| Company Name | Bretherton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08001073 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Bee 4 Business 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 | Mr Jonathan Hugh Bretherton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 January 2017) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Far End Farm Worsall Road Kirklevington Yarm TS15 9PE |
| Director Name | Mrs Nicola Michelle Bretherton |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgeway Newbury Park Ledbury Herefordshire HR8 1AT Wales |
Contact
| Website | brethertonassociates.co.uk |
|---|
Location
| Registered Address | Far End Farm Worsall Road Kirklevington Yarm TS15 9PE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Kirklevington |
| Ward | Yarm |
Shareholders
| 100 at £1 | Brtherton & Bretherton Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £465 |
| Cash | £17,401 |
| Current Liabilities | £21,332 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Registered office address changed from Ridgeway Newbury Park Ledbury Herefordshire HR8 1AT to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page) |
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 July 2015 | Termination of appointment of Nicola Michelle Bretherton as a director on 1 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Nicola Michelle Bretherton as a director on 1 July 2015 (1 page) |
| 11 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 September 2014 | Appointment of Mr Jonathan Hugh Bretherton as a director on 1 May 2014 (2 pages) |
| 13 September 2014 | Appointment of Mr Jonathan Hugh Bretherton as a director on 1 May 2014 (2 pages) |
| 24 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 6 January 2014 | Change of name notice (2 pages) |
| 6 January 2014 | Company name changed bee 4 business LIMITED\certificate issued on 06/01/14
|
| 22 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 10 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2012 | Incorporation
|