| Company Name | Bretherton Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09230358 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 2 months ago) |
| Dissolution Date | 18 April 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Nicola Bretherton |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2016(1 year, 11 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Far End Farm Worsall Road Kilvington Yarm TS15 9PE |
| Director Name | Bretherton & Bretherton Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2014(same day as company formation) |
| Correspondence Address | Ridgeway House Newbury Park Ledbury |
| Director Name | Mr Jonathan Hugh Bretherton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgeway House Newbury Park Ledbury Herefordshire HR8 1AT Wales |
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 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 27 September 2016 | Appointment of Mrs Nicola Bretherton as a director on 23 August 2016 (2 pages) |
| 27 September 2016 | Appointment of Mrs Nicola Bretherton as a director on 23 August 2016 (2 pages) |
| 19 September 2016 | Registered office address changed from Far End Farm Worsall Road Kirklevington Yarm TS15 9PE England to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from Ridgeway House Newbury Park Ledbury Herefordshire HR8 1AT to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from Far End Farm Worsall Road Kirklevington Yarm TS15 9PE England to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from Ridgeway House Newbury Park Ledbury Herefordshire HR8 1AT to Far End Farm Worsall Road Kirklevington Yarm TS15 9PE on 19 September 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Jonathan Hugh Bretherton as a director on 23 August 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|
| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
|