| Company Name | Recordbreak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669862 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gerard Bradshaw |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(1 month after company formation) |
| Appointment Duration | 6 years (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Beacon View Marple Stockport Cheshire SK6 6PX |
| Director Name | Malcolm John Ealand |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(1 month after company formation) |
| Appointment Duration | 6 years (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Altrincham Road Gatley Cheadle Stockport Cheshire SK8 4DP |
| Secretary Name | Malcolm John Ealand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(1 month after company formation) |
| Appointment Duration | 6 years (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Altrincham Road Gatley Cheadle Stockport Cheshire SK8 4DP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Unit 2 Heyrod Street Manchester M1 2WW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2004 | Return made up to 11/11/03; full list of members (7 pages) |
| 2 August 2004 | Application for striking-off (1 page) |
| 22 September 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
| 15 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 22 January 2002 | Return made up to 18/11/01; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 28 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 7 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 8 January 1999 | Ad 21/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 December 1998 | Secretary resigned (2 pages) |
| 21 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 December 1998 | Director resigned (1 page) |
| 21 December 1998 | Registered office changed on 21/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 21 December 1998 | New director appointed (2 pages) |
| 18 November 1998 | Incorporation (10 pages) |