Breckland Electrical Suppliers Limited

Company Name	Breckland Electrical Suppliers Limited
Directors	Douglas Talbot McNair and Roger David Goddard
Company Status	Dissolved
Company Number	03518028
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 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	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(3 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Current
Appointed	02 March 2001(3 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mark Andrew Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Electrical Wholesaler
Correspondence Address	71 St Williams Way Norwich Norfolk NR7 0AL

Director Name	Teresa Michelle Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Clerical Assistant
Correspondence Address	71 St Williams Way Norwich Norfolk NR7 0AL

Secretary Name	Teresa Michelle Brown
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Clerical Assistant
Correspondence Address	71 St Williams Way Norwich Norfolk NR7 0AL

Director Name	Mr Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£67,226

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2007	Dissolved (1 page)
21 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2007	Declaration of solvency (3 pages)
11 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2007	Appointment of a voluntary liquidator (1 page)
29 March 2007	Return made up to 26/02/07; full list of members (7 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 March 2006	Return made up to 26/02/06; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 March 2005	Return made up to 26/02/05; full list of members (7 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 March 2004	Return made up to 26/02/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (7 pages)
9 March 2003	Return made up to 26/02/03; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 August 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
19 March 2002	Return made up to 26/02/02; full list of members (6 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: horsefair house 19 faiths lane norwich norfolk NR1 1NE (1 page)
14 January 2002	New director appointed (2 pages)
15 March 2001	Return made up to 26/02/01; full list of members (6 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
7 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 March 2000	Return made up to 26/02/00; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
10 March 1999	Return made up to 26/02/99; full list of members (6 pages)
13 July 1998	Ad 16/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 March 1998	New secretary appointed;new director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
26 February 1998	Incorporation (13 pages)

Breckland Electrical Suppliers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire