| Company Name | Breaburn Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300820 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1997(27 years, 3 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Cornhill Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 2000(3 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 03 October 2006) |
| Correspondence Address | St Pauls House Warwick Lane London EC4M 7BP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2005(8 years, 11 months after company formation) |
| Appointment Duration | 10 months (closed 03 October 2006) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Harold George Purchase |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 2000) |
| Role | Chemist |
| Correspondence Address | No 2 Beech Tree Meadow Bridestowe Okehampton Devon EX20 4EF |
| Secretary Name | St Peters Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1997(same day as company formation) |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey GY1 4EJ |
| Secretary Name | Everett Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2000(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 December 2005) |
| Correspondence Address | 35 Paul Street London EC2A 4UQ |
Location
| Registered Address | 8 Baden Place Crosby Row London SE1 1YW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,394 |
| Current Liabilities | £15,857 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2006 | Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2006 | Application for striking-off (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: 35 paul street london EC2A 4UQ (1 page) |
| 13 December 2005 | New secretary appointed (3 pages) |
| 8 December 2005 | Restoration by order of the court (2 pages) |
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2004 | Application for striking-off (1 page) |
| 3 February 2004 | Return made up to 16/12/03; full list of members (5 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 21 January 2003 | Return made up to 16/12/02; full list of members (5 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 2 January 2002 | Return made up to 16/12/01; full list of members (5 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 1998 (8 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 17 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2001 | Secretary resigned (1 page) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Registered office changed on 12/07/01 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 12 July 2001 | Return made up to 16/12/00; full list of members (5 pages) |
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 1 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 5 February 1999 | Return made up to 10/01/99; no change of members (5 pages) |
| 19 June 1998 | Registered office changed on 19/06/98 from: 34 john street london WC1N 2AT (1 page) |
| 8 April 1998 | Resolutions
|
| 8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 February 1998 | New director appointed (3 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 1 February 1998 | Return made up to 10/01/98; full list of members (7 pages) |
| 30 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Incorporation (21 pages) |