Breeze Air Conditioning Limited

Company Name	Breeze Air Conditioning Limited
Company Status	Dissolved
Company Number	04665471
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)
Dissolution Date	13 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Martin John O'Dowd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2003(1 month after company formation)
Appointment Duration	13 years, 12 months (closed 13 March 2017)
Role	Air Conditioning Engineer
Country of Residence	England
Correspondence Address	7 Trinity Rd Rayleigh Essex SS6 8QD

Secretary Name	Karen Elaine O'Dowd
Nationality	British
Status	Resigned
Appointed	18 March 2003(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2007)
Role	Personal Assistant
Correspondence Address	7 Trinity Rd Rayleigh Essex SS6 8QD

Secretary Name	Jean Ann O'Dowd
Nationality	British
Status	Resigned
Appointed	17 January 2007(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 February 2011)
Role	Housewife/Office Hand
Correspondence Address	31 Woodside Chase Hockley Essex SS5 4NB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	breezeaircon.co.uk
Telephone	01268 779886
Telephone region	Basildon

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend-On-Sea SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

3 at £1	Martin O'dowd 100.00% Ordinary

Financials

Year	2014
Net Worth	£297,155
Cash	£334,273
Current Liabilities	£58,982

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 March 2017	Final Gazette dissolved following liquidation (1 page)
13 December 2016	Return of final meeting in a members' voluntary winding up (6 pages)
31 March 2016	Registered office address changed from 7 Trinity Road Rayleigh Essex SS6 8QD to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea SS1 1JE on 31 March 2016 (1 page)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 LRESSP ‐ Special resolution to wind up on 2016-03-18 LRESSP ‐ Special resolution to wind up on 2016-03-18 LRESSP ‐ Special resolution to wind up on 2016-03-18 (1 page)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Appointment of a voluntary liquidator (1 page)
5 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 3 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-14 GBP 3 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 3 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2011	Termination of appointment of Jean O'dowd as a secretary (1 page)
22 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2010	Director's details changed for Martin John O'dowd on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page)
18 December 2009	Previous accounting period shortened from 5 April 2009 to 31 March 2009 (1 page)
16 February 2009	Return made up to 13/02/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 September 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
15 February 2008	Return made up to 13/02/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 February 2007	Return made up to 13/02/07; full list of members (3 pages)
24 January 2007	Ad 24/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
4 April 2006	Return made up to 13/02/06; full list of members (2 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
22 February 2005	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
11 December 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
14 July 2004	Registered office changed on 14/07/04 from: 38 windsor way rayleigh essex SS6 8PF (1 page)
5 April 2004	Return made up to 13/02/04; full list of members (6 pages)
4 December 2003	Accounting reference date extended from 29/02/04 to 05/04/04 (1 page)
27 September 2003	Secretary's particulars changed (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Registered office changed on 01/04/03 from: 64 salisbury road leigh on sea essex SS9 2JY (1 page)
3 March 2003	Director resigned (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
3 March 2003	Secretary resigned (2 pages)
13 February 2003	Incorporation (15 pages)

Breeze Air Conditioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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