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BREDERO PROJECTS LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

BREDERO PROJECTS LIMITED on the map

Company type: Private Limited Company
Company number: 00392241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.01.03
dissolution date: 2011.10.04
last member list: 2010.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 4521 - General construction & civil engineering
Company BREDERO PROJECTS LIMITED was a Private Limited Company, registration number 00392241, established in United Kingdom on the 3. January 1945. The company was dissolved. The company was in business for 71 years and 11 months. The company used to be located at 55 BAKER STREET, LONDON, W1U 7EU. Business of the company BREDERO PROJECTS LIMITED by SIC and NACE code were "7020 - Letting of own property", "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.10.04. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.07.23. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011
Form type: CH01
Date: 2011.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
Form type: 4.68
Date: 2011.07.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.26
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Form type: AD01
Date: 2010.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.16
Form type: LATEST SOC
Document description: 16/09/10 STATEMENT OF CAPITAL;GBP 5700
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010
Form type: CH03
Date: 2010.07.29
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, ENGLAND
Form type: AD01
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 19/07/2010 FROM, 234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE
Form type: AD01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT
Form type: TM01
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIVA SHANKER / 02/07/2009
Form type: 288c
Date: 2009.07.03
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SECRETARY APPOINTED ELIZABETH ANN BLEASE
Form type: 288a
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED ANN OCTAVIA PETERS
Form type: 288a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES
Form type: 288b
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED TREVOR CHARLES MANT
Form type: 288a
Date: 2009.06.25
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APPOINTMENT TERMINATED SECRETARY ROBIN HEALY
Form type: 288b
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED SIMON ANDREW CARLYON
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
Form type: 288b
Date: 2009.04.08
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DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
Form type: 288a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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SECRETARY APPOINTED ROBIN BRENDAN HEALY
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR VALERIE LYNCH
Form type: 288b
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN PROBERT
Form type: 288b
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED SIVA SHANKER
Form type: 288a
Date: 2008.07.22
£2.95
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SECRETARY APPOINTED VALERIE ANN LYNCH
Form type: 288a
Date: 2008.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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S366A DISP HOLDING AGM 19/07/06
Form type: ELRES
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 19/07/06
Document type: ANNOTATION
Date: 2006.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/06
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.30

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Company directors and board members:

ELIZABETH ANN BLEASE (dissolve)
Secretary, 2009.06.22 - 2011.10.04
CUNARD HOUSE CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
SIMON ANDREW CARLYON (dissolve)
Director, 2009.04.20 - 2011.10.04
120 MURRAY ROAD , LONDON
W5 4DA
ANN OCTAVIA PETERS (dissolve)
Director, 2009.06.22 - 2011.10.04
CUNARD HOUSE 15 REGENT STREET , LONDON
SW1Y 4LR
ENGLAND
SIVA SHANKAR (dissolve)
Director, FINANCE DIRECTOR UK PROPERTY, 2008.07.08 - 2011.10.04
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
PETER COLIN BADCOCK (dissolve)
Secretary, 1992.07.23 - 1994.07.23
53 SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RH, KENT
ROBIN BRENDAN HEALY (dissolve)
Secretary, 2008.10.13 - 2009.06.22
FIRST FLOOR FLAT 23C QUEENS ROAD , TWICKENHAM
TW1 4EZ
SUSAN KERSLAKE (dissolve)
Secretary, 1992.07.23 - 1994.07.22
8 THE COMMON , ASHTEAD
KT21 2ED, SURREY
VALERIE ANN LYNCH (dissolve)
Secretary, 2008.07.08 - 2008.10.13
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
JOHN ROBERT PROBERT (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.22 - 2008.07.08
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
PETER COLIN BADCOCK (dissolve)
Director, COMPANY DIRECTOR/COMPANY SECRETARY, 1992.07.23 - 1994.07.22
53 SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RH, KENT
DAVID CRAWFORD BRIDGES (dissolve)
Director, 2009.03.31 - 2009.06.22
DORIC HOUSE 24A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6QU, BUCKINGHAMSHIRE
BARRY WILLIAM BURMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1995.01.31
LITTLE ORCHARD 3 WINCHELSEY RISE , SOUTH CROYDON
CR2 7BP, SURREY
ROBERT DONALD CALDWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1995.01.31
191 CRADDOCKS AVENUE , ASHTEAD
KT21 1NT, SURREY
ROGER WILLIAM CAREY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.22 - 1996.04.30
INSTOW BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
ALLAN DONALD CHISHOLM (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1994.07.22
49 COLCOKES ROAD , BANSTEAD
SM7 2EJ, SURREY
ALEXANDER KINNISON COOK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1999.10.31
10 STATION ROAD EAST PETERCULTER , ABERDEEN
AB1 0PT
ANDREW STEPHEN GULLIFORD (dissolve)
Director, CHARTERED SURVEYOR, 2004.11.03 - 2007.10.19
WHITE GABLES PERKS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0JQ, BUCKINGHAMSHIRE
JOHN ANTHONY NICHOLAS HEAWOOD (dissolve)
Director, CHARTERED SURVEYOR, 2002.09.02 - 2007.10.19
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
ELIZABETH ANNE HORLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.19 - 2009.03.31
9 LIONEL AVENUE , WENDOVER
HP22 6LL, BUCKINGHAMSHIRE
RICHARD DAVID KINGSTON (dissolve)
Director, ACCOUNTANT, 1994.07.22 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2007.10.19 - 2008.07.08
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
TREVOR CHARLES MANT (dissolve)
Director, 2009.06.22 - 2009.12.17
12 WAYBORNE GROVE , RUISLIP
HA4 7DU, MIDDLESEX
ERIC FRANCIS MARCH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1992.12.23
141 BARNETT WOOD LANE , ASHTEAD
KT21 2LR, SURREY
BRIAN JOHN ODWYER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1992.12.23
2 MACDONALD CLOSE CHESHAM BOIS , AMERSHAM
HP6 5LZ, BUCKINGHAMSHIRE
GARETH JOHN OSBORN (dissolve)
Director, CHARTERED SURVEYOR, 2003.07.09 - 2007.10.19
MEADOW VIEW HARDWICK ROAD , WHITCHURCH ON THAMES
RG8 7HW, BERKSHIRE
BERNARD RIMMER (dissolve)
Director, 1994.09.12 - 2000.11.13
CHRISTMAS COTTAGE BUCKLEBURY VILLAGE , READING
RG7 6PP, BERKSHIRE
SIVA SHANKAR (dissolve)
Director, FINANCE DIRECTOR UK PROPERTY, 2006.12.31 - 2007.10.19
QUEENSWOOD ROBERTS WAY ENGLEFIELD GREEN , EGHAM
TW20 9SH, SURREY
GEORGE ANTHONY SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.23 - 1993.11.26
STURDIE HOUSE BROOM WAY , WEYBRIDGE
KT13 9TQ, SURREY
MARTIN LAURENCE TAYLOR (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.22 - 2003.07.09
20 BUSHWOOD ROAD KEW , RICHMOND
TW9 3BQ, SURREY
HUGH LINKLATER THOMSON (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.22 - 1998.08.31
38 CHARLBURY ROAD , OXFORD
OX2 6UX, OXFORDSHIRE
DEREK ROBERT WILSON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.22 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to BREDERO PROJECTS ltd.

Information about the Private Limited Company BREDERO PROJECTS 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: 2016.04.30. Reload the data