| Company Name | Breese (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497139 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian Richard Irving |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Warrington Crescent Little Venice London W9 1ED |
| Director Name | David Alan Justin Wakeman |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(9 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 June 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Balshagray Drive Glasgow G11 7DA Scotland |
| Secretary Name | David Alan Justin Wakeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(9 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 June 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Balshagray Drive Glasgow G11 7DA Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Congress Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Warrington Crescent Little Venice London W9 1ED |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 November 2009 | Annual return made up to 15 October 2009 Statement of capital on 2009-11-02
|
| 2 November 2009 | Annual return made up to 15 October 2009 Statement of capital on 2009-11-02
|
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 19 December 2008 | Return made up to 29/07/08; full list of members (5 pages) |
| 19 December 2008 | Return made up to 29/07/08; full list of members (5 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 22 October 2007 | Return made up to 29/07/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 29/07/07; no change of members (7 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 October 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 29/07/05; full list of members (7 pages) |
| 18 November 2004 | Resolutions
|
| 18 November 2004 | Resolutions
|
| 28 July 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 26 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 7 st john's road harrow middlesex HA1 2EY (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 7 st john's road harrow middlesex HA1 2EY (1 page) |
| 14 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 7 June 2003 | Ad 06/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 June 2003 | Ad 06/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 21 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 21 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Incorporation (19 pages) |
| 29 July 2002 | Incorporation (19 pages) |