Brakethrough Limited

02429732

Company Name	Brakethrough Limited
Company Status	Dissolved
Company Number	02429732
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	Breakthrough Management Training Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Charles Coubrough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1996(6 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverstone House 2 Westfield Road Oakley Bedfordshire MK43 7SU

Secretary Name	Samantha Rust
Nationality	British
Status	Closed
Appointed	30 April 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	Larkspur 16 Rocks Close East Malling West Malling Kent ME19 6AE

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	Robert Holt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 11 December 1991)
Role	Company Director
Correspondence Address	12 Belsize Close St Albans Hertfordshire AL4 9YD

Secretary Name	Iain Nigel Kerr
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ridley Farm Ridley Tarporley Cheshire CW6 9SB

Director Name	Alan Edward Greenough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1993)
Role	Company Director
Correspondence Address	14 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	38 The Mead Beckenham Kent BR3 2PF

Secretary Name	Derek John Webb
Nationality	British
Status	Resigned
Appointed	31 December 1993(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	7 Rowanside Risedale Hill Grange Over Sands Cumbria LA11 7EQ

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 12 months after company formation)
Appointment Duration	3 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Secretary Name	Christina Skovlund Christensen
Nationality	British
Status	Resigned
Appointed	31 December 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	138 Mortimer Road London NW10 5SN

Location

Registered Address	C/O Prime People Plc Butlers Wharf 36 Shad Thames London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
10 June 1999	Secretary's particulars changed (1 page)
16 February 1999	Voluntary strike-off action has been suspended (1 page)
29 December 1998	First Gazette notice for voluntary strike-off (1 page)
13 November 1998	Application for striking-off (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
3 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
31 October 1996	Return made up to 30/09/96; no change of members 363(287) ‐ Registered office changed on 31/10/96 363(288) ‐ Secretary's particulars changed (4 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
15 October 1996	Company name changed breakthrough management training LIMITED\certificate issued on 16/10/96 (2 pages)
3 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 October 1995	Return made up to 30/09/95; full list of members (6 pages)
9 June 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

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