BREDERO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01681528

Incorporation date

24/11/1982

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/12/1986)

11/02/2010

Final Gazette dissolved following liquidation

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11/11/2009

Return of final meeting in a members' voluntary winding up

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09/11/2009

Termination of appointment of Kevin O'connor as a director

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17/09/2009

Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston upon thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH

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16/04/2009

Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms

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06/04/2009

Appointment Terminated Director elizabeth horler

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10/12/2008

Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Post Town was: twickenham, now: west byfleet; Region was: middlesex, now: surrey; Post Code was: TW2 5RS, now: KT14 6SW

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06/11/2008

Declaration of solvency

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06/11/2008

Appointment of a voluntary liquidator

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06/11/2008

Resolutions

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06/11/2008

Registered office changed on 07/11/2008 from 234 bath road slough berkshire SL1 4EE

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30/10/2008

Director appointed david crawford bridges

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30/10/2008

Director appointed vanessa kate critchley

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30/10/2008

Director appointed philip anthony redding

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30/10/2008

Appointment Terminated Director siva shanker

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30/10/2008

Director appointed kevin john o'connor

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15/10/2008

Appointment Terminated Secretary valerie lynch

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15/10/2008

Secretary appointed elizabeth ann blease

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02/10/2008

Appointment Terminated Director andrew gulliford

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02/10/2008

Director appointed elizabeth anne horler

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24/07/2008

Return made up to 23/07/08; full list of members

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24/07/2008

Appointment Terminated Director siva shankar

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23/07/2008

Appointment Terminated Director john probert

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23/07/2008

Appointment Terminated Director john heawood

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23/07/2008

Appointment Terminated Secretary john probert

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21/07/2008

Director appointed siva shanker

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21/07/2008

Secretary appointed valerie ann lynch

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03/10/2007

Auditor's resignation

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06/08/2007

Full accounts made up to 2006-12-31

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31/07/2007

Return made up to 23/07/07; full list of members

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08/02/2007

New director appointed

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01/01/2007

Director resigned

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06/11/2006

Full accounts made up to 2005-12-31

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24/07/2006

Return made up to 23/07/06; full list of members

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05/09/2005

Return made up to 23/07/05; full list of members

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19/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

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23/11/2004

New director appointed

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10/08/2004

Return made up to 23/07/04; full list of members

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23/05/2004

Full accounts made up to 2003-12-31

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05/11/2003

New director appointed

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13/08/2003

Return made up to 23/07/03; full list of members

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18/05/2003

Full accounts made up to 2002-12-31

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29/01/2003

Auditor's resignation

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18/11/2002

Director resigned

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18/09/2002

New director appointed

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31/07/2002

Return made up to 23/07/02; full list of members

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31/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

05/08/2001

Return made up to 23/07/01; full list of members

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17/07/2001

Director's particulars changed

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21/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

14/08/2000

Return made up to 23/07/00; full list of members

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18/06/2000

Full accounts made up to 1999-12-31

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10/11/1999

Ad 02/11/99--------- £ si 5000000@1=5000000 £ ic 1501836/6501836

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10/11/1999

Resolutions

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10/11/1999

£ nc 1600000/6600000 02/11/99

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02/08/1999

Return made up to 23/07/99; full list of members

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20/06/1999

Full accounts made up to 1998-12-31

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08/09/1998

Auditor's resignation

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02/09/1998

Director resigned

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05/08/1998

Return made up to 23/07/98; full list of members

View PDF (13 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/08/1997

Return made up to 23/07/97; full list of members

View PDF (15 pages)

30/05/1997

Full accounts made up to 1996-12-31

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04/08/1996

Return made up to 23/07/96; change of members

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10/07/1996

Full accounts made up to 1995-12-31

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06/05/1996

Director resigned

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12/10/1995

Declaration of satisfaction of mortgage/charge

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12/10/1995

Declaration of satisfaction of mortgage/charge

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12/10/1995

Declaration of satisfaction of mortgage/charge

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23/07/1995

Return made up to 23/07/95; no change of members

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19/07/1995

Full accounts made up to 1994-12-31

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23/05/1995

Resolutions

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23/05/1995

Resolutions

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23/05/1995

Resolutions

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02/04/1995

Secretary's particulars changed

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26/10/1994

Auditor's resignation

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06/10/1994

Director resigned

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28/09/1994

Director resigned

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19/09/1994

Director resigned

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23/08/1994

Return made up to 23/07/94; full list of members

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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05/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

Secretary resigned

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05/08/1994

Director resigned

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05/08/1994

Director resigned

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05/08/1994

Registered office changed on 06/08/94 from: st martin's house st martin's walk dorking surrey RH4 1UW

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26/07/1994

Full accounts made up to 1993-12-31

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11/01/1994

Registered office changed on 12/01/94 from: the clock house 4 dorking road epsom surrey KT18 7LX

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23/12/1993

Particulars of mortgage/charge

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19/12/1993

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

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19/09/1993

Particulars of mortgage/charge

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12/09/1993

Particulars of mortgage/charge

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07/09/1993

Resolutions

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07/09/1993

Resolutions

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04/09/1993

Return made up to 23/07/93; no change of members

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02/09/1992

Return made up to 23/07/92; change of members

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09/06/1992

Full group accounts made up to 1991-12-31

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29/08/1991

Return made up to 23/07/91; full list of members

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20/05/1991

Full group accounts made up to 1990-12-31

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16/01/1991

Secretary resigned;new secretary appointed

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15/01/1991

Secretary resigned;new secretary appointed

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21/08/1990

Full group accounts made up to 1989-12-31

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21/08/1990

Return made up to 23/07/90; full list of members

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22/02/1990

Director's particulars changed

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22/06/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 22/05/89; full list of members

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07/12/1988

Full accounts made up to 1987-12-31

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21/09/1988

Return made up to 15/07/88; full list of members

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27/10/1987

Full accounts made up to 1986-12-31

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27/10/1987

Return made up to 26/05/87; no change of members

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21/07/1987

Secretary resigned;new secretary appointed

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05/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/12/1986

Return made up to 28/11/86; full list of members

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Taylor, Martin Laurence	Director	22/07/1994 - 29/09/1994	58
Gulliford, Andrew Stephen	Director	03/11/2004 - 28/11/2007	81
Blease, Elizabeth Ann	Secretary	13/10/2008 - Present	189
Probert, John Robert	Secretary	22/07/1994 - 08/07/2008	36
Lynch, Valerie Ann	Secretary	08/07/2008 - 13/10/2008	121

Persons with Significant Control

No PSC data available.

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Description

About BREDERO INVESTMENTS LIMITED

BREDERO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/11/1982 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREDERO INVESTMENTS LIMITED?

BREDERO INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/11/1982 and dissolved on 11/02/2010.

Where is BREDERO INVESTMENTS LIMITED located?

BREDERO INVESTMENTS LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BREDERO INVESTMENTS LIMITED do?

BREDERO INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BREDERO INVESTMENTS LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.