| Company Name | Breckenbrough House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04082673 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000 (20 years ago) |
| Dissolution Date | 28 February 2006 (14 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jack Rammie Ramsden |
|---|---|
| Date of Birth | November 1941 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Retired |
| Correspondence Address | Breckenbrough House Sandhutton Thirsk North Yorkshire YO7 4EL |
| Director Name | Lynda Elaine Ramsden |
|---|---|
| Date of Birth | October 1949 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Breckenbrough House Sandhutton Thirsk North Yorkshire YO7 4EL |
| Secretary Name | Lynda Elaine Ramsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Breckenbrough House Sandhutton Thirsk North Yorkshire YO7 4EL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 209 High Street Northallerton North Yorkshire DL7 8LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton South |
| Built Up Area | Northallerton |
Accounts
| Latest Accounts | 31 December 2004 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2005 | Application for striking-off (1 page) |
| 8 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 30 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 6 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 October 2001 | Return made up to 03/10/01; full list of members
|
| 14 April 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2000 | Incorporation (18 pages) |