BREACHSTOCK LIMITED

Key Data

Status

Dissolved

Company No.

01642516

Incorporation date

09/06/1982

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/1982)

24/11/2015

Final Gazette dissolved following liquidation

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24/08/2015

Return of final meeting in a members' voluntary winding up

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08/04/2015

Satisfaction of charge 1 in full

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16/11/2014

Registered office address changed from C/O Kingsmill (Cjb) 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2014-11-17

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13/11/2014

Appointment of a voluntary liquidator

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13/11/2014

Resolutions

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13/11/2014

Declaration of solvency

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30/06/2014

Total exemption small company accounts made up to 2014-03-31

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16/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

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07/08/2013

Total exemption small company accounts made up to 2013-03-31

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03/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

03/02/2013

Registered office address changed from C/O Barker Hibbert 133 Cherry Orchard Road Croydon CR0 6BE United Kingdom on 2013-02-04

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

27/02/2012

Director's details changed for Mrs Pamela Rowland on 2012-01-11

View PDF (2 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

19/01/2011

Total exemption small company accounts made up to 2010-03-31

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25/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

25/02/2010

Secretary's details changed for Mr John Joseph Mccarthy on 2010-01-12

View PDF (1 pages)

25/02/2010

Director's details changed for Mr Ronald Arthur Worby on 2010-01-12

View PDF (2 pages)

25/02/2010

Registered office address changed from Green Lane Sawmills Outwood Surrey RH1 5QP on 2010-02-26

View PDF (1 pages)

25/02/2010

Appointment of Mrs Pamela Rowland as a director

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25/02/2010

Register(s) moved to registered inspection location

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25/02/2010

Director's details changed for Mr John Joseph Mccarthy on 2010-01-12

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25/02/2010

Register inspection address has been changed

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25/02/2010

Director's details changed for Susan Pamela Rowland on 2010-01-12

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25/02/2010

Termination of appointment of Susan Rowland as a director

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28/01/2010

Total exemption small company accounts made up to 2009-03-31

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20/01/2009

Total exemption small company accounts made up to 2008-03-31

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18/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

13/01/2008

Return made up to 12/01/08; full list of members

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13/12/2007

Total exemption small company accounts made up to 2007-03-31

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23/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

04/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

31/01/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

20/06/2005

Total exemption small company accounts made up to 2004-03-31

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14/06/2005

Director resigned

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14/06/2005

New director appointed

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11/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

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16/01/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

22/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

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15/01/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

29/10/2001

Registered office changed on 30/10/01 from: c/o barker hibbert & company 5 london wall buildings finsbury circus london EC2M 5PE

View PDF (1 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

10/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

01/02/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

29/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

29/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

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13/01/1999

Return made up to 12/01/99; full list of members

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28/01/1998

Accounts for a small company made up to 1997-03-31

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25/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

21/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

25/01/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

15/01/1996

Accounts for a small company made up to 1995-03-31

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31/01/1995

Accounts for a small company made up to 1994-03-31

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16/01/1995

Return made up to 12/01/95; no change of members

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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07/02/1994

Accounts for a small company made up to 1993-03-31

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01/02/1994

Return made up to 12/01/94; no change of members

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07/02/1993

Accounts for a small company made up to 1992-03-31

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21/01/1993

Return made up to 12/01/93; full list of members

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04/07/1992

Accounts for a small company made up to 1991-03-31

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29/01/1992

Return made up to 12/01/92; no change of members

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18/09/1991

Full accounts made up to 1990-03-31

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20/05/1991

Return made up to 31/12/90; no change of members

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06/06/1990

Full group accounts made up to 1989-03-31

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26/02/1990

Return made up to 12/01/90; full list of members

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11/01/1989

Registered office changed on 12/01/89 from: acorn wharf peckham park road london SE 15

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11/01/1989

Full accounts made up to 1988-03-31

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11/01/1989

Return made up to 12/12/88; full list of members

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06/01/1988

Full group accounts made up to 1987-03-31

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06/01/1988

Return made up to 08/12/87; full list of members

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18/12/1986

Group of companies' accounts made up to 1986-03-31

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18/12/1986

Return made up to 09/12/86; full list of members

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09/06/1982

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowland, Susan Pamela	Director	24/03/2005 - 12/01/2010	9
Rowland, Pamela	Director	12/01/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BREACHSTOCK LIMITED

BREACHSTOCK LIMITED is an(a) Dissolved company incorporated on 09/06/1982 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREACHSTOCK LIMITED?

BREACHSTOCK LIMITED is currently Dissolved. It was registered on 09/06/1982 and dissolved on 24/11/2015.

Where is BREACHSTOCK LIMITED located?

BREACHSTOCK LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does BREACHSTOCK LIMITED do?

BREACHSTOCK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREACHSTOCK LIMITED?

The latest filing was on 24/11/2015: Final Gazette dissolved following liquidation.