| Company Name | Breadwinners (London) Limited |
|---|---|
| Director | Christopher John Smeaton |
| Company Status | Dissolved |
| Company Number | 01452154 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1979(44 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Christopher John Smeaton |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Management & Marketing Consultant |
| Correspondence Address | 173 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BQ |
| Secretary Name | Joan Olive Smeaton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 173 Uxbridge Road Hampton Hill Twickenham Middlesex TW12 1BQ |
| Director Name | Mr John Willem Feenstra |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 June 1997) |
| Role | Marketing Consultant |
| Correspondence Address | 473 Park Avenue North Bushey Hertfordshire WD2 2BN |
| Director Name | Colin Spencer Wills |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1991(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 October 1997) |
| Role | Financial Adviser |
| Correspondence Address | 12 Campden Hill Square London W8 7LB |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2000 | Dissolved (1 page) |
|---|---|
| 3 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (8 pages) |
| 23 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 December 1998 | Statement of affairs (11 pages) |
| 24 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 24 December 1998 | Resolutions
|
| 2 December 1998 | Registered office changed on 02/12/98 from: 178 high street teddington middlesex TW11 8HU (1 page) |
| 30 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 30 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | £ nc 300000/400000 01/02/97 (1 page) |
| 6 February 1997 | Memorandum and Articles of Association (16 pages) |
| 25 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 18 October 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 31 July 1995 | Full accounts made up to 31 October 1994 (7 pages) |