BRETONE LIMITED

Key Data

Status

Dissolved

Company No.

03414397

Incorporation date

03/08/1997

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1997)

03/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2010

Completion of winding up

View PDF (1 pages)

14/02/2010

Order of court to wind up

View PDF (1 pages)

02/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2008

Registered office changed on 07/01/08 from: new burlington house 1075 finchley road london NW11 0PU

View PDF (1 pages)

29/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

12/09/2005

Return made up to 04/08/05; full list of members

View PDF (5 pages)

01/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

09/08/2004

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

View PDF (5 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Secretary resigned;director resigned

View PDF (2 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

29/09/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

14/01/2003

Location of register of members

View PDF (1 pages)

14/01/2003

Registered office changed on 15/01/03 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

01/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

05/09/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

29/01/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (7 pages)

20/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

28/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

19/08/1999

Return made up to 04/08/99; full list of members

View PDF (7 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

06/08/1998

Return made up to 04/08/98; full list of members

View PDF (7 pages)

11/11/1997

New secretary appointed;new director appointed

View PDF (9 pages)

11/11/1997

Registered office changed on 12/11/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

10/11/1997

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Resolutions

View PDF (2 pages)

03/08/1997

Incorporation

View PDF (14 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
SEMKEN LIMITED	Nominee Secretary	03/08/1997 - 20/10/1997	1539
LUFMER LIMITED	Nominee Director	03/08/1997 - 20/10/1997	1514
Gibson, Raymond Terry	Director	20/10/1997 - 16/02/2004	36
Kirk, Martin James	Director	20/10/1997 - Present	3
Kirk, Sandra Ann	Secretary	16/02/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRETONE LIMITED

BRETONE LIMITED is an(a) Dissolved company incorporated on 03/08/1997 with the registered office located at 24 Manor Road, Beckenham, Kent BR3 5LE. 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 BRETONE LIMITED?

BRETONE LIMITED is currently Dissolved. It was registered on 03/08/1997 and dissolved on 03/09/2010.

Where is BRETONE LIMITED located?

BRETONE LIMITED is registered at 24 Manor Road, Beckenham, Kent BR3 5LE.

What does BRETONE LIMITED do?

BRETONE LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for BRETONE LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved following liquidation.