Company NameBreath Asure Limited
Company StatusDissolved
Company Number02933067
CategoryPrivate Limited Company
Incorporation Date25 May 1994(29 years, 11 months ago)
Dissolution Date11 April 2000 (24 years ago)
Previous NameTonesafe Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Frances Graham
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1994(2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 11 April 2000)
RoleCompany Director
Correspondence Address8 Windsor Road
Finchley
London
N3 3SS
Secretary NameMr Bryan Michael Graham
NationalityBritish
StatusClosed
Appointed08 June 1994(2 weeks after company formation)
Appointment Duration5 years, 10 months (closed 11 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Windsor Road
Finchley
London
N3 3SS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 May 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 May 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCliffords Inn
Fetter Lane
London
EC4A 1AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
11 November 1999Application for striking-off (1 page)
29 March 1999Accounts for a dormant company made up to 31 May 1998 (3 pages)
4 June 1998Return made up to 25/05/98; no change of members (4 pages)
18 May 1998Accounts for a dormant company made up to 31 May 1997 (4 pages)
12 June 1997Return made up to 25/05/97; no change of members (4 pages)
26 March 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 March 1997Accounts for a dormant company made up to 31 May 1996 (3 pages)
10 June 1996Return made up to 25/05/96; full list of members (6 pages)
26 March 1996Accounts for a dormant company made up to 31 May 1995 (3 pages)
27 September 1995Return made up to 25/05/95; full list of members (6 pages)