Breakthrough Management Training Limited

Company Name	Breakthrough Management Training Limited
Company Status	Dissolved
Company Number	03156752
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Wickenby Contractors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Anton Frankeiss
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	29 Eskdale Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4DN

Director Name	Mr George Heydon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Secretary Name	Mr George Heydon
Nationality	British
Status	Closed
Appointed	22 November 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hermitage Gardens Chester Le Street County Durham DH2 3UD

Secretary Name	Julie Patricia Herbert
Nationality	British
Status	Closed
Appointed	01 April 2004(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 14 November 2006)
Role	Company Director
Correspondence Address	35 Reef House Harbour Walk Hartlepool Cleveland TS24 0XT

Director Name	Derek John Webb
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	7 Rowanside Risedale Hill Grange Over Sands Cumbria LA11 7EQ

Secretary Name	Freda Webb
Nationality	British
Status	Resigned
Appointed	11 September 1996(7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 November 2002)
Role	Secretary
Correspondence Address	7 Rowanside Grange Over Sands Cumbria LA11 7EQ

Director Name	Mark Radtke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	7 Aireside Terrace Cononley Keighley West Yorkshire BD20 8LY

Secretary Name	Jemma Victoria Marshall
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Company Director
Correspondence Address	50 Greenford Kibblesworth Gateshead Tyne & Wear NE11 0TJ

Director Name	Top Directors Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	High Road Londonthorpe Grantham Lincs NG31 9RU

Secretary Name	Top Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	High Road Londonthorpe Grantham Lincs NG31 9RU

Location

Registered Address	Talent House Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EG
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
14 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 14/03/05 (7 pages)
22 November 2004	Director resigned (1 page)
1 July 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
16 February 2004	Return made up to 08/02/04; full list of members (8 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
25 February 2003	Return made up to 08/02/03; full list of members (5 pages)
25 February 2003	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	S-div 22/11/02 (1 page)
5 December 2002	Resolutions RES13 ‐ Sub division 22/11/02 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
21 February 2002	Return made up to 08/02/02; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 February 2001	Return made up to 08/02/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
9 February 2000	Return made up to 08/02/00; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
5 March 1999	Return made up to 08/02/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
6 February 1998	Return made up to 08/02/98; no change of members (4 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 November 1997	Compulsory strike-off action has been discontinued (1 page)
24 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
21 August 1997	Registered office changed on 21/08/97 from: l'onde high road londonthorpe grantham lincs NG31 9RU (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
18 March 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
24 October 1996	Company name changed wickenby contractors LIMITED\certificate issued on 25/10/96 (5 pages)
8 February 1996	Incorporation (15 pages)

Breakthrough Management Training Limited

Business Activity

Directors

Location

Accounts

Filing History

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