Brettells Limited

08365283

Company Name	Brettells Limited
Company Status	Dissolved
Company Number	08365283
Category	Private Limited Company
Incorporation Date	17 January 2013(11 years, 3 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr James Richard Brettell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 August 2017)
Role	Retired Probation Officer
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Robert Lawrence Brettell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Chestnut Avenue Forest Gate London E7 0JH

Director Name	Ms Maria Palmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 July 2016)
Role	Driver
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Contact

Website	brettells.com
Telephone	01952 815925
Telephone region	Telford

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Robert Lawrence Brettell 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 September 2016	Termination of appointment of Maria Palmer as a director on 20 July 2016 (1 page)
21 March 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
16 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 October 2015	Director's details changed for Maria Palmer on 13 October 2015 (2 pages)
14 October 2015	Appointment of Mr James Richard Brettell as a director on 13 October 2015 (2 pages)
14 October 2015	Termination of appointment of Robert Lawrence Brettell as a director on 23 March 2015 (1 page)
14 October 2015	Appointment of Maria Palmer as a director on 13 October 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
20 January 2014	Registered office address changed from 14-18 Forest Road Loughton Essex IG10 1DX United Kingdom on 20 January 2014 (1 page)
17 January 2013	Incorporation (36 pages)

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