| Company Name | The Bread Store Limited |
|---|---|
| Director | Miltiades Miltiadous |
| Company Status | Dissolved |
| Company Number | 03542056 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Miltiades Miltiadous |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1999(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Accountant |
| Correspondence Address | 17 Overton Road Southgate London N14 4SX |
| Secretary Name | Mr Brian Melville Leighton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2000(2 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Helena Close Hadley Wood Barnet Hertfordshire EN4 0JA |
| Director Name | Sebastian Charles Robert Vince |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6a Harvist Road London NW6 6SO |
| Director Name | Tara Bernerd |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 22 June 1999) |
| Role | Property Agent |
| Correspondence Address | Flat 1 41 Parkgate Road Battersea London SW11 4NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Pailex Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 April 2003 | Dissolved (1 page) |
|---|---|
| 16 January 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2000 | Statement of affairs (5 pages) |
| 14 November 2000 | Resolutions
|
| 31 October 2000 | Registered office changed on 31/10/00 from: rex house 354 ballards lane london N12 0EG (1 page) |
| 18 October 2000 | Ad 29/09/00--------- £ si 462@1=462 £ ic 198/660 (2 pages) |
| 10 October 2000 | Resolutions
|
| 29 September 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 19 September 2000 | New director appointed (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Director resigned (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page) |
| 19 January 2000 | Return made up to 07/04/99; full list of members (6 pages) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 19 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: suite 5 cavendish court 11-15 wigmore street london W1H 9LB (1 page) |
| 14 May 1998 | Director resigned (1 page) |