| Company Name | Breakbond Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02788373 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1993(31 years, 2 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Breakbond Projects Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Euan John Williams |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1995(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 May 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Eltham Park Gardens Eltham London SE9 1AP |
| Secretary Name | Mr Kevin Arthur Barwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(7 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 15 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Burgess Court Brentwood Essex CM15 9BL |
| Director Name | Mr Peter Leslie Kefal |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 April 1993(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 December 1994) |
| Role | Import/Export Trader |
| Correspondence Address | 8219 E Bonnie Rose Avenue Scottsdale Arizona 85253 |
| Secretary Name | Euan John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 January 1995) |
| Role | Company Director |
| Correspondence Address | 3 Eltham Park Gardens Eltham London SE9 1AP |
| Secretary Name | Piotr Pawel Lisiecki |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 January 1995(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 February 1999) |
| Role | Company Director |
| Correspondence Address | Ul Koszykowa 3/160 00-564 Warsaw Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4, London Wall Buildings Blomfield Street London. EC2M 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2000 | Application for striking-off (1 page) |
| 14 June 2000 | Return made up to 10/02/00; full list of members
|
| 7 June 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 10 December 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 February 1996 | Return made up to 10/02/96; no change of members (4 pages) |