| Company Name | Brecon Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02902790 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1994(30 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mark Antony Townsend |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1994(4 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Hurst Road Sidcup Kent DA15 9AE |
| Secretary Name | Ingrid Brigitte Townsend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1994(4 weeks after company formation) |
| Appointment Duration | 17 years, 9 months (closed 27 December 2011) |
| Role | Secretary |
| Correspondence Address | 67 Hurst Road Sidcup Kent DA15 9AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Old Bexley Lane Bexley Kent DA5 2BN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Joydens Wood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,706 |
| Cash | £12,757 |
| Current Liabilities | £1,293 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (4 pages) |
| 2 September 2011 | Application to strike the company off the register (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Director's details changed for Mark Antony Townsend on 22 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Mark Antony Townsend on 22 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2009 | Location of register of members (1 page) |
| 8 June 2009 | Location of debenture register (1 page) |
| 8 June 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 12 old bexley lane bexley kent DA5 2BN (1 page) |
| 8 June 2009 | Location of register of members (1 page) |
| 8 June 2009 | Location of debenture register (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 12 old bexley lane bexley kent DA5 2BN (1 page) |
| 8 June 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Registered office changed on 30/11/07 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT (1 page) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 19 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 19 April 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 May 2005 | Return made up to 25/02/05; full list of members
|
| 15 May 2005 | Return made up to 25/02/05; full list of members (3 pages) |
| 6 October 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 March 2001 | Return made up to 25/02/01; full list of members
|
| 14 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 7 April 2000 | Return made up to 25/02/00; full list of members
|
| 7 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 67 hurst road sidcup kent DA15 9AE (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 67 hurst road sidcup kent DA15 9AE (1 page) |
| 29 June 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 March 1997 | Return made up to 25/02/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 25/02/97; full list of members (6 pages) |
| 9 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 9 April 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 4 April 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 4 April 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 21 March 1995 | Return made up to 25/02/95; full list of members (6 pages) |
| 21 March 1995 | Return made up to 25/02/95; full list of members
|