DE BRECQ LIMITED

Key Data

Status

Dissolved

Company No.

03920494

Incorporation date

06/02/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/02/2000)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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27/04/2009

Return made up to 07/02/09; full list of members

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31/03/2008

Return made up to 07/02/08; full list of members

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30/03/2008

Director's Change of Particulars / pamela brock / 07/12/2007 / HouseName/Number was: , now: 18; Street was: satwells barton, now: old brewery lane; Area was: rotherfield greys, now: ; Region was: oxfordshire, now: oxfoshire; Post Code was: RG9 4QZ, now: RG9 2DE; Country was: , now: united kingdom

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30/03/2008

Director and Secretary's Change of Particulars / simon brock / 07/12/2007 /

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30/03/2008

Director and Secretary's Change of Particulars / simon brock / 07/12/2007 / HouseName/Number was: , now: 18; Street was: satwell barton, now: old brewery lane; Area was: satwell rotherfield greys, now: ; Region was: oxfordshire, now: oxfoshire; Post Code was: RG9 4QZ, now: RG9 2DE; Country was: , now: united kingdom

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14/01/2008

Accounts made up to 2007-12-31

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14/01/2008

Accounts made up to 2006-12-31

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24/04/2007

Resolutions

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24/04/2007

Resolutions

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24/04/2007

Resolutions

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15/04/2007

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

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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06/02/2006

Return made up to 07/02/06; full list of members

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14/12/2005

Total exemption small company accounts made up to 2004-12-31

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07/03/2005

Return made up to 07/02/05; full list of members

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20/01/2005

Total exemption small company accounts made up to 2003-12-31

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19/02/2004

Return made up to 07/02/04; full list of members

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18/12/2003

Return made up to 07/02/03; full list of members

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29/10/2003

Total exemption small company accounts made up to 2002-12-31

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28/09/2003

Registered office changed on 29/09/03 from: satwell barton satwell rotherfield greys henley on thames oxfordshire RG9 4QZ

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27/10/2002

Total exemption small company accounts made up to 2001-12-31

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13/02/2002

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

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26/11/2001

Accounts made up to 2000-12-31

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26/11/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

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29/10/2001

Compulsory strike-off action has been discontinued

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23/10/2001

Return made up to 07/02/01; full list of members

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30/07/2001

First Gazette notice for compulsory strike-off

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17/02/2000

Registered office changed on 18/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

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17/02/2000

Director resigned

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17/02/2000

Secretary resigned

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17/02/2000

New director appointed

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17/02/2000

New director appointed

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17/02/2000

New secretary appointed

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06/02/2000

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	06/02/2000 - 06/02/2000	4893
Brock, Pamela Ann	Director	06/02/2000 - Present	2
Brock, Simon Patrick	Director	06/02/2000 - Present	7
Key Legal Services (Nominees) Limited	Nominee Director	06/02/2000 - 06/02/2000	4782
Brock, Simon Patrick	Secretary	06/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DE BRECQ LIMITED

DE BRECQ LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at 25 Hart Street, Henley On Thames, Oxfordshire RG9 2AR. 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 DE BRECQ LIMITED?

DE BRECQ LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 22/02/2010.

Where is DE BRECQ LIMITED located?

DE BRECQ LIMITED is registered at 25 Hart Street, Henley On Thames, Oxfordshire RG9 2AR.

What does DE BRECQ LIMITED do?

DE BRECQ LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DE BRECQ LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.