| Company Name | Breezeplay Limited |
|---|---|
| Directors | Andrew Jeremy Brown Searle and Alfred Charles Keeling |
| Company Status | Dissolved |
| Company Number | 03904736 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Andrew Jeremy Brown Searle |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Manager |
| Correspondence Address | 3 Saint James Terrace Riding Mill Northumberland NE44 6ED |
| Director Name | Alfred Charles Keeling |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Manager |
| Correspondence Address | Grange Nurseries North View Road Bradford West Yorkshire BD4 6NS |
| Secretary Name | Andrew Jeremy Brown Searle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Manager |
| Correspondence Address | 3 Saint James Terrace Riding Mill Northumberland NE44 6ED |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 March 2003 | Dissolved (1 page) |
|---|---|
| 24 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 70 jesmond road newcastle upon tyne tyne & wear NE2 4QD (1 page) |
| 9 April 2002 | Resolutions
|
| 9 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 April 2002 | Statement of affairs (9 pages) |
| 15 January 2002 | Return made up to 11/01/02; full list of members (7 pages) |
| 30 January 2001 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 30 January 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | £ nc 100/100000 21/02/00 (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 2 March 2000 | Director resigned (1 page) |
| 11 January 2000 | Incorporation (12 pages) |