Company NameBreslev & Partners Limited
Company StatusDissolved
Company Number02564908
CategoryPrivate Limited Company
Incorporation Date3 December 1990(30 years, 4 months ago)
Dissolution Date19 February 2008 (13 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Attilio Pietro Bressanin
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityItalian
StatusClosed
Appointed03 December 1991(1 year after company formation)
Appointment Duration16 years, 2 months (closed 19 February 2008)
RoleDesigner
Correspondence Address11 Chelwood Gardens
Kew
Richmond
Surrey
TW9 4JG
Director NameMr Roy Basil Julian Leverson
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1991(1 year after company formation)
Appointment Duration16 years, 2 months (closed 19 February 2008)
RoleDesigner
Correspondence Address11 Chelwood Gardens
Kew
Richmond
Surrey
TW9 4JG
Secretary NameGrosvenor Secretary Ltd (Corporation)
StatusClosed
Appointed01 March 2006(15 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 19 February 2008)
Correspondence Address6-7 Ludgate Square
London
EC4M 7AS
Secretary NameNemo Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration14 years, 4 months (resigned 31 March 2006)
Correspondence AddressWell Court
14-16 Farringdon Lane
London
EC1R 3AU

Location

Registered Address6-7 Ludgate Square
London
EC4M 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£147,534
Current Liabilities£97,534

Accounts

Latest Accounts31 December 2006 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
18 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 June 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
4 June 2007Application for striking-off (1 page)
1 February 2007Total exemption full accounts made up to 30 April 2006 (6 pages)
21 December 2006Return made up to 03/12/06; full list of members (7 pages)
10 April 2006Secretary resigned (1 page)
10 April 2006Registered office changed on 10/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
10 April 2006New secretary appointed (1 page)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 December 2005Return made up to 03/12/05; full list of members (7 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 December 2004Return made up to 03/12/04; full list of members (7 pages)
17 December 2003Return made up to 03/12/03; full list of members (7 pages)
14 November 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
24 December 2002Return made up to 03/12/02; full list of members (7 pages)
5 November 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
10 December 2001Return made up to 03/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 2001Total exemption small company accounts made up to 30 April 2001 (6 pages)
29 May 2001Registered office changed on 29/05/01 from: 80/83 long lane london EC1A 9ET (1 page)
4 December 2000Return made up to 03/12/00; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 30 April 2000 (7 pages)
17 December 1999Accounts for a small company made up to 30 April 1999 (8 pages)
17 December 1999Return made up to 03/12/99; full list of members (6 pages)
21 December 1998Return made up to 03/12/98; full list of members (6 pages)
23 October 1998Accounts for a small company made up to 30 April 1998 (8 pages)
10 December 1997Return made up to 03/12/97; no change of members (4 pages)
10 November 1997Accounts for a small company made up to 30 April 1997 (8 pages)
12 December 1996Return made up to 03/12/96; no change of members (4 pages)
14 November 1996Accounts for a small company made up to 30 April 1996 (7 pages)
6 December 1995Return made up to 03/12/95; full list of members (6 pages)
27 November 1995Accounts for a small company made up to 30 April 1995 (8 pages)