Bre/Ff (GP) Limited

Company Name	Bre/Ff (GP) Limited
Company Status	Dissolved
Company Number	04582182
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	29 February 2012 (12 years, 1 month ago)
Previous Name	Blossombay Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dennis James McDonagh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 3 months (closed 29 February 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	21 Hildreth Avenue Huntingdon New York Ny 11746-2104 United States

Director Name	Gary M Sumers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	22 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 3 months (closed 29 February 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	888 Park Avenue Apartment 11c New York Ny 10021 United States

Secretary Name	Mr Peter Huston Stoll
Nationality	American
Status	Closed
Appointed	05 August 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 February 2012)
Role	Company Director
Correspondence Address	45 Kenway Road London SW5 0RE

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Secretary Name	Peter Evason Hudson
Nationality	British
Status	Resigned
Appointed	22 November 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	37b Heathfield Road Wandsworth London SW18 2PH

Secretary Name	Gerard Totten
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	8 Turner Place London SW11 1EB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 February 2012	Final Gazette dissolved following liquidation (1 page)
29 February 2012	Final Gazette dissolved following liquidation (1 page)
29 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	Return of final meeting in a members' voluntary winding up (20 pages)
29 November 2011	Return of final meeting in a members' voluntary winding up (20 pages)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2011	Declaration of solvency (3 pages)
11 January 2011	Registered office address changed from 40 Berkeley Square London W1J 5AL on 11 January 2011 (2 pages)
11 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20 (1 page)
11 January 2011	Declaration of solvency (3 pages)
11 January 2011	Registered office address changed from 40 Berkeley Square London W1J 5AL on 11 January 2011 (2 pages)
9 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 1 (5 pages)
9 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 1 (5 pages)
9 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 1 (5 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Dennis James Mcdonagh on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Dennis James Mcdonagh on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 December 2008	Return made up to 05/11/08; full list of members (3 pages)
1 December 2008	Return made up to 05/11/08; full list of members (3 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 December 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/12/07 (7 pages)
17 December 2007	Return made up to 05/11/07; full list of members (7 pages)
5 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
5 July 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 March 2007	Return made up to 05/11/06; full list of members (7 pages)
6 March 2007	Return made up to 05/11/06; full list of members 363(287) ‐ Registered office changed on 06/03/07 (7 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
26 September 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 March 2006	Return made up to 05/11/05; full list of members (7 pages)
28 March 2006	Return made up to 05/11/05; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
11 December 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 2004	Return made up to 05/11/04; full list of members (7 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: 4TH floor 5 - 7 stirling square carlton gardens london SW1Y 5AD (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: 4TH floor 5 - 7 stirling square carlton gardens london SW1Y 5AD (1 page)
22 October 2004	Secretary resigned (1 page)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
7 December 2003	Return made up to 05/11/03; full list of members (7 pages)
7 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 August 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
9 December 2002	Company name changed blossombay LIMITED\certificate issued on 06/12/02 (2 pages)
9 December 2002	Company name changed blossombay LIMITED\certificate issued on 06/12/02 (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Incorporation (25 pages)
5 November 2002	Incorporation (25 pages)

Bre/Ff (GP) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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