Full accounts made up to 4 April 1999 (14 pages)
27 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 July 1999New secretary appointed (2 pages)
29 June 1999Secretary resigned;director resigned (1 page)
22 February 1999Return made up to 31/12/98; no change of members (4 pages)
2 February 1999Full accounts made up to 29 March 1998 (14 pages)
6 May 1998Full accounts made up to 31 March 1997 (14 pages)
5 March 1998New secretary appointed;new director appointed (2 pages)
5 March 1998Secretary resigned;director resigned (1 page)
5 March 1998Director resigned (1 page)
24 February 1998Return made up to 31/12/97; no change of members (4 pages)
22 January 1998Delivery ext'd 3 mth 31/03/97 (1 page)
19 November 1997New director appointed (2 pages)
3 November 1997Full group accounts made up to 31 March 1997 (44 pages)
27 May 1997Full accounts made up to 31 March 1996 (14 pages)
12 February 1997Full accounts made up to 31 March 1995 (15 pages)
11 February 1997Director's particulars changed (1 page)
29 January 1997Return made up to 31/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 May 1996New secretary appointed (3 pages)
29 April 1996Secretary resigned (1 page)
29 March 1996Director resigned (1 page)
7 February 1996Delivery ext'd 3 mth 31/03/95 (1 page)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 January 1991Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
6 June 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 September 1985Incorporation (13 pages)