Company NameBreakimpact Limited
Company StatusDissolved
Company Number03188250
CategoryPrivate Limited Company
Incorporation Date19 April 1996(28 years ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

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

Directors

Director NameJames William Carney
Date of BirthOctober 1938 (Born 85 years ago)
NationalityAmerican
StatusClosed
Appointed30 April 1996(1 week, 4 days after company formation)
Appointment Duration2 years, 9 months (closed 23 February 1999)
RoleExecutive
Correspondence AddressFlat 42 Palmerston House
60 Kensington Place
London
W8 7PU
Director NameAlexander William Cope-Norris
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1996(1 week, 4 days after company formation)
Appointment Duration2 years, 9 months (closed 23 February 1999)
RoleExecutive
Correspondence Address21 Hornsland Road
Canvey Island
Essex
SS8 8LX
Secretary NameAlexander William Cope-Norris
NationalityBritish
StatusClosed
Appointed30 April 1996(1 week, 4 days after company formation)
Appointment Duration2 years, 9 months (closed 23 February 1999)
RoleExecutive
Correspondence Address21 Hornsland Road
Canvey Island
Essex
SS8 8LX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 April 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 April 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Fife Road
Kingston
Surrey
KT1 1SZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
29 September 1998First Gazette notice for compulsory strike-off (1 page)
30 September 1997Return made up to 19/04/97; full list of members (6 pages)
12 July 1996Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
21 June 1996New director appointed (2 pages)
21 June 1996Secretary resigned (1 page)
21 June 1996Director resigned (1 page)
21 June 1996Registered office changed on 21/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 June 1996New secretary appointed;new director appointed (2 pages)
19 April 1996Incorporation (9 pages)