BRETON (WARRINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

02112993

Incorporation date

19/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1987)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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13/05/2015

Application to strike the company off the register

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11/01/2015

Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 2015-01-12

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11/01/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

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11/01/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

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11/01/2015

Termination of appointment of Angus William Bennion as a director on 2014-12-11

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03/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

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17/11/2014

Resolutions

View PDF (14 pages)

25/02/2014

Accounts for a dormant company made up to 2013-12-31

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10/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

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15/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

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27/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

24/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

15/11/2010

Registered office address changed from Ibstock Leicester Road Ibstock Leicestershire LE67 6HS England on 2010-11-16

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15/11/2010

Director's details changed for Mr Stephen Philip Hardy on 2010-11-08

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15/11/2010

Director's details changed for Mr Angus William Bennion on 2010-11-08

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27/10/2010

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

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25/01/2010

Appointment of Mr Angus Bennion as a director

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24/01/2010

Appointment of Mr Stephen Philip Hardy as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

24/11/2009

Secretary's details changed for Mr Stephen Philip Hardy on 2009-11-25

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Kevin John Sims on 2009-11-25

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24/11/2009

Registered office address changed from N/a C/O Ibstock Brick Ltd Leicester Road Ibstock Leicestershire LE676HS United Kingdom on 2009-11-25

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23/11/2009

Termination of appointment of Shaun Gray as a director

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26/05/2009

Accounts for a dormant company made up to 2008-12-31

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16/02/2009

Appointment terminated secretary philip jones

View PDF (1 pages)

16/02/2009

Secretary appointed mr stephen philip hardy

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04/01/2009

Return made up to 08/11/08; full list of members

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04/01/2009

Registered office changed on 05/01/2009 from c/o c/o ibstock brick LIMITED leicester road ibstock leicestershire LE67 6HS

View PDF (1 pages)

04/01/2009

Location of register of members

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04/01/2009

Location of debenture register

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10/12/2008

Registered office changed on 11/12/2008 from bridle way bootle merseyside L30 4UA

View PDF (1 pages)

26/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

12/11/2007

Return made up to 08/11/07; full list of members

View PDF (5 pages)

04/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

22/11/2006

Return made up to 08/11/06; full list of members

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04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

07/12/2005

Return made up to 08/11/05; full list of members

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08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

15/12/2004

Return made up to 08/11/04; full list of members

View PDF (5 pages)

09/11/2004

Director's particulars changed

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09/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

09/12/2003

Return made up to 08/11/03; full list of members

View PDF (5 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

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08/12/2002

Return made up to 08/11/02; no change of members

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25/10/2002

Director resigned

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25/10/2002

New director appointed

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08/09/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

04/12/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

02/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/11/2000

Return made up to 08/11/00; full list of members

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23/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/12/1999

Return made up to 08/11/99; no change of members

View PDF (5 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

02/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

11/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

09/12/1996

New director appointed

View PDF (3 pages)

09/12/1996

Director resigned

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26/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

28/12/1995

Director's particulars changed

View PDF (2 pages)

30/11/1995

Return made up to 08/11/95; full list of members

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30/11/1995

Location of register of members address changed

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30/11/1995

Location of debenture register address changed

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05/07/1995

Director resigned

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24/04/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 08/11/94; full list of members

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07/06/1994

New director appointed

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07/06/1994

Full accounts made up to 1993-12-31

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19/12/1993

Return made up to 08/11/93; no change of members

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04/06/1993

Full accounts made up to 1992-12-31

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25/01/1993

Return made up to 08/11/92; full list of members

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20/01/1993

Director resigned

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09/09/1992

Secretary resigned;new secretary appointed

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18/08/1992

Certificate of change of name

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28/07/1992

Full accounts made up to 1991-12-31

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30/03/1992

Director resigned

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17/02/1992

Director resigned

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04/02/1992

Return made up to 08/11/91; no change of members

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11/11/1991

Secretary resigned;new secretary appointed

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11/07/1991

Director resigned

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02/06/1991

Full accounts made up to 1990-12-31

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14/01/1991

New director appointed

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18/11/1990

Return made up to 08/11/90; no change of members

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09/10/1990

Full accounts made up to 1989-12-31

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21/02/1990

Secretary resigned;new secretary appointed

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11/02/1990

Secretary resigned;new secretary appointed

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09/01/1990

Full accounts made up to 1988-12-31

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09/01/1990

Return made up to 17/07/89; full list of members

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13/09/1989

New director appointed

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21/06/1989

Director resigned;new director appointed

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06/06/1989

Director resigned;new director appointed

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19/03/1989

Full accounts made up to 1987-12-31

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08/03/1989

Secretary resigned;new secretary appointed

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08/03/1989

Registered office changed on 09/03/89 from: hawleys lane dallam warrington WA2 8JY

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08/03/1989

New director appointed

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08/02/1989

Return made up to 11/04/88; full list of members

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11/05/1988

Registered office changed on 12/05/88 from: the white house clifton marine parade gravesend kent DA11 0EA

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22/10/1987

Memorandum and Articles of Association

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01/10/1987

Accounting reference date notified as 31/12

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12/08/1987

Certificate of change of name

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26/07/1987

Registered office changed on 27/07/87 from: 2 baches street london N1 6EE

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26/07/1987

Director resigned;new director appointed

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26/07/1987

Secretary resigned;new secretary appointed

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14/07/1987

Resolutions

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19/03/1987

Certificate of Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Hardy, Stephen Philip	Director	23/09/2009 - Present	49
Sims, Kevin John	Director	14/04/1994 - 11/12/2014	67
Donnan, Andrew John William	Director	11/12/2014 - Present	57
Gray, Shaun	Director	08/10/2002 - 23/09/2009	16
Sheppard, Wayne Martin	Director	20/02/1996 - 08/10/2002	30

Persons with Significant Control

No PSC data available.

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Description

About BRETON (WARRINGTON) LIMITED

BRETON (WARRINGTON) LIMITED is an(a) Dissolved company incorporated on 19/03/1987 with the registered office located at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ. There are currently 3 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 BRETON (WARRINGTON) LIMITED?

BRETON (WARRINGTON) LIMITED is currently Dissolved. It was registered on 19/03/1987 and dissolved on 07/09/2015.

Where is BRETON (WARRINGTON) LIMITED located?

BRETON (WARRINGTON) LIMITED is registered at Hill Dickinson Llp, St. Pauls Square, Liverpool L3 9SJ.

What does BRETON (WARRINGTON) LIMITED do?

BRETON (WARRINGTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRETON (WARRINGTON) LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.