| Company Name | Brecon Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892616 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1994(30 years, 2 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
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 | Martin Charles Hayes |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greentop Holmesdale Road Kew Richmond Surrey TW9 3JZ |
| Director Name | John Richard Charles Newton |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Public Relations Consultant |
| Country of Residence | England |
| Correspondence Address | Eastlands Brooklands Lane Weybridge Surrey KT13 8UX |
| Director Name | James Jonathan Worsley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 29 Epirus Road London SW6 7UR |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1996(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 22 December 1998) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Sceptre House 169/173 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 1998 | Application for striking-off (1 page) |
| 10 February 1998 | Return made up to 28/01/98; full list of members (5 pages) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 26 February 1997 | Return made up to 28/01/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 20 January 1997 | Resolutions
|
| 21 November 1996 | Secretary resigned (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: 90 tottenham court road london W1P 0AA (1 page) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Return made up to 28/01/96; no change of members (6 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 13 November 1995 | Resolutions
|