Breakcroft Leasing Limited

Company Name	Breakcroft Leasing Limited
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	01840365
Category	Private Limited Company
Incorporation Date	13 August 1984(39 years, 8 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	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(18 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(18 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 March 1996(11 years, 6 months after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr John Duncan Whitley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 June 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Field View Byers Lane South Godstone Godstone Surrey RH9 8JL

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 June 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	David Vincent Ford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1994)
Role	Managing Director-Fmm Group Ltd
Country of Residence	United Kingdom
Correspondence Address	4 Campden Close Uppingham Leicestershire LE15 9TE

Director Name	Mr Roy Kemp
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1994)
Role	Uk Divisional Director Commercial Unionplc
Country of Residence	United Kingdom
Correspondence Address	40 Julian Road Chelsfield Park Orpington Kent BR6 6HU

Secretary Name	Mr John Christian Tillyard
Nationality	British
Status	Resigned
Appointed	03 August 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 1993)
Role	Director Of Finance
Correspondence Address	4 Manor Drive St Albans Hertfordshire AL2 3DH

Director Name	Mr Graham Randell Smith
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1995)
Role	Banker
Correspondence Address	1 High View Rickmansworth Road Chorleywood Hertfordshire WD3 5TQ

Secretary Name	Daniel Borgo-Caratti
Nationality	Australian
Status	Resigned
Appointed	29 October 1993(9 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 May 1994)
Role	Company Director
Correspondence Address	36 Hollybush Way Linton Cambridge CB1 6XH

Director Name	Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 1998)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	3 Summerswood Close Kenley Lane Kenley Surrey CR8 5EY

Director Name	Kirsteen Jane Tillyard
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 April 1995)
Role	Company Director
Correspondence Address	24 Sandringham Court King & Queen Wharf Rotherhithe London SE16 1ST

Secretary Name	David Lowe
Nationality	British
Status	Resigned
Appointed	01 July 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	3 Sharp Close St Ives Huntingdon Cambridgeshire PE17 4UN

Director Name	Malcolm David Ruffell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1999)
Role	Chartered Accountant
Correspondence Address	94 Gravel Hill Croydon CR0 5BE

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 July 1998(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2002)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Secretary Name	CGNU Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 August 1992)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(18 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 May 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	23 September 2002(18 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 May 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2004	Dissolved (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhouse coopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
17 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2003	Registered office changed on 09/06/03 from: st helen,s, 1 undershaft, london. EC3P 3DQ. (1 page)
4 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2003	Declaration of solvency (3 pages)
4 June 2003	Appointment of a voluntary liquidator (1 page)
24 May 2003	Full accounts made up to 31 December 2002 (10 pages)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
28 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (5 pages)
18 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
2 November 2002	Full accounts made up to 30 September 2002 (9 pages)
2 October 2002	New director appointed (6 pages)
2 October 2002	New director appointed (6 pages)
30 September 2002	Director resigned (1 page)
27 September 2002	Resolutions RES13 ‐ Re aud apt & payment 23/09/02 (1 page)
9 July 2002	Secretary's particulars changed (1 page)
27 March 2002	Return made up to 19/03/02; full list of members (2 pages)
10 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 March 2001	Director resigned (1 page)
20 March 2001	Return made up to 19/03/01; full list of members (2 pages)
10 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
5 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
18 April 2000	Return made up to 19/03/00; full list of members (5 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 June 1999	New director appointed (3 pages)
28 May 1999	Director resigned (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (9 pages)
31 December 1998	Secretary's particulars changed (1 page)
22 October 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 April 1998	Return made up to 19/03/98; full list of members (7 pages)
23 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 March 1997	Return made up to 19/03/97; full list of members (7 pages)
18 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
6 May 1996	Return made up to 19/03/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
18 March 1996	Secretary resigned (1 page)
18 March 1996	New secretary appointed (2 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1995	Return made up to 19/03/95; no change of members (4 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Full accounts made up to 30 September 1994 (13 pages)

Breakcroft Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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