| Company Name | The Natural Breaks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02325784 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1988(35 years, 4 months ago) |
| Dissolution Date | 16 September 2003 (20 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 | Tom Flood |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 January 2002(13 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 16 September 2003) |
| Role | Chief Executive |
| Correspondence Address | Rosedale Cottages 160 Dalling Road London W6 0EU |
| Secretary Name | Mr Harold Stuart Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2002(13 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Rose Lea Close Hillam Leeds West Yorkshire LS25 5HJ |
| Director Name | Sally Ann Hewitt |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 19 June 1991) |
| Role | Local Government Officer |
| Correspondence Address | 23 Alpha Avenue Beverley North Humberside HU17 7JD |
| Director Name | Stuart Gray McDonald |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 days (resigned 31 May 1991) |
| Role | Administrator |
| Correspondence Address | 12 Portway Wantage Oxfordshire OX12 9BU |
| Secretary Name | Stuart Gray McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 days (resigned 31 May 1991) |
| Role | Company Director |
| Correspondence Address | 12 Portway Wantage Oxfordshire OX12 9BU |
| Director Name | George Macquarrie |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 25 June 1992) |
| Role | Countryside Project Manager |
| Correspondence Address | The Old Mill 32 Mill Street Dalbeattie Dumfries & Galloway DG5 4HE Scotland |
| Director Name | Mr Robert Louis Winter |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Chazey Road Caversham Reading Berkshire RG4 7DU |
| Director Name | Mr Stephen John Lees |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 1996) |
| Role | Woodland Management Contractor |
| Country of Residence | England |
| Correspondence Address | White Cottage Higher Metherell Callington PL17 8DB |
| Director Name | Mr David Arundale |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1995) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Derriman Glen Sheffield S11 9LQ |
| Secretary Name | Mr David Arundale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 1995) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Derriman Glen Sheffield S11 9LQ |
| Secretary Name | Mr Peter John Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 November 2002) |
| Role | Group Director Btcv |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairways 23 Retford Road Blyth Worksop Nottinghamshire S81 8HB |
| Director Name | Mr Andrew Christopher Howard Brown |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(7 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 30 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Princes Avenue London N3 2DA |
| Secretary Name | Mr Aneil Kumar Choudrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1997(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Karibuni 7 Copse Avenue Caversham Reading Berkshire RG4 6LX |
Location
| Registered Address | The Conservation Centre 163 Balby Road Doncaster South Yorkshire DN4 0RH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2003 | Registered office changed on 07/07/03 from: 36 st marys street wallingford oxfordshire OX10 0EU (1 page) |
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2003 | Application for striking-off (1 page) |
| 17 December 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | New secretary appointed (1 page) |
| 10 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Secretary resigned (1 page) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (6 pages) |
| 12 September 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 May 1999 | Return made up to 25/05/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 22 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
| 9 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 August 1996 | Director resigned (1 page) |
| 28 August 1996 | New director appointed (2 pages) |
| 8 July 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 13 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 20 April 1995 | New secretary appointed (2 pages) |
| 24 March 1995 | Secretary resigned;director resigned (2 pages) |