Bretby Conference Centre Limited

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dissolved
Unknown

Bretby Conference Centre Limited

03779660•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

28/05/1999

Company Age

26 years

Directors

7

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bretby Conference Centre Limited (03779660) is a private limited with share capital incorporated on 28/05/1999 (26 years old) and registered in london, W1U7EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 28/05/1999
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
N
nigel ian bartram
director
M
mark griffiths
director
H
henderson administration services limited
director
M
michael anthony ussher
director
C
claire louise tily
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Gazette Dissolved Liquidation
Category:Gazette
Date:10-12-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-09-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2013
Accounts With Made Up Date
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Made Up Date
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Made Up Date
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Accounts
Date:07-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Accounts
Date:13-04-2006
Legacy
Category:Accounts
Date:22-02-2006
Miscellaneous
Category:Miscellaneous
Date:15-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Accounts
Date:09-08-2005
Legacy
Category:Address
Date:09-08-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Annual Return
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Officers
Date:01-04-2003
Accounts With Accounts Type
Category:Accounts
Date:23-12-2002
Accounts With Accounts Type
Category:Accounts
Date:08-01-2002
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type
Category:Accounts
Date:21-03-2001
Legacy
Category:Mortgage
Date:02-03-2001
Legacy
Category:Mortgage
Date:30-12-2000
Legacy
Category:Accounts
Date:07-08-2000
Legacy
Category:Annual Return
Date:27-07-2000
Legacy
Category:Officers
Date:20-07-2000
Legacy
Category:Address
Date:17-02-2000
Memorandum Articles
Category:Incorporation
Date:26-01-2000
Resolution
Category:Resolution
Date:26-01-2000
Legacy
Category:Capital
Date:26-01-2000
Resolution
Category:Resolution
Date:26-01-2000
Resolution
Category:Resolution
Date:26-01-2000
Legacy
Category:Officers
Date:26-01-2000
Legacy
Category:Address
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-1999
Incorporation Company
Category:Incorporation
Date:28-05-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date26/07/2013
Latest Accounts31/12/2012

Trading Addresses

55 Baker Street, London, W1U7EURegistered
9Th Floor 201, Bishopsgate, London, EC2M3BN

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Contact

55 Baker Street, London, W1U7EU