Breakthrough Publishing Limited

Company Name	Breakthrough Publishing Limited
Company Status	Dissolved
Company Number	04206420
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	James Neil Campbell Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	James Neil Campbell Harris
Nationality	British
Status	Closed
Appointed	07 February 2007(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mike Magee
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Journalist
Correspondence Address	18 Grafton Road Harrow Middlesex HA1 4QT

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Janet Magee
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Teacher
Correspondence Address	18 Grafton Road Harrow Middlesex HA1 4QT

Director Name	Rudolf Hendrik Bakker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2006(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 February 2007)
Role	Company Director
Correspondence Address	Dorpsweg 120k Twisk 1676 Gh The Netherlands

Director Name	Torsten Morris Tomas Bruce Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 February 2007)
Role	Company Director
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 07 February 2007)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Director Name	VNU Business Publications Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2007)
Correspondence Address	32-34 Broadwick Street London W1A 2HG

Contact

Website	www.risk.net
Telephone	01971 861289
Telephone region	Scourie

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 July 2013	Termination of appointment of James Hanbury as a director (1 page)
20 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (9 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 April 2009	Director's change of particulars / james hanbury / 12/09/2008 (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
29 April 2008	Return made up to 26/04/08; full list of members (4 pages)
15 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 June 2007	Return made up to 26/04/07; no change of members 363(287) ‐ Registered office changed on 05/06/07 (8 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
26 February 2007	Memorandum and Articles of Association (5 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2006	Return made up to 26/04/06; full list of members (7 pages)
7 April 2006	Registered office changed on 07/04/06 from: 111 high street edgware middlesex HA8 7DB (1 page)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2006	Memorandum and Articles of Association (5 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (4 pages)
15 February 2006	New director appointed (5 pages)
16 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 May 2005	Return made up to 26/04/05; full list of members (6 pages)
8 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 July 2004	Return made up to 26/04/04; full list of members (6 pages)
8 July 2004	Return made up to 26/04/03; full list of members; amend (6 pages)
5 March 2004	Registered office changed on 05/03/04 from: 18 grafton road harrow middlesex HA1 4QT (1 page)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
12 May 2003	Return made up to 26/04/03; full list of members (6 pages)
3 January 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
3 May 2002	Return made up to 26/04/02; full list of members (6 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Incorporation (20 pages)

Breakthrough Publishing Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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