Breezecom (U.K.) Ltd.

Company Name	Breezecom (U.K.) Ltd.
Company Status	Dissolved
Company Number	03267885
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Zvi Slonimsky
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Israeli
Status	Closed
Appointed	24 October 2000(4 years after company formation)
Appointment Duration	2 years, 4 months (closed 18 March 2003)
Role	Engineer
Correspondence Address	23 Ben Yosef St Tel-Aviv 69125 Israel

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	08 September 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 March 2003)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	James Alexander Kernahan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Forge High Street Chieveley Newbury Berkshire RG20 8UR

Secretary Name	Karen Anne Conrad
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Dines Close Hurstbourne Tarrant Andover Hampshire SP11 0HA

Director Name	Paul Anthony Robert Munnery
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1998)
Role	Sales Director
Correspondence Address	Park House East Anton Andover Hampshire SP11 6AB

Secretary Name	James Alexander Kernahan
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	The Forge High Street Chieveley Newbury Berkshire RG20 8UR

Secretary Name	Marion Carolinda Allen
Nationality	British
Status	Resigned
Appointed	16 April 1997(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	Parkhouse East Anton Andover Hampshire SP11 6AB

Director Name	Michael Rothenberg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 September 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2000)
Role	Engineer
Correspondence Address	6 Hosea Street Ramat Chen 52245

Director Name	Smadar Shilo
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Israeli/Us
Status	Resigned
Appointed	08 September 1998(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 08 September 1998)
Role	Advocate
Correspondence Address	2 Anderson Street Ramat Aviv 69107

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
22 October 2002	Application for striking-off (1 page)
26 July 2002	Full accounts made up to 31 March 2001 (9 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
28 November 2001	Return made up to 24/10/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
28 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
2 January 2001	New director appointed (2 pages)
29 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
29 November 2000	Director resigned (1 page)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	Return made up to 24/10/99; full list of members (6 pages)
7 May 1999	Director's particulars changed (1 page)
1 December 1998	Return made up to 24/10/98; full list of members (6 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 14 london street andover hampshire SP10 2PA (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Auditor's resignation (1 page)
21 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned;director resigned (1 page)
5 November 1997	Return made up to 24/10/97; full list of members (6 pages)
11 June 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	New secretary appointed (2 pages)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Secretary resigned (1 page)
24 October 1996	Incorporation (17 pages)

Breezecom (U.K.) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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