BRETBY GAMMATECH LIMITED

Key Data

Status

Dissolved

Company No.

02924393

Incorporation date

29/04/1994

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1994)

09/10/2024

Final Gazette dissolved following liquidation

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09/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

30/05/2024

Liquidators' statement of receipts and payments to 2024-03-26

View PDF (17 pages)

22/04/2024

Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08

View PDF (1 pages)

01/06/2023

Liquidators' statement of receipts and payments to 2023-03-26

View PDF (7 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

Removal of liquidator by court order

View PDF (104 pages)

05/05/2022

Liquidators' statement of receipts and payments to 2022-03-26

View PDF (7 pages)

21/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21

View PDF (2 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

27/04/2021

Liquidators' statement of receipts and payments to 2021-03-26

View PDF (6 pages)

13/01/2021

Resignation of a liquidator

View PDF (3 pages)

13/01/2021

Appointment of a voluntary liquidator

View PDF (14 pages)

13/05/2020

Liquidators' statement of receipts and payments to 2020-03-26

View PDF (6 pages)

05/07/2019

Director's details changed for Mr Graham Mark Ellinor on 2018-05-27

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Graham Mark Ellinor on 2017-03-20

View PDF (2 pages)

11/06/2019

Liquidators' statement of receipts and payments to 2019-03-26

View PDF (6 pages)

02/06/2018

Liquidators' statement of receipts and payments to 2018-03-26

View PDF (6 pages)

20/04/2017

Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ to 15 Canada Square London E14 5GL on 2017-04-20

View PDF (2 pages)

19/04/2017

Declaration of solvency

View PDF (3 pages)

19/04/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

19/04/2017

Resolutions

View PDF (1 pages)

21/12/2016

Termination of appointment of Peter Ager as a director on 2016-10-04

View PDF (1 pages)

21/12/2016

Termination of appointment of Nicholas Clive Marvin as a director on 2016-10-31

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

12/02/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

26/01/2016

Previous accounting period shortened from 2015-10-31 to 2015-06-30

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

05/08/2015

Appointment of Peter Ager as a director on 2015-07-01

View PDF (3 pages)

29/07/2015

Appointment of Mr James Alan David Elsey as a director on 2015-07-01

View PDF (3 pages)

23/07/2015

Appointment of Mr Nicholas Clive Marvin as a director on 2015-07-01

View PDF (3 pages)

20/07/2015

Resolutions

View PDF (27 pages)

20/07/2015

Appointment of Mr Graham Mark Ellinor as a director on 2015-07-01

View PDF (3 pages)

20/07/2015

Termination of appointment of John David Waddington as a director on 2015-07-01

View PDF (2 pages)

20/07/2015

Termination of appointment of David Matthew Bramwell as a director on 2015-07-01

View PDF (2 pages)

20/07/2015

Termination of appointment of Mark Andrew Henley as a director on 2015-07-01

View PDF (2 pages)

20/07/2015

Termination of appointment of Marie Cooper as a director on 2015-07-01

View PDF (2 pages)

20/07/2015

Registered office address changed from President Park President Way Sheffield South Yorkshire S4 7UR to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 2015-07-20

View PDF (2 pages)

16/07/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

26/01/2015

Full accounts made up to 2014-10-31

View PDF (16 pages)

14/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

14/05/2014

Register inspection address has been changed from The Balance Pinfold Street Sheffield South Yorkshire S1 2GU

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-10-31

View PDF (21 pages)

12/07/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

13/03/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

13/03/2013

Register inspection address has been changed

View PDF (2 pages)

12/02/2013

Appointment of Mrs Marie Cooper as a director

View PDF (3 pages)

11/02/2013

Appointment of David Matthew Bramwell as a director

View PDF (3 pages)

04/02/2013

Registered office address changed from , Unit 4 Station Yard, Station Road, Melbourne, Derbyshire, DE73 8HJ on 2013-02-04

View PDF (2 pages)

04/02/2013

Termination of appointment of Alan Cooke as a secretary

View PDF (2 pages)

04/02/2013

Termination of appointment of Roger Nursaw as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Paul Taylor as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Alan Cooke as a director

View PDF (2 pages)

04/02/2013

Appointment of John David Waddington as a director

View PDF (3 pages)

04/02/2013

Appointment of Mark Andrew Henley as a director

View PDF (3 pages)

28/01/2013

Current accounting period extended from 2013-05-31 to 2013-10-31

View PDF (1 pages)

21/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/11/2012

Miscellaneous

View PDF (1 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

14/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

31/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

18/10/2011

Cancellation of shares. Statement of capital on 2011-10-18

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03/10/2011

Purchase of own shares.

