Breakthrough Enterprises Limited

Company Name	Breakthrough Enterprises Limited
Company Status	Dissolved
Company Number	02688007
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Mislex (31) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Gwenda Lynne Berry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2015(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 09 October 2018)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Ms Polly Clare McGivern
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2016(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Baroness Delyth Jane Morgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2016(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2018)
Role	Peer - Charity Ceo
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mrs Susan Gallone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(24 years, 7 months after company formation)
Appointment Duration	2 years (closed 09 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Gill Theodoreson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1995)
Role	Fundraising Director
Correspondence Address	17 Newton Avenue Acton London W3 8AR

Director Name	Mr Bernard William Freedman
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 1996)
Role	Company Executive
Correspondence Address	4 Chester Terrace Regents Park London NW1 4ND

Director Name	Brian David Brass
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Hampstead Way London NW11 7XJ

Secretary Name	Brian David Brass
Nationality	British
Status	Resigned
Appointed	14 April 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Hampstead Way London NW11 7XJ

Director Name	Geraldine Stevens
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 1992)
Role	Charity Director
Correspondence Address	Penfold Lodge Beacon House Churt Road Hindhead Surrey GU26 6PE

Director Name	Margaret Rachel Cooper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 1996)
Role	Finance Director
Correspondence Address	21 Elm Park London SW2 2TX

Secretary Name	Margaret Rachel Cooper
Nationality	British
Status	Resigned
Appointed	31 July 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 1996)
Role	Finance Director
Correspondence Address	21 Elm Park London SW2 2TX

Director Name	Baroness Delyth Jane Morgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 21 January 2005)
Role	Chief Executive Charity
Country of Residence	England
Correspondence Address	197 Alexandra Park Road London N22 7BJ

Director Name	Theresa Anne Dauncey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1998)
Role	Events Manager
Correspondence Address	111a Pemberton Road Haringey London N4 1AY

Director Name	Mr John Thomas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Pauls Close Hounslow Middlesex TW3 3DE

Director Name	Prof Gerald Westbury
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 November 2006)
Role	Retired Surgeon
Correspondence Address	Apartment 4 7 Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Mr John Thomas
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St Pauls Close Hounslow Middlesex TW3 3DE

Secretary Name	Rosamund Mary Irene Smith
Nationality	British
Status	Resigned
Appointed	29 July 1996(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 1998)
Role	Solicitor
Correspondence Address	10 Mayflower Road London SW9 9JZ

Secretary Name	Rosalind Mary Wynne
Nationality	British
Status	Resigned
Appointed	01 August 1998(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	The Orchards 7 Nelson Close Farnham Surrey GU9 9AR

Director Name	Mr Paul Duncan Sawyer Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(6 years, 9 months after company formation)
Appointment Duration	14 years (resigned 29 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Willoughby Road London NW3 1RU

Secretary Name	Mr Philip Christopher Liam Parker
Nationality	British
Status	Resigned
Appointed	29 October 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Trees 32 Castle Road Wooton Oxfordshire OX20 1EG

Director Name	Jeremy Michael Hughes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(13 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Mrs Jennifer Helen Burley
Nationality	British
Status	Resigned
Appointed	25 July 2005(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Seymour Road St. Albans Hertfordshire AL3 5HW

Director Name	Mr Christopher Askew
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 March 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Miss Rachel Lucy Wellman
Status	Resigned
Appointed	01 August 2011(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Director Name	Ms Katherine Anne Abrahams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2015)
Role	Fundraising Director
Country of Residence	England
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Director Name	Ms Caroline Gillian Mawhood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2016)
Role	Auditor
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1DY

Director Name	Miss Suniti Kiransinh Chauhan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Ms Angela Archbold
Status	Resigned
Appointed	28 November 2013(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2015)
Role	Company Director
Correspondence Address	Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Mr Benjamin David James
Status	Resigned
Appointed	01 August 2015(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 July 2016)
Role	Company Director
Correspondence Address	49 Queen Victoria Street London EC4N 4SA

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	breakthrough.org.uk
Email address	[email protected]

Location

Registered Address	Ibex House 42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Breast Cancer Now 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

12 September 1996	Delivered on: 18 September 1996 Persons entitled: The Trustees for the Time Being of Breakthrough Brest Cancer Classification: Floating charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: First floating charge over all the company's undertaking and property whatsoever and wheresoever both present and future including uncalled capital. Outstanding

12 September 1996

Delivered on: 18 September 1996
Persons entitled: The Trustees for the Time Being of Breakthrough Brest Cancer

Classification: Floating charge
Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of this charge.
Particulars: First floating charge over all the company's undertaking and property whatsoever and wheresoever both present and future including uncalled capital.
Outstanding

