| Company Name | Brecon Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019988 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 2 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Richard Gray |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cambridge Road London SW13 0PG |
| Secretary Name | Jayne Isobel Ferdinand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1996(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 10 April 2018) |
| Role | Company Director |
| Correspondence Address | 57 Aspen Close London W5 4YQ |
| Secretary Name | Vendebitur Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | 2 Bedford Row London WC1R 4BU |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£99,316 |
| Cash | £3,926 |
| Current Liabilities | £346,045 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 22 September 2010 | Registered office address changed from Third Floor 58 Grosvenor Street London W1K 3JB on 22 September 2010 (2 pages) |
|---|---|
| 24 August 2010 | Appointment of a liquidator (1 page) |
| 24 June 2010 | Order of court to wind up (2 pages) |
| 23 June 2010 | Order of court to wind up (1 page) |
| 5 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 7 November 2009 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 5 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 August 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 October 2005 | Particulars of mortgage/charge (7 pages) |
| 8 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Particulars of mortgage/charge (7 pages) |
| 24 May 2005 | Return made up to 09/02/05; full list of members (2 pages) |
| 28 February 2005 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 11 June 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 21 April 2004 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 13 October 2003 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 3 July 2003 | Particulars of mortgage/charge (5 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Particulars of mortgage/charge (3 pages) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 58 grosvenor street london W1K 3JB (1 page) |
| 15 May 2003 | Return made up to 09/02/03; full list of members
|
| 14 June 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 6 July 2001 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 12 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 6 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 10 March 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 12 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 18 April 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 11 March 1997 | Return made up to 09/02/97; no change of members
|
| 26 September 1996 | Registered office changed on 26/09/96 from: 2 bedford row london WC1R 4BU (1 page) |
| 13 September 1996 | New secretary appointed (1 page) |
| 13 September 1996 | Secretary resigned (2 pages) |
| 17 May 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 12 December 1995 | Particulars of mortgage/charge (4 pages) |
| 12 December 1995 | Particulars of mortgage/charge (4 pages) |
| 12 December 1995 | Particulars of mortgage/charge (4 pages) |
| 5 December 1995 | Particulars of mortgage/charge (4 pages) |
| 5 December 1995 | Particulars of mortgage/charge (4 pages) |
| 30 October 1995 | Ad 10/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 April 1995 | Particulars of mortgage/charge (4 pages) |
| 9 February 1995 | Incorporation (21 pages) |