Company NameBreckenbrough House Limited
Company StatusDissolved
Company Number04082673
CategoryPrivate Limited Company
Incorporation Date3 October 2000 (20 years ago)
Dissolution Date28 February 2006 (14 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJack Rammie Ramsden
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(same day as company formation)
RoleRetired
Correspondence AddressBreckenbrough House
Sandhutton
Thirsk
North Yorkshire
YO7 4EL
Director NameLynda Elaine Ramsden
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(same day as company formation)
RoleHousewife
Correspondence AddressBreckenbrough House
Sandhutton
Thirsk
North Yorkshire
YO7 4EL
Secretary NameLynda Elaine Ramsden
NationalityBritish
StatusClosed
Appointed03 October 2000(same day as company formation)
RoleHousewife
Correspondence AddressBreckenbrough House
Sandhutton
Thirsk
North Yorkshire
YO7 4EL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address209 High Street
Northallerton
North Yorkshire
DL7 8LW
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishNorthallerton
WardNorthallerton South
Built Up AreaNorthallerton

Accounts

Latest Accounts31 December 2004 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005First Gazette notice for voluntary strike-off (1 page)
4 October 2005Application for striking-off (1 page)
8 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
12 October 2004Return made up to 03/10/04; full list of members (7 pages)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2003Return made up to 03/10/03; full list of members (7 pages)
27 February 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 October 2002Return made up to 03/10/02; full list of members (7 pages)
6 February 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2001Return made up to 03/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 October 2000Secretary resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000New director appointed (2 pages)
12 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000Incorporation (18 pages)