Company NameBernadette Breslin Ltd.
Company StatusDissolved
Company Number03629893
CategoryPrivate Limited Company
Incorporation Date11 September 1998(25 years, 7 months ago)
Dissolution Date29 April 2003 (21 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameBernadette Breslin
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1998(same day as company formation)
RoleSolicitor
Correspondence Address62 The Ridgeway
Rothley
Leicester
Leicestershire
LE7 7LE
Director NameMr Guy Stuart Higgins
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1998(same day as company formation)
RoleDeveloper
Country of ResidenceEngland
Correspondence Address62 The Ridgeway
Rothley
Leicestershire
LE7 7LE
Secretary NameBernadette Breslin
NationalityBritish
StatusClosed
Appointed11 September 1998(same day as company formation)
RoleSolicitor
Correspondence Address62 The Ridgeway
Rothley
Leicester
Leicestershire
LE7 7LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£40,207
Cash£823
Current Liabilities£57,030

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
4 December 2002Application for striking-off (1 page)
24 September 2002Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 September 2001Return made up to 11/09/01; full list of members (6 pages)
17 August 2001Return made up to 11/09/00; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
8 October 1999Return made up to 11/09/99; full list of members (7 pages)
16 September 1998Secretary resigned (1 page)
14 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/09/98
(1 page)
11 September 1998Incorporation (17 pages)