View PDF (3 pages)

14/09/2011

Termination of appointment of Martin Brett as a director

View PDF (2 pages)

14/09/2011

Resolutions

View PDF (2 pages)

15/08/2011

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (7 pages)

27/10/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

21/05/2010

Director's details changed for Alan Cooke on 2010-04-29

View PDF (2 pages)

21/05/2010

Director's details changed for Martin Charles Brett on 2010-04-29

View PDF (2 pages)

21/05/2010

Director's details changed for Paul Michael Taylor on 2010-04-29

View PDF (2 pages)

21/05/2010

Director's details changed for Roger Michael Nursaw on 2010-04-29

View PDF (2 pages)

01/12/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

14/05/2009

Return made up to 29/04/09; full list of members

View PDF (5 pages)

14/05/2009

Appointment terminated director john wykes

View PDF (1 pages)

07/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

01/05/2008

Return made up to 29/04/08; full list of members

View PDF (5 pages)

25/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

01/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

04/10/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

22/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

26/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

18/05/2005

Return made up to 29/04/05; full list of members

View PDF (9 pages)

11/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

13/05/2004

Return made up to 29/04/04; full list of members

View PDF (9 pages)

25/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

04/07/2003

Registered office changed on 04/07/03 from: bretby business park, ashby road, burton on trent, DE15 0YZ

View PDF (1 pages)

27/05/2003

Return made up to 29/04/03; full list of members

View PDF (9 pages)

10/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

22/05/2002

Return made up to 29/04/02; full list of members

View PDF (9 pages)

29/08/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

17/05/2001

Return made up to 29/04/01; full list of members

View PDF (8 pages)

22/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

15/05/2000

Return made up to 29/04/00; full list of members

View PDF (8 pages)

12/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

28/04/1999

Return made up to 29/04/99; full list of members

View PDF (8 pages)

07/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

27/04/1998

Return made up to 29/04/98; no change of members

View PDF (6 pages)

21/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

28/04/1997

Return made up to 29/04/97; no change of members

View PDF (6 pages)

01/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

01/05/1996

Return made up to 29/04/96; full list of members

View PDF (8 pages)

18/07/1995

Ad 03/05/95--------- £ si 9996@1=9996 £ ic 4/10000

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17/07/1995

Accounts for a small company made up to 1995-05-31

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30/04/1995

Return made up to 29/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/09/1994

Accounting reference date notified as 31/05

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07/09/1994

Ad 01/09/94--------- £ si 2@1=2 £ ic 2/4

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27/05/1994

Particulars of mortgage/charge

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17/05/1994

Registered office changed on 17/05/94 from: 14 oxford street, nottingham, NG1 5BG

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17/05/1994

New director appointed

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17/05/1994

Secretary resigned;new secretary appointed;new director appointed

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17/05/1994

Director resigned;new director appointed

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17/05/1994

New director appointed

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17/05/1994

New director appointed

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29/04/1994

Incorporation

View PDF (24 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Full

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Elsey, James Alan David	Director	01/07/2015 - Present	101
Ellinor, Graham Mark	Director	01/07/2015 - 08/03/2024	135
Cooper, Marie	Director	12/11/2012 - 01/07/2015	28
Bramwell, David Matthew	Director	11/11/2012 - 30/06/2015	60
Waddington, John David	Director	11/11/2012 - 30/06/2015	4

Persons with Significant Control

No PSC data available.

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Description

About BRETBY GAMMATECH LIMITED

BRETBY GAMMATECH LIMITED is an(a) Dissolved company incorporated on 29/04/1994 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. 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 BRETBY GAMMATECH LIMITED?

BRETBY GAMMATECH LIMITED is currently Dissolved. It was registered on 29/04/1994 and dissolved on 09/10/2024.

Where is BRETBY GAMMATECH LIMITED located?

BRETBY GAMMATECH LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BRETBY GAMMATECH LIMITED do?

BRETBY GAMMATECH LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BRETBY GAMMATECH LIMITED?

The latest filing was on 09/10/2024: Final Gazette dissolved following liquidation.