| Company Name | Breeze Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324658 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Paul Ronald John Gibbs |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 32 King Charles Crescent Surbiton Surrey KT5 8SX |
| Secretary Name | Sheila Dolery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Hamilton Avenue Surbiton Surrey KT6 7QA |
| Secretary Name | Philip Ray Scales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 04 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairbank 32 Woodmansterne Lane Banstead Surrey SM7 3HE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 King Charles Crescent Surbiton Surrey KT5 8SX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 32 woodmansterne lane banstead surrey SM7 3HE (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 January 2006 | Return made up to 19/11/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 January 2003 | Return made up to 19/11/02; full list of members (6 pages) |
| 17 December 2002 | Particulars of mortgage/charge (4 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Secretary resigned (1 page) |