| Company Name | Breathezy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04930819 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
| Previous Name | Breathe Ezy Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Ian Stuart Hegley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 April 2009) |
| Role | Managing Director |
| Correspondence Address | Lanefoot Cottage Dacre Harrogate N Yorks HG3 4EX |
| Director Name | Mr David Scott Weaver |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(3 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 09 November 2003) |
| Role | Company Director |
| Correspondence Address | Wharrells Villa 24 The Lanes Pudsey Leeds West Yorkshire LS28 7AQ |
| Secretary Name | Sharon Womersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(3 days after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 09 November 2003) |
| Role | Company Director |
| Correspondence Address | Wharrells Villa 24 The Lanes Pudsey West Yorkshire LS28 7AQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Sunnyside Cottage Polazefield Pateley Bridge Harrogate HG3 5DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | High and Low Bishopside |
| Ward | Pateley Bridge |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2006 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 4 December 2006 | Return made up to 14/10/06; full list of members
|
| 28 February 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 7 December 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 10 November 2004 | Return made up to 14/10/04; full list of members
|
| 9 September 2004 | New director appointed (2 pages) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: wharrells villa 24 the lanes pudsey leeds west yorkshire LS28 7AQ (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 7 November 2003 | Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2003 | Director resigned (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Company name changed breathe ezy LIMITED\certificate issued on 17/10/03 (2 pages) |