Breeze Engineering Services Limited

Company Name	Breeze Engineering Services Limited
Company Status	Dissolved
Company Number	02733509
Category	Private Limited Company
Incorporation Date	22 July 1992(31 years, 9 months ago)
Dissolution Date	25 November 2009 (14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Riley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1992(same day as company formation)
Role	Heating Engineer
Correspondence Address	24 Saint James Street Westhoughton Bolton Lancashire BL5 2EB

Secretary Name	Evonne Riley
Nationality	British
Status	Closed
Appointed	01 August 2006(14 years after company formation)
Appointment Duration	3 years, 3 months (closed 25 November 2009)
Role	Company Director
Correspondence Address	20 Breeze Hill Road Atherton Manchester Lancashire M46 9HJ

Director Name	Mrs Freda Riley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Business Executive
Correspondence Address	20 Breeze Hill Road Atherton Manchester Lancashire M46 9HJ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs Freda Riley
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Business Executive
Correspondence Address	20 Breeze Hill Road Atherton Manchester Lancashire M46 9HJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr David Charles Riley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1997(4 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 May 2006)
Role	Estimator
Correspondence Address	20 Breeze Hill Road Atherton Manchester Lancashire M46 9HJ

Location

Registered Address	Unity House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£40,886
Current Liabilities	£104,367

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 August 2009	Liquidators statement of receipts and payments to 20 August 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 18 April 2009 (5 pages)
17 November 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
9 May 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
28 April 2007	Registered office changed on 28/04/07 from: 20 breeze hill road atherton manchester lancashire M46 9HJ (1 page)
26 April 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2007	Statement of affairs (9 pages)
26 April 2007	Appointment of a voluntary liquidator (1 page)
18 September 2006	Return made up to 22/07/06; full list of members (2 pages)
11 September 2006	New secretary appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
2 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2006	Director resigned (1 page)
28 September 2005	Return made up to 22/07/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
20 August 2004	Return made up to 22/07/04; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 March 2004	Ad 24/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 August 2003	Return made up to 22/07/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 April 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 August 2001	Return made up to 22/07/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/08/00 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
5 August 1999	Return made up to 22/07/99; no change of members (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 July 1998	Return made up to 22/07/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 August 1997	Return made up to 22/07/97; no change of members (4 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
11 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
25 April 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
16 August 1995	Return made up to 22/07/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

Breeze Engineering Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check