Company NameBreathe.com Group Limited
Company StatusDissolved
Company Number03734407
CategoryPrivate Limited Company
Incorporation Date17 March 1999(25 years ago)
Dissolution Date24 March 2009 (15 years ago)
Previous NameEver 1170 Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Martin Richard Dawes
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1999(6 months, 1 week after company formation)
Appointment Duration9 years, 6 months (closed 24 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShawcroft Farm
Holmes Chapel
Crewe
Cheshire
CW4 8DD
Director NameMr Mark Rea
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1999(6 months, 1 week after company formation)
Appointment Duration9 years, 6 months (closed 24 March 2009)
RoleCompany Director
Correspondence Address40 Broad Walk
Wilmslow
Cheshire
SK9 5PL
Secretary NameMr William Michael Blumenthal
NationalityBritish
StatusClosed
Appointed22 September 1999(6 months, 1 week after company formation)
Appointment Duration9 years, 6 months (closed 24 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Arlington Road
Cheadle
Cheshire
SK8 1LW
Director NameJohn George Scarisbrick
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 October 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDelheim
Foxhill Court
Leeds
West Yorkshire
LS16 5PL
Director NameJohn Andrew Arney
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2000(10 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 02 October 2002)
RoleCompany Director
Correspondence Address118 Cloudesley Road
London
N1 0EA
Director NameJonathan Charles Carter Meggs
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2000(10 months, 3 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 30 January 2003)
RoleBanker
Correspondence Address26 The Paddock
Godalming
Surrey
GU7 1XD
Director NameMr David Goldie
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(11 months, 3 weeks after company formation)
Appointment Duration8 months (resigned 31 October 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Faircross Way
St. Albans
Hertfordshire
AL1 4RT
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence AddressSun Alliance House
35 Mosley Street
Newcastle Upon Tyne
NE1 1AN

Location

Registered AddressMartin Dawes House
Europa Boulevard Westbrook
Warrington
Cheshire
WA5 7WH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£3,890,000
Current Liabilities£4,008,000

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008First Gazette notice for voluntary strike-off (1 page)
31 October 2008Application for striking-off (1 page)
10 April 2008Return made up to 17/03/08; full list of members (10 pages)
9 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 May 2007Return made up to 17/03/07; full list of members (12 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 March 2006Return made up to 17/03/06; no change of members (7 pages)
15 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 May 2005Return made up to 17/03/05; full list of members (11 pages)
20 April 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 February 2005Return made up to 17/03/04; no change of members
  • 363(287) ‐ Registered office changed on 10/02/05
(7 pages)
3 November 2003Full accounts made up to 31 December 2002 (11 pages)
15 May 2003Return made up to 17/03/03; no change of members (11 pages)
15 April 2003Director resigned (1 page)
21 January 2003Full accounts made up to 31 December 2001 (11 pages)
26 November 2002Director resigned (1 page)
25 September 2002Auditor's resignation (2 pages)
9 April 2002Return made up to 17/03/02; full list of members (12 pages)
3 November 2001Full accounts made up to 31 December 2000 (12 pages)
10 July 2001Secretary's particulars changed (1 page)
6 April 2001Return made up to 17/03/01; full list of members (13 pages)
8 March 2001Full group accounts made up to 31 December 1999 (20 pages)
18 December 2000Registered office changed on 18/12/00 from: grotto house grotto lane, over peover knutsford cheshire WA16 9HL (1 page)
11 December 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
14 November 2000Ad 14/09/00--------- £ si [email protected]=647 £ ic 8309/8956 (2 pages)
20 October 2000Ad 25/09/00--------- £ si [email protected]=862 £ ic 7447/8309 (2 pages)
27 July 2000Ad 05/07/00--------- £ si [email protected]=647 £ ic 6800/7447 (2 pages)
20 April 2000Return made up to 17/03/00; full list of members (15 pages)
21 March 2000New director appointed (2 pages)
17 February 2000Nc inc already adjusted 05/02/00 (1 page)
17 February 2000Ad 05/02/00--------- £ si [email protected]=1293 £ ic 5506/6799 (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(29 pages)
17 February 2000New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
5 December 1999Ad 15/11/99--------- £ si [email protected]=266 £ ic 5240/5506 (2 pages)
5 December 1999Conve 15/11/99 (1 page)
5 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(30 pages)
10 November 1999Ad 01/10/99--------- £ si [email protected]=5239 £ ic 1/5240 (4 pages)
10 November 1999Statement of affairs (47 pages)
8 November 1999Memorandum and Articles of Association (8 pages)
8 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
11 October 1999Director resigned (1 page)
11 October 1999Nc inc already adjusted 22/09/99 (1 page)
11 October 1999Secretary resigned (1 page)
11 October 1999New secretary appointed (2 pages)
11 October 1999New director appointed (2 pages)
11 October 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 October 1999New director appointed (7 pages)
11 October 1999S-div 22/09/99 (1 page)
11 October 1999Registered office changed on 11/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN (1 page)
8 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 March 1999Incorporation (29 pages)