BRE Clean Technologies Limited

Company Name	BRE Clean Technologies Limited
Company Status	Dissolved
Company Number	02704080
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)
Previous Names	4

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 Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 July 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	John Lawrence Hill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Chief Executive
Correspondence Address	Warwick Lodge 10 Warwicks Bench Guildford Surrey GU1 3TG

Secretary Name	Mr John Walter Leathers
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 1996)
Role	Company Director
Correspondence Address	31 Long Grove Harold Wood Romford Essex RM3 0WN

Secretary Name	David Lloyd Lupton
Nationality	British
Status	Resigned
Appointed	08 April 1996(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Director Name	Graham Orme
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Chief Executive
Correspondence Address	5 Shootersway Park Berkhamsted Hertfordshire HP4 3NX

Director Name	Philip John Field
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2005)
Role	Acting Ceo
Correspondence Address	109 Flitwick Road Ampthill Bedford MK45 2NT

Director Name	David Lloyd Lupton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2000)
Role	Co Secretary
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Director Name	Mr James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Dr Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	The Birches School Lane Essendon Hertfordshire AL9 6HD

Secretary Name	Mr James Francis Horan
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Guy Phillip Hammersley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(14 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2017)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Holts Meadow Redbourn Hertfordshire AL3 7BW

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Ms Jatinder Kaur Brainch
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(25 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building Research Establishment Ltd Bucknalls Lane Watford WD25 9XX

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	ecl.uk.com

Location

Registered Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Building Research Establishment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 October 2017	Appointment of Ms Jatinder Kaur Brainch as a director on 1 October 2017 (2 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Guy Phillip Hammersley as a director on 31 March 2017 (1 page)
10 February 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
25 February 2016	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
25 February 2016	Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (4 pages)
30 April 2014	Termination of appointment of Martin Wyatt as a director (1 page)
2 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Guy Phillip Hammersley on 6 April 2010 (2 pages)
14 April 2010	Director's details changed for Guy Phillip Hammersley on 6 April 2010 (2 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 April 2009	Return made up to 06/04/09; full list of members (3 pages)
1 October 2008	Appointment terminated director and secretary james horan (1 page)
23 September 2008	Director appointed russell heusch (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 06/04/08; full list of members (4 pages)
16 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 June 2007	New director appointed (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 May 2006	Company name changed risk sciences LIMITED\certificate issued on 18/05/06 (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 April 2005	Return made up to 06/04/05; full list of members (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 April 2002	Return made up to 06/04/02; full list of members (7 pages)
5 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 April 2001	Return made up to 06/04/01; full list of members (7 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 November 2000	Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD2 7JR (1 page)
4 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 04/05/00 (6 pages)
25 April 2000	New secretary appointed;new director appointed (5 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: melrose avenue borehamwood herts WD6 2BJ (1 page)
25 April 2000	Secretary resigned;director resigned (1 page)
1 February 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
15 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 August 1999	Director's particulars changed (1 page)
14 April 1999	Return made up to 06/04/99; full list of members (7 pages)
15 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 April 1998	Return made up to 06/04/98; no change of members (5 pages)
5 November 1997	Company name changed loss prevention (uk) LIMITED\certificate issued on 06/11/97 (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 April 1997	Return made up to 06/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
25 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
4 April 1996	Return made up to 06/04/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 May 1995	Return made up to 06/04/95; full list of members (8 pages)
27 April 1992	Company name changed matahari 454 LIMITED\certificate issued on 27/04/92 (2 pages)

BRE Clean Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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