| Company Name | Breamore Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00669144 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1960(63 years, 8 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John David Saunders |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(31 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 48 Knowle Park Cobham Surrey KT11 3AA |
| Director Name | Mr Robert Lane Saunders |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(31 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 02 December 2008) |
| Role | Barrister At Law |
| Correspondence Address | Satis House 1 Rates Lane Kings Cliffe Northamptonshire PE8 6YF |
| Secretary Name | John David Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1994(34 years, 2 months after company formation) |
| Appointment Duration | 14 years (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 48 Knowle Park Cobham Surrey KT11 3AA |
| Director Name | John Alan Saunders |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(31 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 1995) |
| Role | Secretary |
| Correspondence Address | The Red House Mill Hill Shenfield Brentwood Essex CM15 8EU |
| Secretary Name | John Alan Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(31 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | The Red House Mill Hill Shenfield Brentwood Essex CM15 8EU |
Location
| Registered Address | 11 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £752,476 |
| Cash | £899,624 |
| Current Liabilities | £147,148 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2008 | Application for striking-off (1 page) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 4 January 2005 | Return made up to 03/12/04; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 26 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 August 2003 | Secretary's particulars changed (1 page) |
| 30 December 2002 | Return made up to 03/12/02; full list of members
|
| 20 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 15 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 March 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 6 January 2001 | Particulars of mortgage/charge (5 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 January 1998 | Resolutions
|
| 31 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
| 27 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
| 11 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |