Company NameBreen Fields Limited
Company StatusDissolved
Company Number06613129
CategoryPrivate Limited Company
Incorporation Date6 June 2008(15 years, 11 months ago)
Dissolution Date18 January 2011 (13 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Lorraine Breen
Date of BirthNovember 1977 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed06 June 2008(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address125 Warwickshire House 52 Gower Street (125wh)
London
WC2E 6EB
Secretary NameMs Lorraine Breen
NationalityIrish
StatusClosed
Appointed06 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Warwickshire House 52 Gower Street (125wh)
London
WC2E 6EB

Location

Registered Address125 Warwickshire House 52 Gower Street
London
WC1E 6EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
3 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 June 2009Return made up to 06/06/09; full list of members (3 pages)
29 June 2009Return made up to 06/06/09; full list of members (3 pages)
26 June 2009Secretary's change of particulars / lorraine breen / 26/06/2009 (1 page)
26 June 2009Director's change of particulars / lorraine breen / 26/06/2009 (1 page)
26 June 2009Director's Change of Particulars / lorraine breen / 26/06/2009 / HouseName/Number was: 20, now: 125; Street was: dobson close, now: warwickshire house 52 gower street (125 wh); Post Code was: NW6 4RS, now: WC2E 6EB (1 page)
26 June 2009Secretary's Change of Particulars / lorraine breen / 26/06/2009 / HouseName/Number was: lower ground floor, now: 125; Street was: 26 roland gardens, now: warwickshire house 52 gower street (125WH); Post Code was: SW7 3PL, now: WC2E 6EB (1 page)
7 May 2009Registered office changed on 07/05/2009 from 20 dobson close london NW6 4RS (1 page)
7 May 2009Registered office changed on 07/05/2009 from 20 dobson close london NW6 4RS (1 page)
27 October 2008Director's change of particulars / lorraine breen / 12/08/2008 (1 page)
27 October 2008Director's Change of Particulars / lorraine breen / 12/08/2008 / HouseName/Number was: lower ground floor, now: 20; Street was: 26 roland gardens, now: dobson close; Post Code was: SW7 3PL, now: NW6 4RS; Country was: united kingdom, now: (1 page)
27 October 2008Registered office changed on 27/10/2008 from lower ground floor 26 roland gardens london SW7 3PL united kingdom (1 page)
27 October 2008Registered office changed on 27/10/2008 from lower ground floor 26 roland gardens london SW7 3PL united kingdom (1 page)
6 June 2008Incorporation (13 pages)
6 June 2008Incorporation (13 pages)