BRETBY CONFERENCE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03779660

Incorporation date

27/05/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

09/12/2014

Final Gazette dissolved following liquidation

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09/09/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (5 pages)

09/09/2014

Return of final meeting in a members' voluntary winding up

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29/07/2014

Director's details changed for Mr Mark Griffiths on 2014-07-25

View PDF (2 pages)

29/07/2014

Director's details changed for Mr Michael John Lawson Sales on 2014-07-30

View PDF (2 pages)

29/07/2014

Director's details changed for Mr Nigel Ian Bartram on 2014-07-25

View PDF (2 pages)

29/07/2014

Director's details changed for Mrs Claire Louise Tily on 2014-07-25

View PDF (2 pages)

29/07/2014

Director's details changed for Mr Michael Anthony Ussher on 2014-07-25

View PDF (2 pages)

10/06/2014

Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 2014-04-01

View PDF (2 pages)

20/05/2014

Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN on 2014-05-21

View PDF (2 pages)

19/05/2014

Declaration of solvency

View PDF (3 pages)

19/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2014

Resolutions

View PDF (1 pages)

08/04/2014

Termination of appointment of Henderson Secretarial Services Limited as a secretary on 2014-04-01

View PDF (2 pages)

08/04/2014

Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-04-09

View PDF (2 pages)

18/02/2014

Satisfaction of charge 2 in full

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18/02/2014

Satisfaction of charge 1 in full

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29/07/2013

Director's details changed for Michael John Lawson Sales on 2011-07-27

View PDF (3 pages)

29/07/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (9 pages)

08/04/2013

Termination of appointment of William Wallace Anderson as a director on 2013-03-28

View PDF (2 pages)

28/01/2013

Termination of appointment of Roger Benjamin Ely as a director on 2012-12-12

View PDF (2 pages)

09/01/2013

Appointment of Michael Anthony Ussher as a director on 2012-12-12

View PDF (3 pages)

24/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

10/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (10 pages)

27/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (10 pages)

29/09/2010

Appointment of Claire Louise Tily as a director

View PDF (3 pages)

29/09/2010

Appointment of William Wallace Anderson as a director

View PDF (5 pages)

29/09/2010

Appointment of Roger Benjamin Ely as a director

View PDF (3 pages)

29/09/2010

Appointment of Mark Griffiths as a director

View PDF (3 pages)

29/09/2010

Appointment of Nigel Ian Bartram as a director

View PDF (3 pages)

29/09/2010

Appointment of Michael John Lawson Sales as a director

View PDF (3 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

03/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

06/05/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

22/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

17/11/2008

Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008

View PDF (1 pages)

17/11/2008

Director's change of particulars / henderson administration services LIMITED / 17/11/2008

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA

View PDF (1 pages)

28/05/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

07/01/2008

Full accounts made up to 2006-06-30

View PDF (14 pages)

06/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

13/12/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

22/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

12/04/2006

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

21/02/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

14/08/2005

Miscellaneous

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08/08/2005

New director appointed

View PDF (5 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Accounting reference date shortened from 30/06/06 to 23/03/06

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: bretby business park bretby burton on trent staffordshire DE15 0YZ

View PDF (1 pages)

26/06/2005

Return made up to 28/05/05; full list of members

View PDF (3 pages)

19/12/2004

View PDF (8 pages)

03/06/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

19/04/2004

View PDF (7 pages)

02/06/2003

Return made up to 28/05/03; full list of members

View PDF (9 pages)

31/03/2003

Return made up to 28/05/02; full list of members

View PDF (10 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

22/12/2002

View PDF (7 pages)

07/01/2002

View PDF (7 pages)

16/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

20/03/2001

View PDF (5 pages)

01/03/2001

Particulars of mortgage/charge

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29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

26/07/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

19/07/2000

New director appointed

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: 33 saint jamess street london SW1A 1HD

View PDF (1 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (10 pages)

25/01/2000

Resolutions

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25/01/2000

Nc inc already adjusted 18/01/00

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25/01/2000

Resolutions

View PDF (1 pages)

25/01/2000

Resolutions

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25/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2000

Registered office changed on 13/01/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF

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12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

10/12/1999

Certificate of change of name

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (25 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRETBY CONFERENCE CENTRE LIMITED

BRETBY CONFERENCE CENTRE LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 7 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 BRETBY CONFERENCE CENTRE LIMITED?

BRETBY CONFERENCE CENTRE LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 09/12/2014.

Where is BRETBY CONFERENCE CENTRE LIMITED located?

BRETBY CONFERENCE CENTRE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BRETBY CONFERENCE CENTRE LIMITED do?

BRETBY CONFERENCE CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRETBY CONFERENCE CENTRE LIMITED?

The latest filing was on 09/12/2014: Final Gazette dissolved following liquidation.