Breast Cancer Campaign And Breakthrough Breast Cancer Limited

09555271

Company Name	Breast Cancer Campaign And Breakthrough Breast Cancer Limited
Company Status	Dissolved
Company Number	09555271
Category	Private Limited Company
Incorporation Date	22 April 2015(9 years ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Name	Breast Cancer Now Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Gwenda Lynne Berry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories London EC3N 1DY

Director Name	Ms Polly Clare McGivern
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2016(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	42-47 Minories London EC3N 1DY

Director Name	Baroness Delyth Jane Morgan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2016(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 09 October 2018)
Role	Peer - Charity Ceo
Country of Residence	England
Correspondence Address	42-47 Minories London EC3N 1DY

Director Name	Mrs Susan Gallone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(1 year, 5 months after company formation)
Appointment Duration	2 years (closed 09 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	42-47 Minories London EC3N 1DY

Secretary Name	Mr Benjamin David James
Status	Resigned
Appointed	22 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	49 Queen Victoria Street London EC4N 4SA

Location

Registered Address	42-47 Minories London EC3N 1DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 November 2016	Appointment of Mrs Susan Gallone as a director on 29 September 2016 (2 pages)
3 August 2016	Register(s) moved to registered office address 42-47 Minories London EC3N 1DY (1 page)
2 August 2016	Termination of appointment of Benjamin David James as a secretary on 31 July 2016 (1 page)
26 July 2016	Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Ms Polly Clare Mcgivern on 25 July 2016 (2 pages)
7 July 2016	Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director on 14 April 2016 (2 pages)
6 July 2016	Appointment of Ms Polly Clare Mcgivern as a director on 14 April 2016 (2 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
13 August 2015	Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA (1 page)
12 August 2015	Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA (1 page)
8 June 2015	Change of name notice (2 pages)
8 June 2015	Company name changed breast cancer now LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-08 (2 pages)
22 April 2015	Incorporation Statement of capital on 2015-04-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

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