Company NameBrekem Interiors Limited
Company StatusDissolved
Company Number03635047
CategoryPrivate Limited Company
Incorporation Date18 September 1998(25 years, 6 months ago)
Previous NameT.S.I. Installations Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Mark Philip Breden
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1998(same day as company formation)
RoleContracts Manager
Country of ResidenceEngland
Correspondence Address6 Nelmes Close
Hornchurch
Essex
RM11 2QA
Director NameJohn Kember
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 1999(3 months, 2 weeks after company formation)
Appointment Duration25 years, 3 months
RoleCarpenter
Correspondence Address92 Claremont Road
Swanley
Kent
BR8 7QT
Secretary NameMr Mark Philip Breden
NationalityBritish
StatusCurrent
Appointed05 January 1999(3 months, 2 weeks after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Nelmes Close
Hornchurch
Essex
RM11 2QA
Director NameVince Butler
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2003(4 years, 9 months after company formation)
Appointment Duration20 years, 9 months
RoleContract Director
Correspondence Address139 Cashecombe Road
Mottingham
London
SE9 4AZ
Director NameMr Peter Alfred Terry
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Acacia Gardens
Cranham
Upminster
Essex
RM14 1HS
Director NameAlan Treadwell
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1998(same day as company formation)
RoleProjects Manager
Correspondence Address37 Cresent Road
Sidcup
Kent
DA15 7HN
Secretary NameAlan Treadwell
NationalityBritish
StatusResigned
Appointed18 September 1998(same day as company formation)
RoleProjects Manager
Correspondence Address37 Cresent Road
Sidcup
Kent
DA15 7HN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 September 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£88,946
Cash£103,613
Current Liabilities£176,995

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 October 2007Dissolved (1 page)
11 July 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
26 April 2007Liquidators statement of receipts and payments (5 pages)
13 October 2006Liquidators statement of receipts and payments (5 pages)
3 May 2006Liquidators statement of receipts and payments (5 pages)
10 October 2005Liquidators statement of receipts and payments (5 pages)
3 May 2005Liquidators statement of receipts and payments (5 pages)
8 April 2004Appointment of a voluntary liquidator (1 page)
8 April 2004Statement of affairs (8 pages)
8 April 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 March 2004Registered office changed on 16/03/04 from: 409 high road willesden london NW10 2JN (1 page)
26 January 2004Accounts for a small company made up to 31 December 2002 (7 pages)
21 November 2003Return made up to 18/09/03; full list of members (7 pages)
13 November 2003New director appointed (2 pages)
28 August 2003Particulars of mortgage/charge (3 pages)
4 November 2002Return made up to 18/09/02; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 April 2002Registered office changed on 23/04/02 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
10 October 2001Return made up to 18/09/01; full list of members (5 pages)
2 October 2000Return made up to 18/09/00; full list of members (6 pages)
5 May 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 September 1999Return made up to 18/09/99; full list of members (6 pages)
21 January 1999New director appointed (2 pages)
21 January 1999Director resigned (1 page)
21 January 1999Secretary resigned;director resigned (1 page)
21 January 1999New secretary appointed (2 pages)
28 October 1998Ad 25/09/98--------- £ si 98@1=98 £ ic 1/99 (2 pages)
27 October 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 September 1998New director appointed (2 pages)
24 September 1998Director resigned (1 page)
24 September 1998New secretary appointed;new director appointed (2 pages)
24 September 1998New director appointed (2 pages)
24 September 1998Secretary resigned (1 page)
24 September 1998Company name changed T.S.I. installations contracts l imited\certificate issued on 25/09/98 (2 pages)
24 September 1998Registered office changed on 24/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 1998Incorporation (14 pages)