| Company Name | Breaks International (U.K.) Limited |
|---|---|
| Director | Stuart Anthony Gibbons |
| Company Status | Dissolved |
| Company Number | 02706305 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stuart Anthony Gibbons |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Park Village West London NW1 4AE |
| Secretary Name | Roger Gibbons & Company (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 January 1995(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Correspondence Address | 86a Edgware Way Edgware Middlesex HA8 8JS |
| Director Name | Mr Ian David Horsham |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dove House Gardens London E4 7SL |
| Director Name | Mr Melvyn Stuart Levi |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wike Ridge House 3 Wike Ridge Gardens Leeds Yorkshire LS17 9NJ |
| Director Name | Gary Anthony Rose |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 51 Charlbert Street London NW8 6JN |
| Secretary Name | Mr Ian David Horsham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dove House Gardens London E4 7SL |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | 58/70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 March 1997 | Dissolved (1 page) |
|---|---|
| 25 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 19 April 1995 | Resolutions
|
| 30 March 1995 | Registered office changed on 30/03/95 from: 86A edgware way edgware middlesex HA8 8JS (1 page) |