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BREEDON GENERAL SERVICES LIMITED

Learn more about BREEDON GENERAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN

BREEDON GENERAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00276308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.05.26
dissolution date: 2010.11.02
last member list: 2009.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSS MCDONALD / 12/06/2009
Form type: 288c
Date: 2009.06.12
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, 2475 REGENTS COURT, THE CRESCENT, BIRMINGHAM, BUSINESS PA, BIRMINGHAM, WEST MIDLANDS B37 7YE
Form type: 287
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/00 FROM:, BREEDON ON THE HILL, DERBY, DE73 1AP
Form type: 287
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.25

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Company directors and board members:

ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.30 - 2010.11.02
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
CIARAN ANTHONY KENNEDY (dissolve)
Director, ACCOUNTANT, 2006.11.30 - 2010.11.02
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
ROSS EDWARD MCDONALD (dissolve)
Director, COMPANY SECRETARY, 2006.11.30 - 2010.11.02
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
MALCOLM GIBBINS (dissolve)
Secretary, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
DAVID ANTHONY HOOPER (dissolve)
Secretary, 2000.08.01 - 2005.07.29
262 WIDNEY LANE , SOLIHULL
B91 3JY, WEST MIDLANDS
TERRENCE WANKLING (dissolve)
Secretary, 1991.06.08 - 2000.07.31
7 YARWELL CLOSE DALES ESTATE , NOTTINGHAM
NG3 7HF, NOTTINGHAMSHIRE
JOHN BARLOW (dissolve)
Director, ACCOUNTANT/DIRECTOR, 2000.06.13 - 2005.07.29
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
EDWIN ARTHUR CRANE (dissolve)
Director, SOLICITOR, 1991.06.08 - 1993.03.26
11 CHURCH STREET SWEPSTONE , COALVILLE
LE67 2SA, LEICESTERSHIRE
MALCOLM GIBBINS (dissolve)
Director, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
RODERICK CHARLES HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2000.06.13
HATHERN KNOLL HATHERN , LOUGHBOROUGH
LEICESTERSHIRE
PETER FRANKLIN GORDON JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.03.27
21 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
COLIN VAUGHAN MCLEOD (dissolve)
Director, 2000.06.13 - 2005.08.17
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.10.02
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
VICTOR WILLIAM SEMMENS (dissolve)
Director, SOLICITOR, 1993.03.26 - 2000.06.13
7 PARK TERRACE THE PARK , NOTTINGHAM
NG1 5DN, NOTTINGHAMSHIRE
CHARLES THOMAS GILLIES SHIELDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.03.27
THE FOLD YARD WILSON , MELBOURNE
DERBYSHIRE
JOHN GUTHRIE GILLIES SHIELDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1995.04.05
BARLEY CROFT BREEDON ON THE HILL , DERBY
DE7 1AJ, DERBYSHIRE
STEPHEN SUTTON (dissolve)
Director, ACCOUNTANT, 2005.08.17 - 2006.11.30
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS
BERNARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1993.03.26 - 1996.10.24
THE GREY COTTAGE NORWELL WOODHOUSE , NEWARK
NG23 6NG, NOTTINGHAMSHIRE

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Information about the Private Limited Company BREEDON GENERAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data