Filing History

31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 February 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
8 November 2016	Appointment of Mrs Susan Gallone as a director on 29 September 2016 (2 pages)
4 October 2016	Termination of appointment of Caroline Gillian Mawhood as a director on 29 September 2016 (1 page)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 August 2016	Register(s) moved to registered office address C/O Breast Cancer Now Ibex House 42-47 Minories London EC3N 1DY (1 page)
2 August 2016	Termination of appointment of Benjamin David James as a secretary on 31 July 2016 (1 page)
26 July 2016	Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Ms Polly Clare Mcgivern on 25 July 2016 (2 pages)
7 July 2016	Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director on 14 April 2016 (2 pages)
6 July 2016	Appointment of Ms Polly Clare Mcgivern as a director on 14 April 2016 (2 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 August 2015	Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA (1 page)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
12 August 2015	Appointment of Mr Benjamin David James as a secretary on 1 August 2015 (2 pages)
12 August 2015	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA (1 page)
12 August 2015	Appointment of Mr Benjamin David James as a secretary on 1 August 2015 (2 pages)
2 July 2015	Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to C/O Breast Cancer Now Ibex House 42-47 Minories London EC3N 1DY on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to C/O Breast Cancer Now Ibex House 42-47 Minories London EC3N 1DY on 2 July 2015 (1 page)
1 July 2015	Termination of appointment of Suniti Kiransinh Chauhan as a director on 31 March 2015 (1 page)
1 July 2015	Appointment of Professor Gwenda Lynne Berry as a director on 31 March 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 April 2015	Termination of appointment of Angela Archbold as a secretary on 22 April 2015 (1 page)
27 March 2015	Termination of appointment of Christopher Askew as a director on 18 March 2015 (1 page)
23 February 2015	Termination of appointment of Katherine Anne Abrahams as a director on 12 February 2015 (1 page)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
1 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 December 2013	Appointment of Ms Angela Archbold as a secretary (1 page)
30 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Termination of appointment of Rachel Wellman as a secretary (1 page)
12 February 2013	Appointment of Miss Suniti Kiransinh Chauhan as a director (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 December 2012	Termination of appointment of Paul Smith as a director (1 page)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 November 2011	Appointment of Katherine Abrahams as a director (2 pages)
29 November 2011	Appointment of Ms Katherine Anne Abrahams as a director (2 pages)
28 November 2011	Appointment of Caroline Gillian Mawhood as a director (2 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Termination of appointment of Jennifer Burley as a secretary (1 page)
3 August 2011	Appointment of Miss Rachel Lucy Wellman as a secretary (1 page)
19 April 2011	Full accounts made up to 31 July 2010 (9 pages)
1 April 2011	Appointment of Mr Christopher Askew as a director (2 pages)
6 December 2010	Termination of appointment of Jeremy Hughes as a director (1 page)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 July 2009 (10 pages)
27 August 2009	Return made up to 31/07/09; full list of members (3 pages)
27 August 2009	Registered office changed on 27/08/2009 from third floor weston house 246 high holborn london WC1V 7EX (1 page)
16 February 2009	Full accounts made up to 31 July 2008 (9 pages)
18 August 2008	Return made up to 31/07/08; full list of members (3 pages)
7 February 2008	Full accounts made up to 31 July 2007 (10 pages)
28 August 2007	Return made up to 31/07/07; full list of members (2 pages)
25 January 2007	Full accounts made up to 31 July 2006 (13 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 31/07/06; full list of members (3 pages)
15 February 2006	Full accounts made up to 31 July 2005 (13 pages)
24 August 2005	Return made up to 31/07/05; full list of members (3 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
27 April 2005	New director appointed (2 pages)
16 February 2005	Full accounts made up to 31 July 2004 (13 pages)
1 February 2005	Director resigned (1 page)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: 3RD floor kingsway house 103 kingsway london WC2B 6QX (1 page)
2 February 2004	Full accounts made up to 31 July 2003 (13 pages)
28 August 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2003	Full accounts made up to 31 July 2002 (12 pages)
12 November 2002	Registered office changed on 12/11/02 from: 6TH floor kingsway house 103 kingsway london WC2B 6QX (1 page)
14 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 January 2002	Full accounts made up to 31 July 2001 (12 pages)
20 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
30 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Full accounts made up to 31 July 2000 (10 pages)
18 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/02/00 (7 pages)
19 November 1999	Full accounts made up to 31 July 1999 (11 pages)
28 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1999	Location of register of directors' interests (1 page)
31 March 1999	Return made up to 17/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
9 November 1998	Full accounts made up to 31 July 1998 (13 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	New secretary appointed (2 pages)
12 January 1998	Full accounts made up to 31 July 1997 (10 pages)
20 May 1997	Auditor's resignation (1 page)
11 March 1997	Return made up to 17/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (4 pages)
15 October 1996	Full accounts made up to 28 February 1996 (9 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
19 August 1996	New secretary appointed (2 pages)
20 March 1996	Return made up to 17/02/96; full list of members (6 pages)
27 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
3 January 1996	Full accounts made up to 28 February 1995 (10 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Return made up to 17/02/95; no change of members 363(287) ‐ Registered office changed on 25/04/95 (4 pages)
21 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 March 1992	Company name changed mislex (31) LIMITED\certificate issued on 01/04/92 (2 pages)
17 February 1992	Incorporation (18 pages)