Breckland Medical Limited

Company Name	Breckland Medical Limited
Company Status	Dissolved
Company Number	01518819
Category	Private Limited Company
Incorporation Date	25 September 1980(43 years, 7 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert William Francis Ward
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1992(11 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 12 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Weavers 3 Lodge Close Great Barton Bury St Edmunds Suffolk IP31 2SL

Secretary Name	Robert William Francis Ward
Nationality	British
Status	Closed
Appointed	11 April 1992(11 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 12 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Weavers 3 Lodge Close Great Barton Bury St Edmunds Suffolk IP31 2SL

Director Name	Mr Anthony James Ward
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(16 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 12 December 2006)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	20 Pippins Glemsford Sudbury Suffolk CO10 7PQ

Director Name	Samantha Clare Webb
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2002(21 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 December 2006)
Role	Administrative Officer
Correspondence Address	Acton Place Acton Sudbury Suffolk CO10 0BB

Director Name	William Graham Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 December 2000)
Role	Production Manager
Correspondence Address	93 Melbourne Drive Mildenhall Bury St Edmunds Suffolk IP28 7BP

Director Name	Gladys Ward
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Secretary
Correspondence Address	41 Garland Street Bury St Edmunds Suffolk IP33 1HB

Location

Registered Address	1436 London Road Leigh On Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£17,250
Cash	£14,342
Current Liabilities	£710

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2006	Application for striking-off (1 page)
31 May 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 May 2006	Return made up to 11/04/06; full list of members (3 pages)
20 June 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
18 April 2005	Return made up to 11/04/05; full list of members (7 pages)
21 February 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
16 June 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
21 April 2004	Return made up to 11/04/04; full list of members (7 pages)
1 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 April 2003	Return made up to 11/04/03; full list of members (7 pages)
22 August 2002	New director appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: southgate avenue mildenhall suffolk IP28 7AT (1 page)
23 April 2002	Return made up to 11/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 April 2001	Return made up to 11/04/01; full list of members (6 pages)
27 February 2001	Director resigned (2 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 April 2000	Return made up to 11/04/00; full list of members (7 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
9 May 1999	Return made up to 11/04/99; full list of members (6 pages)
1 May 1998	Return made up to 11/04/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
19 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
25 April 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1995	Return made up to 11/04/95; full list of members (6 pages)
15 May 1995	Accounts for a small company made up to 30 September 1994 (18 pages)

Breckland Medical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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