Mountain Breeze Limited

Company Name	Mountain Breeze Limited
Company Status	Dissolved
Company Number	00539169
Category	Private Limited Company
Incorporation Date	12 October 1954(69 years ago)
Dissolution Date	22 October 2013 (9 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Closed
Appointed	31 October 1991(37 years after company formation)
Appointment Duration	21 years, 12 months (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(52 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(56 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	David Andrew Houston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years after company formation)
Appointment Duration	5 years (resigned 19 November 1996)
Role	Company Director
Correspondence Address	28 Anstruther Road Edgbaston Birmingham West Midlands B15 3NW

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years after company formation)
Appointment Duration	9 years, 7 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Mr Michael Webber
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(37 years after company formation)
Appointment Duration	9 years, 7 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Director Name	Marc Levenstein
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(46 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 February 2008)
Role	Lawyer
Correspondence Address	2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign

Director Name	John Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(46 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2405 Limerick Lane Columbia Missouri 65203 United States

Director Name	Martin John Burns
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2001(46 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

15.1k at £1	Russell Hobbs Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2013	Solvency statement dated 31/05/13 (2 pages)
24 July 2013	Solvency Statement dated 31/05/13 (2 pages)
24 July 2013	Statement by directors (1 page)
24 July 2013	Statement by Directors (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
1 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Application to strike the company off the register (3 pages)
5 June 2013	Statement of capital on 5 June 2013 GBP 2 (4 pages)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend of Â£49,726 paid 31/05/2013 (2 pages)
5 June 2013	Statement by directors (1 page)
5 June 2013	Statement of capital on 5 June 2013 GBP 2 (4 pages)
5 June 2013	Statement by Directors (1 page)
5 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend of Â£49,726 paid 31/05/2013 (2 pages)
5 June 2013	Statement of capital on 5 June 2013 GBP 2 (4 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
15 November 2012	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 (1 page)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Registered office address changed from Failsworth Manchester M35 0HS on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from Failsworth Manchester M35 0HS on 17 November 2010 (1 page)
8 November 2010	Appointment of Mr Andrew David Streets as a director (2 pages)
8 November 2010	Appointment of Mr Andrew David Streets as a director (2 pages)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
14 November 2008	Return made up to 31/10/08; full list of members (3 pages)
14 November 2008	Return made up to 31/10/08; full list of members (3 pages)
10 November 2008	Full accounts made up to 30 June 2008 (5 pages)
10 November 2008	Full accounts made up to 30 June 2008 (5 pages)
17 March 2008	Director appointed christopher berry (2 pages)
17 March 2008	Appointment terminated director marc levenstein (1 page)
17 March 2008	Director appointed christopher berry (2 pages)
17 March 2008	Appointment Terminated Director marc levenstein (1 page)
4 March 2008	Full accounts made up to 30 June 2007 (5 pages)
4 March 2008	Full accounts made up to 30 June 2007 (5 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
13 February 2007	Full accounts made up to 30 June 2006 (5 pages)
13 February 2007	Full accounts made up to 30 June 2006 (5 pages)
17 November 2006	Return made up to 31/10/06; full list of members (7 pages)
17 November 2006	Return made up to 31/10/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 30 June 2005 (7 pages)
5 November 2006	Full accounts made up to 30 June 2005 (7 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
17 January 2006	Full accounts made up to 30 June 2004 (7 pages)
17 January 2006	Full accounts made up to 30 June 2004 (7 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
19 December 2005	Return made up to 31/10/05; full list of members (7 pages)
19 December 2005	Return made up to 31/10/05; full list of members (7 pages)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
12 March 2004	Full accounts made up to 30 June 2003 (5 pages)
12 March 2004	Full accounts made up to 30 June 2003 (5 pages)
24 November 2003	Return made up to 31/10/03; full list of members (8 pages)
24 November 2003	Return made up to 31/10/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 30 June 2002 (6 pages)
22 April 2003	Full accounts made up to 30 June 2002 (6 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 November 2001	Full accounts made up to 30 April 2001 (6 pages)
30 November 2001	Full accounts made up to 30 April 2001 (6 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
17 November 2000	Return made up to 31/10/00; full list of members (6 pages)
17 November 2000	Return made up to 31/10/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 30 April 2000 (8 pages)
16 October 2000	Full accounts made up to 30 April 2000 (8 pages)
1 March 2000	Full accounts made up to 30 April 1999 (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (6 pages)
22 November 1999	Return made up to 31/10/99; full list of members (6 pages)
22 November 1999	Return made up to 31/10/99; full list of members (6 pages)
22 February 1999	Full accounts made up to 30 April 1998 (7 pages)
22 February 1999	Full accounts made up to 30 April 1998 (7 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
16 December 1997	Full accounts made up to 30 April 1997 (10 pages)
16 December 1997	Full accounts made up to 30 April 1997 (10 pages)
19 November 1997	Return made up to 31/10/97; full list of members (6 pages)
19 November 1997	Return made up to 31/10/97; full list of members (6 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
21 November 1996	Company name changed pifco manufacturing LIMITED\certificate issued on 22/11/96 (3 pages)
21 November 1996	Company name changed pifco manufacturing LIMITED\certificate issued on 22/11/96 (3 pages)
9 November 1996	Return made up to 31/10/96; no change of members (4 pages)
9 November 1996	Return made up to 31/10/96; no change of members (4 pages)
19 October 1996	Full accounts made up to 30 April 1996 (12 pages)
19 October 1996	Full accounts made up to 30 April 1996 (12 pages)
5 December 1995	Full accounts made up to 30 April 1995 (12 pages)
5 December 1995	Full accounts made up to 30 April 1995 (12 pages)
17 November 1995	Return made up to 31/10/95; full list of members (6 pages)
17 November 1995	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
10 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Mountain Breeze Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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