| Company Name | Breaks Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085180 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1995(28 years, 9 months ago) |
| Dissolution Date | 7 November 2000 (23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | James Watt |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 November 2000) |
| Role | Company Director |
| Correspondence Address | 21 Cooil Ny Marrey Waterloo Road Ramsey Isle Of Man IM8 1EQ |
| Director Name | Richard Watt |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat 40 Rossmore Court Park Road London W1 6XX |
| Secretary Name | Richard Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 November 2000) |
| Role | Company Director |
| Correspondence Address | Flat 40 Rossmore Court Park Road London W1 6XX |
| Director Name | Justin Halford Reynolds |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1998(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 June 1998) |
| Role | Company Director |
| Correspondence Address | 119 Watchfield Court Sutton Court Road Chiswick London W4 4NE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 23 Golden Square London W1R 3PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 January 1999 | Return made up to 28/07/98; no change of members
|
| 20 April 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 8 April 1998 | Return made up to 28/07/97; no change of members
|
| 8 April 1998 | New director appointed (2 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: waterside house 47 kentish town road london NW1 8NZ (1 page) |
| 6 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 4 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | Return made up to 28/07/96; full list of members (6 pages) |
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 1995 | Secretary resigned;new director appointed (2 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 30 August 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 28 July 1995 | Incorporation (20 pages) |