BREDERO PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

00392241

Incorporation date

03/01/1945

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

04/10/2011

Final Gazette dissolved following liquidation

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08/09/2011

Director's details changed for Ms Ann Octavia Peters on 2011-09-08

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04/07/2011

Liquidators' statement of receipts and payments to 2011-06-20

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04/07/2011

Return of final meeting in a members' voluntary winding up

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26/11/2010

Declaration of solvency

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26/11/2010

Appointment of a voluntary liquidator

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26/11/2010

Resolutions

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25/11/2010

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 2010-11-25

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03/10/2010

Accounts for a dormant company made up to 2009-12-31

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16/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

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29/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

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21/07/2010

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 2010-07-21

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19/07/2010

Registered office address changed from 234 Bath Road Slough Berkshire SL1 4EE on 2010-07-19

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22/12/2009

Termination of appointment of Trevor Mant as a director

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27/07/2009

Return made up to 23/07/09; full list of members

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03/07/2009

Director's Change of Particulars / siva shanker / 02/07/2009 / Surname was: shanker, now: shankar; HouseName/Number was: queenswood cottage, now: queenswood

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25/06/2009

Secretary appointed elizabeth ann blease

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25/06/2009

Director appointed ann octavia peters

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25/06/2009

Appointment Terminated Director david bridges

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25/06/2009

Director appointed trevor charles mant

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25/06/2009

Appointment Terminated Secretary robin healy

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18/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

21/04/2009

Director appointed simon andrew carlyon

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08/04/2009

Appointment Terminated Director elizabeth horler

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08/04/2009

Director appointed david crawford bridges

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/10/2008

Secretary appointed robin brendan healy

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23/10/2008

Appointment Terminated Secretary valerie lynch

View PDF (1 pages)

29/08/2008

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

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24/07/2008

Appointment Terminated Director valerie lynch

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24/07/2008

Appointment Terminated Secretary john probert

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22/07/2008

Director appointed siva shanker

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22/07/2008

Secretary appointed valerie ann lynch

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23/11/2007

Director resigned

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16/11/2007

New director appointed

View PDF (3 pages)

16/11/2007

New director appointed

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16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

05/10/2007

Auditor's resignation

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07/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/08/2007

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

View PDF (3 pages)

09/02/2007

New director appointed

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02/01/2007

Director resigned

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07/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/08/2006

Resolutions

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16/08/2006

Resolutions

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16/08/2006

Resolutions

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25/07/2006

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

View PDF (3 pages)

06/09/2005

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

View PDF (6 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (3 pages)

11/08/2004

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

View PDF (6 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

14/08/2003

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

View PDF (6 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (3 pages)

01/08/2002

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

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/08/2001

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

View PDF (7 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/11/2000

Director resigned

View PDF (1 pages)

24/08/2000

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

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/11/1999

Director resigned

View PDF (1 pages)

03/08/1999

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

View PDF (15 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

09/09/1998

Auditor's resignation

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03/09/1998

Director resigned

View PDF (1 pages)

06/08/1998

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

View PDF (17 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/08/1997

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

View PDF (19 pages)

31/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

05/08/1996

Return made up to 23/07/96; full list of members

View PDF (18 pages)

11/07/1996

Full accounts made up to 1995-12-31

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07/05/1996

Director resigned

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13/10/1995

Declaration of satisfaction of mortgage/charge

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13/10/1995

Declaration of satisfaction of mortgage/charge

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24/07/1995

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

View PDF (18 pages)

07/06/1995

Full accounts made up to 1994-12-31

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24/05/1995

Resolutions

View PDF (1 pages)

24/05/1995

Resolutions

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24/05/1995

Resolutions

View PDF (1 pages)

03/04/1995

Secretary's particulars changed

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05/02/1995

Director resigned

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05/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Auditor's resignation

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17/10/1994

New director appointed

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27/09/1994

Director resigned

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24/08/1994

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

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10/08/1994

New director appointed

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10/08/1994

New director appointed

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10/08/1994

New director appointed

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10/08/1994

New director appointed

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10/08/1994

New director appointed

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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

Secretary resigned

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05/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

Registered office changed on 05/08/94 from: st martins house st martins walk dorking surrey RH4 1UW

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26/07/1994

Full accounts made up to 1993-12-31

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13/01/1994

Registered office changed on 13/01/94 from: the clock house 4 dorking road epsom surrey KT18 7LX

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24/12/1993

Particulars of mortgage/charge

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20/12/1993

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

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20/09/1993

Particulars of mortgage/charge

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07/09/1993

Resolutions

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07/09/1993

Resolutions

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06/09/1993

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

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12/01/1993

Director resigned

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12/01/1993

Director resigned

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03/09/1992

Return made up to 23/07/92; no change of members

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09/06/1992

Full accounts made up to 1991-12-31

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30/08/1991

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

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20/05/1991

Full accounts made up to 1990-12-31

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05/03/1991

Director resigned

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16/01/1991

Secretary resigned;new secretary appointed

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16/01/1991

Secretary resigned;new secretary appointed

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22/08/1990

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

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22/08/1990

Full accounts made up to 1989-12-31

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13/02/1990

Director's particulars changed

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31/01/1990

Resolutions

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20/01/1990

New director appointed

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23/06/1989

Full accounts made up to 1988-12-31

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23/06/1989

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

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 24/05/88; no change of members

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03/03/1988

New director appointed

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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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24/07/1987

Secretary resigned;new secretary appointed

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06/03/1987

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

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15/12/1986

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

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28/10/1986

Director resigned;new director appointed

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21/05/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Wilson, Derek Robert	Director	22/07/1994 - 04/11/2002	42
Osborn, Gareth John	Director	09/07/2003 - 19/10/2007	264
Blease, Elizabeth Ann	Secretary	22/06/2009 - Present	189
Lynch, Valerie Ann	Secretary	08/07/2008 - 13/10/2008	121
Mant, Trevor Charles	Director	22/06/2009 - 17/12/2009	15

Persons with Significant Control

No PSC data available.

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Description

About BREDERO PROJECTS LIMITED

BREDERO PROJECTS LIMITED is an(a) Dissolved company incorporated on 03/01/1945 with the registered office located at 55 Baker Street, London W1U 7EU. 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 PROJECTS LIMITED?

BREDERO PROJECTS LIMITED is currently Dissolved. It was registered on 03/01/1945 and dissolved on 04/10/2011.

Where is BREDERO PROJECTS LIMITED located?

BREDERO PROJECTS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BREDERO PROJECTS LIMITED do?

BREDERO PROJECTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BREDERO PROJECTS LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.