About

Registered Number: 04079769
Date of Incorporation: 28/09/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 4 months ago)
Registered Address: 8 Sandy Lane, Fareham, Hampshire, PO14 4ER,

 

Breeze Financial Ltd was founded on 28 September 2000 with its registered office in Fareham, Hampshire, it's status at Companies House is "Dissolved". There are 2 directors listed for this organisation at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSSAN, Brian 21 December 2004 27 June 2005 1
MCCRACKEN, Douglas Kennedy 21 December 2004 23 March 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 30 August 2014
AA - Annual Accounts 07 July 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 10 December 2013
CH01 - Change of particulars for director 05 November 2013
TM01 - Termination of appointment of director 15 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 19 October 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
287 - Change in situation or address of Registered Office 24 June 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363a - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
CERTNM - Change of name certificate 22 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 07 May 2004
225 - Change of Accounting Reference Date 06 April 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
363s - Annual Return 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
AA - Annual Accounts 15 June 2003
363s - Annual Return 30 October 2002
363s - Annual Return 27 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
287 - Change in situation or address of Registered Office 23 November 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.