| Company Name | Brecon ABC Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07872852 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2011(12 years, 4 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Name | Andersonbrecon (UK) Limited |
Directors
| Director Name | Mr Peter Schick Belden |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 445 W Sunset Road Barrington Illinois 60010 United States |
| Director Name | Mr Steven Howard Collis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Pharos House Wye Valley Business Park Hay-On-Wye Hereford HR3 5PG Wales |
| Director Name | Mr John Francis Quinn |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Pharos House Wye Valley Business Park Hay-On-Wye Hereford HR3 5PG Wales |
| Director Name | Mr John Gardner Chou |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Pharos House Wye Valley Business Park Hay-On-Wye Hereford HR3 5PG Wales |
| Director Name | Mr Michael Dennis Dicandilo |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Location
| Registered Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | Director's details changed for Mr Peter Schick Belden on 31 December 2012 (2 pages) |
| 12 February 2013 | Director's details changed for Mr Peter Schick Belden on 31 December 2012 (2 pages) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2012 | Director's details changed for Mr John Gardner Chou on 7 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr John Gardner Chou on 7 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr John Gardner Chou on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Peter Schick Belden on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Peter Schick Belden on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Steven Howard Collis on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Steven Howard Collis on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Peter Schick Belden on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr John Francis Quinn on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr John Francis Quinn on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Steven Howard Collis on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr John Francis Quinn on 7 August 2012 (2 pages) |
| 1 June 2012 | Resolutions
|
| 1 June 2012 | Company name changed andersonbrecon (uk) LIMITED\certificate issued on 01/06/12
|
| 25 May 2012 | Termination of appointment of Michael Dennis Dicandilo as a director on 22 May 2012 (1 page) |
| 25 May 2012 | Termination of appointment of Michael Dicandilo as a director (1 page) |
| 6 December 2011 | Incorporation Statement of capital on 2011-12-06
|
| 6 December 2011 | Incorporation Statement of capital on 2011-12-06
|