| Company Name | Bream Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03358767 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1997(27 years ago) |
| Dissolution Date | 10 May 2005 (18 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Thomas Jeffrey Jones |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(5 days after company formation) |
| Appointment Duration | 8 years (closed 10 May 2005) |
| Role | Computer Consultant |
| Correspondence Address | 2 Grange Road Tongham Farnham Surrey GU10 1DJ |
| Secretary Name | Shellmark Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 May 2005) |
| Correspondence Address | 4 Prince Albert Road Regents Park London NW1 7SN |
| Director Name | Shakumtla Devi Rishi |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(2 days after company formation) |
| Appointment Duration | 4 days (resigned 29 April 1997) |
| Role | Care Assistant |
| Correspondence Address | 2 Grange Road Tongham Farnham Surrey GU10 1DJ |
| Secretary Name | Shakuntla Devi Risha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(6 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 02 February 1998) |
| Role | Company Director |
| Correspondence Address | 10 Talbot Court Blackbird Hill London NW9 8SB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Shellmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1997(2 days after company formation) |
| Appointment Duration | 4 days (resigned 29 April 1997) |
| Correspondence Address | 4 Prince Albert Road Regents Park London NW1 7SN |
Location
| Registered Address | 15 Cochrane Mews Saint Johns Wood London NW8 6NY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2004 | Application for striking-off (1 page) |
| 16 July 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 4 prince albert road regents park london NW1 7SN (1 page) |
| 23 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 28 February 2003 | Resolutions
|
| 30 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 30 January 2002 | Resolutions
|
| 8 June 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 25 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 14 January 2000 | Resolutions
|
| 14 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 7 June 1999 | Return made up to 23/04/99; no change of members (4 pages) |
| 12 February 1999 | Resolutions
|
| 12 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 9 July 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | Resolutions
|
| 6 May 1997 | Registered office changed on 06/05/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Director resigned (1 page) |
| 23 April 1997 | Incorporation (8 pages) |