| Company Name | Breakout Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088336 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1995(28 years, 8 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jonathan Stephen Mathews |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Mayfield Road Newcastle Upon Tyne Tyne & Wear NE3 4HE |
| Secretary Name | Mr Geoffrey Stephen Mathews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | White Lodge Lakeside Drive Stoke Poges Buckinghamshire SL2 4LX |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 22 Cheyne Road Prudhoe Northumberland NE42 6PF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Financials
| Year | 2002 |
|---|---|
| Net Worth | £7,369 |
| Current Liabilities | £18,189 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 October 2005 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 17 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 19 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2004 | Resolutions
|
| 31 January 2004 | Registered office changed on 31/01/04 from: 9TH floor, percy house percy street newcastle upon tyne NE1 4PW (1 page) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 26 July 2003 | Return made up to 18/07/03; full list of members
|
| 25 September 2002 | Return made up to 07/08/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 26 April 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: the stables seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6HB (1 page) |
| 9 August 2001 | Return made up to 07/08/01; full list of members
|
| 11 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 20 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (28 pages) |
| 11 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 6 November 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 19 September 1996 | Return made up to 07/08/96; full list of members
|
| 19 July 1996 | Registered office changed on 19/07/96 from: 5 jardine cottages templewood lane stoke poges slough SL2 4BQ (1 page) |
| 24 October 1995 | New secretary appointed (2 pages) |
| 24 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 30 August 1995 | Secretary resigned (2 pages) |
| 30 August 1995 | Director resigned (2 pages) |