| Company Name | Breakthrough Executive Coaching Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05665899 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Dissolution Date | 28 January 2014 (10 years, 3 months ago) |
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 | Esther Mary Rose |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 January 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128- Edgware Middx HA8 7TT |
| Director Name | Mr Geoffrey Derek Rose |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 January 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128- Edgware Middx HA8 7TT |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Esther Mary Rose 50.00% Ordinary |
|---|---|
| 1 at £1 | Geoffrey Derek Rose 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Director's details changed for Mr Geoffrey Derek Rose on 11 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Esther Mary Rose on 11 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Esther Mary Rose on 11 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Mr Geoffrey Derek Rose on 11 March 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
| 8 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
| 8 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 13 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 26 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Geoffrey Derek Rose on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Esther Mary Rose on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Geoffrey Derek Rose on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Esther Mary Rose on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Geoffrey Derek Rose on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Esther Mary Rose on 1 October 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from bamford cottage, south hill avenue, harrow middlesex HA1 3PA (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from bamford cottage, south hill avenue, harrow middlesex HA1 3PA (1 page) |
| 1 August 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 1 August 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 1 August 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 31 July 2008 | Director appointed esther mary rose (1 page) |
| 31 July 2008 | Director appointed esther mary rose (1 page) |
| 30 July 2008 | Director appointed geoffrey derek rose (1 page) |
| 30 July 2008 | Director appointed geoffrey derek rose (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 14 March 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 10 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 10 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 4 January 2006 | Incorporation (13 pages) |
| 4 January 2006 | Incorporation (13 pages) |