| Company Name | Breeze Marine Trading Ltd |
|---|---|
| Director | Gerassimos Loudarous |
| Company Status | Dissolved |
| Company Number | 03840810 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Previous Name | K.G.M. Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gerassimos Loudarous |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 14 March 2000(6 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Naval Architect |
| Correspondence Address | 40 Blackstone Court Blaydon On Tyne Tyne & Wear NE21 4HH |
| Secretary Name | Louise Jane Loudarous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2000(6 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Correspondence Address | 40 Blackstone Court Blaydon On Tyne Tyne & Wear NE21 4HH |
| Director Name | Gordon Gale |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 12 Queen Alexandra Road Seaham County Durham SR7 7QZ |
| Secretary Name | Kevin Sloanes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | 8 Broadmeadows East Herrington Sunderland Tyne & Wear SR3 3RB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £342,011 |
| Gross Profit | £61,003 |
| Net Worth | £1,455 |
| Cash | £1,651 |
| Current Liabilities | £106,523 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 November 2005 | Dissolved (1 page) |
|---|---|
| 31 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: blaydon business centre lowen road blaydon TYNE3 & wear NE21 5TW (1 page) |
| 31 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2002 | Statement of affairs (6 pages) |
| 31 December 2002 | Resolutions
|
| 23 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 20 June 2002 | Ad 01/05/02--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 20 June 2002 | Ad 01/05/02--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: 40 blackstone court blaydon on tyne tyne & wear NE21 4HH (1 page) |
| 25 March 2002 | Particulars of mortgage/charge (3 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 13 September 2001 | Return made up to 14/09/01; no change of members (6 pages) |
| 31 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 25 May 2000 | Company name changed K.G.M. LTD.\certificate issued on 26/05/00 (3 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | Registered office changed on 23/03/00 from: 8 broadmeadows east herrington sunderland tyne & wear SR3 3RB (1 page) |
| 23 March 2000 | New director appointed (2 pages) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Secretary resigned (1 page) |
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Resolutions
|
| 22 September 1999 | Registered office changed on 22/09/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Incorporation (7 pages) |