Brecklane Limited

Company Name	Brecklane Limited
Company Status	Dissolved
Company Number	02797860
Category	Private Limited Company
Incorporation Date	9 March 1993(31 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Gillian Norah Caine
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 January 2017)
Role	Senior Administrator
Country of Residence	Isle Of Man
Correspondence Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB

Director Name	Mr Anthony John Doyle
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2010(17 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 January 2017)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Closed
Appointed	06 September 2007(14 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 January 2017)
Correspondence Address	36 Hope Street Douglas IM1 1AR

Director Name	Giselle Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2002)
Role	Administrator
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Graham Richard John Snell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 02 August 1993)
Role	Accountant
Correspondence Address	The Limes Sampson Park Binfield Bracknell Berkshire RG42 4BN

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Secretary Name	Giselle Peters
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2002)
Role	Administrator
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Lucie Victoria Adamson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 1998)
Role	Accountant
Correspondence Address	30 Penrose House Newsholme Drive Winchmore Hill London N21 1TW

Director Name	Miles Quentin Dean
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2002)
Role	Tax Consultant
Correspondence Address	24a Moorhouse Road Notting Hill London W2 5DJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Premier Management Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 June 2010)
Correspondence Address	PO Box 556 Main Street Main Street Charlestown Nevis West Indies

Secretary Name	Premier Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 September 2007)
Correspondence Address	Britannic House Providenciales Turks & Caicos Islands British West Indies

Location

Registered Address	Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Tanwood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,557,534
Current Liabilities	£2,161,159

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
30 September 2013	Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
23 July 2010	Appointment of Gillian Norah Caine as a director (3 pages)
23 July 2010	Appointment of Anthony John Doyle as a director (3 pages)
23 July 2010	Termination of appointment of Premier Management Limited as a director (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 January 2010	Secretary's details changed for Premier Secretaries Limited on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Premier Management Limited on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page)
8 January 2009	Return made up to 28/12/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 January 2008	Return made up to 28/12/07; full list of members (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 December 2006	Return made up to 28/12/06; full list of members (2 pages)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street st jamess park london SW1H 9BL (1 page)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 January 2006	Return made up to 28/12/05; full list of members (2 pages)
28 January 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 January 2005	Return made up to 28/12/04; full list of members (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 January 2004	Return made up to 28/12/03; full list of members (6 pages)
10 February 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 January 2003	Return made up to 28/12/02; full list of members (6 pages)
28 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: 17 dartmouth street st jamess park london SW1H 9BL (1 page)
28 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 201 haverstock hill london NW3 4QG (1 page)
11 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 January 2002	Return made up to 28/12/01; full list of members (6 pages)
31 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 January 2001	Full accounts made up to 31 December 1999 (10 pages)
15 January 2001	Return made up to 10/01/01; full list of members (6 pages)
24 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 January 2000	Return made up to 19/01/00; full list of members (6 pages)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
24 May 1999	Full accounts made up to 31 December 1997 (10 pages)
22 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 1999	New director appointed (3 pages)
1 October 1998	Director's particulars changed (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 25-26 hampstead high street hampstead london NW3 1QA (1 page)
28 April 1998	Full accounts made up to 31 December 1996 (11 pages)
17 March 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 January 1998	Return made up to 19/01/98; no change of members (6 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 June 1997	Full accounts made up to 31 December 1995 (11 pages)
27 February 1997	Return made up to 29/01/97; full list of members (8 pages)
20 February 1997	New director appointed (3 pages)
20 February 1997	Director resigned (1 page)
21 February 1996	Return made up to 08/02/96; no change of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (7 pages)
9 April 1995	Return made up to 21/02/95; no change of members (8 pages)
9 March 1993	Incorporation (13 pages)

Brecklane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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