| Company Name | Breeze Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078023 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2000(23 years, 7 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Francis Cook |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 May 2010) |
| Role | IT Consultant |
| Correspondence Address | 32 Brybank Road Haverhill Suffolk CB9 7WD |
| Director Name | Mrs Jennifer Lynne Donno |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | GBR |
| Correspondence Address | Rosemount 7 Woods Close Sturmer Haverhill Suffolk CB9 7ZH |
| Director Name | Steven Paul Izatt |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Role | IT |
| Correspondence Address | 20 Catherine Howard Close Thetford Norfolk IP24 1TQ |
| Secretary Name | Mr Paul Leonard Donno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount Woods Close Sturmer Haverhill Suffolk CB9 7ZH |
| Director Name | Michaela Lesley Steele |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 March 2007) |
| Role | Marketing |
| Correspondence Address | 2 Patticroft Glemsford Sudbury Suffolk CO10 7UJ |
| Director Name | Mr Paul Leonard Donno |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 March 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount Woods Close Sturmer Haverhill Suffolk CB9 7ZH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Paul Donno & Co Ltd Unit 2, Clockhouse Faem Estate Cavendish Lane, Glemsford Sudbury, Suffolk CO10 7PZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2009 | Appointment terminated director jennifer donno (1 page) |
| 25 May 2009 | Appointment Terminated Director jennifer donno (1 page) |
| 25 May 2009 | Appointment Terminated Secretary paul donno (1 page) |
| 25 May 2009 | Appointment terminated secretary paul donno (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 March 2008 | Director's change of particulars / jennifer donno / 13/03/2008 (1 page) |
| 14 March 2008 | Director's Change of Particulars / jennifer donno / 13/03/2008 / (1 page) |
| 28 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 28 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 19 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 18 October 2006 | Particulars of mortgage/charge (9 pages) |
| 18 October 2006 | Particulars of mortgage/charge (9 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 October 2005 | Location of register of members (1 page) |
| 13 October 2005 | Registered office changed on 13/10/05 from: paul donno & co LIMITED cavendish lane glemsford sudbury suffolk CO10 7PZ (1 page) |
| 13 October 2005 | Return made up to 26/09/05; full list of members (3 pages) |
| 13 October 2005 | Location of debenture register (1 page) |
| 13 October 2005 | Location of register of members (1 page) |
| 13 October 2005 | Location of debenture register (1 page) |
| 13 October 2005 | Return made up to 26/09/05; full list of members (3 pages) |
| 13 October 2005 | Registered office changed on 13/10/05 from: paul donno & co LIMITED cavendish lane glemsford sudbury suffolk CO10 7PZ (1 page) |
| 6 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 December 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 29 June 2004 | New director appointed (2 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 3 October 2003 | Return made up to 26/09/03; full list of members
|
| 3 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 10 January 2003 | Secretary's particulars changed (1 page) |
| 10 January 2003 | Director's particulars changed (1 page) |
| 10 January 2003 | Director's particulars changed (1 page) |
| 10 January 2003 | Secretary's particulars changed (1 page) |
| 4 November 2002 | Return made up to 26/09/02; full list of members
|
| 4 November 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 27 October 2002 | Ad 01/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 2002 | Ad 01/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 30 May 2002 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 8 January 2002 | Return made up to 26/09/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 26/09/01; full list of members
|
| 11 May 2001 | Director resigned (1 page) |
| 11 May 2001 | Director resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 26 September 2000 | Incorporation (20 pages) |
| 26 September 2000 | Incorporation (20 pages) |