| Company Name | Breightmet Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01288503 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1976(47 years, 5 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | Breightmet T.V. Rentals Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr James Stuart Canfield |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 June 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Kilbride Avenue Bolton Lancashire BL2 6UQ |
| Director Name | Mr George Laks |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Church Road Bolton Lancashire BL1 6HH |
| Director Name | Joyce Laks |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Church Road Bolton Lancashire BL1 6HH |
| Director Name | Sheila Rosalind Marland |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 June 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Forest Way Bromley Cross Bolton Lancashire BL7 9YE |
| Secretary Name | Sheila Rosalind Marland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1994(17 years, 2 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Forest Way Bromley Cross Bolton Lancashire BL7 9YE |
| Secretary Name | Joyce Laks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(14 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 09 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Church Road Bolton Lancashire BL1 6HH |
Location
| Registered Address | Peel House 2 Chorley Old Road Bolton Lancs BL1 3AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,294 |
| Cash | £31,503 |
| Current Liabilities | £7,922 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 5 December 2011 | Registered office address changed from Peel House Chorley Old Road Bolton Lancs BL1 3AA United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Peel House Chorley Old Road Bolton Lancs BL1 3AA United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Peel House Chorley Old Road Bolton Lancs BL1 3AA United Kingdom on 5 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 814-816 Bury Road Bolton Lancs BL2 6PA United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 814-816 Bury Road Bolton Lancs BL2 6PA United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from 814-816 Bury Road Bolton Lancs BL2 6PA United Kingdom on 2 December 2011 (1 page) |
| 21 September 2011 | Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 21 September 2011 | Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-10
|
| 15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 4 February 2010 | Director's details changed for James Stuart Canfield on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for James Stuart Canfield on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Joyce Laks on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (7 pages) |
| 4 February 2010 | Director's details changed for Sheila Rosalind Marland on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (7 pages) |
| 4 February 2010 | Director's details changed for James Stuart Canfield on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for George Laks on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 812-816 Bury Road Bolton BL2 6PA on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for George Laks on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for George Laks on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Sheila Rosalind Marland on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Joyce Laks on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 812-816 Bury Road Bolton BL2 6PA on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Joyce Laks on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from 812-816 Bury Road Bolton BL2 6PA on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Sheila Rosalind Marland on 4 February 2010 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 6 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 18 February 2007 | Return made up to 31/01/07; full list of members (9 pages) |
| 18 February 2007 | Return made up to 31/01/07; full list of members (9 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 16 February 2006 | Return made up to 31/01/06; full list of members (9 pages) |
| 16 February 2006 | Return made up to 31/01/06; full list of members (9 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 26 January 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 26 January 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 12 February 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 12 February 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 26 January 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 26 January 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 25 January 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 25 January 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members
|
| 5 November 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 26 January 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 26 January 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 29 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 25 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 25 January 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 6 December 1995 | Ad 27/11/95--------- £ si 4@1=4 £ ic 25000/25004 (2 pages) |
| 6 December 1995 | Ad 27/11/95--------- £ si 4@1=4 £ ic 25000/25004 (2 pages) |
| 31 October 1995 | Resolutions
|
| 31 October 1995 | Memorandum and Articles of Association (11 pages) |
| 31 October 1995 | £ nc 25000/25100 10/10/95 (1 page) |
| 31 October 1995 | Memorandum and Articles of Association (22 pages) |
| 31 October 1995 | £ nc 25000/25100 10/10/95 (1 page) |
| 31 October 1995 | Resolutions
|
| 19 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |