Company NameDiscountbreak Plc
Company StatusDissolved
Company Number03337072
CategoryPublic Limited Company
Incorporation Date20 March 1997(27 years, 1 month ago)
Dissolution Date1 February 2005 (19 years, 3 months ago)
Previous NamesWestern Digital Plc and Eastern Digital Plc

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameNafisa Faid
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(2 weeks, 4 days after company formation)
Appointment Duration7 years (resigned 05 May 2004)
RoleManagement
Correspondence Address79 Windsor Avenue
New Malden
Surrey
KT3 5HE
Director NameMs Andrea Sebesteny-King
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(2 weeks, 4 days after company formation)
Appointment Duration3 months, 1 week (resigned 17 July 1997)
RoleManagement
Country of ResidenceEngland
Correspondence AddressFlat B 26-27 Queens Gate Gardens
South Kensington
London
SW7 5RP
Secretary NameNick Yawer
NationalityBritish
StatusResigned
Appointed08 April 1997(2 weeks, 4 days after company formation)
Appointment Duration11 months, 1 week (resigned 13 March 1998)
RoleCompany Director
Correspondence AddressLaughton Manor
Laughton Road
Lewes
East Sussex
BN8 6BY
Secretary NameMiss Amina Jane Sireh
NationalityBritish
StatusResigned
Appointed15 May 1998(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 05 May 2004)
RoleSecretary
Correspondence Address79 Windsor Avenue
New Malden
Surrey
KT3 5HE
Director NameMr Fatehe Mohmmed Al Bahee
Date of BirthNovember 1967 (Born 56 years ago)
NationalityEgyptian
StatusResigned
Appointed18 May 1998(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 05 May 2004)
RoleFinancial Director
Correspondence AddressFlat 4, 22 El Sade Elalli Street
Shobra Elkema, Cairo
Egypt
Foreign
Director NameMr Rafat Mohmmed Al Bahee
Date of BirthMarch 1963 (Born 61 years ago)
NationalityEgyptian
StatusResigned
Appointed18 May 1998(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 05 May 2004)
RoleManager & Director
Correspondence AddressFlat 3, 22 Elsade Elalli Street
Shobra Elkema, Cairo
Egypt
Foreign
Director NameMr Yaele Mohmmed El Bahee
Date of BirthJune 1974 (Born 49 years ago)
NationalityEgyptian
StatusResigned
Appointed18 May 1998(1 year, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 05 May 2004)
RoleRigam Director
Correspondence AddressFlat 2, 22 Elsade Elalli Street
Shobra El Kema, Cairo
Egypt
Foreign
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed20 March 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed20 March 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed20 March 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address16 Berrylands Road
Surbiton
Surrey
KT5 8RA
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London

Financials

Year2014
Turnover£2,104
Gross Profit£1,774
Net Worth£177
Cash£766
Current Liabilities£4,187

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Secretary resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
25 February 2003Return made up to 20/03/02; full list of members (7 pages)
27 July 2001Full accounts made up to 30 June 2000 (10 pages)
21 June 2001Return made up to 20/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
(7 pages)
27 December 2000Delivery ext'd 3 mth 30/06/00 (2 pages)
17 May 2000Full accounts made up to 30 June 1999 (14 pages)
16 April 2000Return made up to 20/03/00; full list of members (7 pages)
18 January 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
15 April 1999Return made up to 20/03/99; full list of members (6 pages)
25 January 1999Ad 05/06/98--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
22 January 1999Full accounts made up to 30 June 1998 (14 pages)
9 October 1998Delivery ext'd 3 mth 30/06/98 (2 pages)
16 April 1997New director appointed (2 pages)
16 April 1997New secretary appointed (2 pages)
16 April 1997Secretary resigned (1 page)
16 April 1997Registered office changed on 16/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)