VALUEBREAKS CONSULTANCY LIMITED

Overview

Company Name	VALUEBREAKS CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03799521
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1999
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALUEBREAKS CONSULTANCY LIMITED?

(7260) /

Where is VALUEBREAKS CONSULTANCY LIMITED located?

Registered Office Address	15-19 Cavendish Place London W1G 0DD
Undeliverable Registered Office Address	No

What were the previous names of VALUEBREAKS CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
VALUEBREAKS LIMITED	Jul 14, 1999	Jul 14, 1999
VALUEBREAK LIMITED	Jul 01, 1999	Jul 01, 1999

What are the latest accounts for VALUEBREAKS CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for VALUEBREAKS CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2007	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA
Aug 19, 2007	legacy	6 pages	363s
Jan 02, 2007	legacy	6 pages	363s
Sep 29, 2006	legacy	1 pages	287
Sep 07, 2005	legacy	6 pages	363s
Mar 11, 2005	Total exemption small company accounts made up to Jul 31, 2004	6 pages	AA
Oct 20, 2004	legacy	7 pages	363s
Oct 20, 2004	legacy	pages	363(288)
Oct 04, 2004	Certificate of change of name Company name changed valuebreaks LIMITED\certificate issued on 04/10/04	2 pages	CERTNM
Sep 21, 2004	legacy	1 pages	288b
Jul 04, 2003	legacy	7 pages	363s
Jun 18, 2003	Total exemption full accounts made up to Jul 31, 2002	11 pages	AA
Apr 23, 2003	Total exemption full accounts made up to Jul 31, 2001	11 pages	AA
Nov 06, 2002	legacy	8 pages	363s
Nov 06, 2002	legacy	pages	363(288)
Aug 02, 2002	legacy	8 pages	363a
Dec 07, 2001	legacy	2 pages	288a
Nov 26, 2001	legacy	1 pages	287
Nov 26, 2001	legacy	2 pages	288a
Nov 14, 2001	legacy	2 pages	288a
Nov 14, 2001	legacy	1 pages	288b
Jul 13, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of VALUEBREAKS CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, Jeanne 23 Pembroke Square W8 6PB London	Oct 10, 2001		Secretary	23 Pembroke Square W8 6PB London		British		13434160001
ROSE, Geoffrey Wallace Flat 4 6 Upper Brook Street W1K 6PA London	Oct 10, 2001		Director	Flat 4 6 Upper Brook Street W1K 6PA London		British	1939-7	35688890003
FISHER, Jeremy Keith 17 Sedgewell Road Sonning Common RG4 9TA Reading Berkshire	Jul 01, 2000	Oct 10, 2001	Secretary	17 Sedgewell Road Sonning Common RG4 9TA Reading Berkshire		British		48488760002
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 01, 1999	Jul 01, 1999	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
M & N GROUP LIMITED 2 Duke Street SW1Y 6BJ London	Jul 01, 1999	Jul 01, 2000	Secretary	2 Duke Street SW1Y 6BJ London				74919560004
DALY, Brendan Christopher Oaklands 21 Fox Lane Oakley RG23 7BB Basingstoke Hampshire	Jul 01, 1999	Jun 02, 2001	Director	Oaklands 21 Fox Lane Oakley RG23 7BB Basingstoke Hampshire		British	1960-5	93967930001
FISHER, Jeremy Keith 17 Sedgewell Road Sonning Common RG4 9TA Reading Berkshire	Jul 01, 1999	Oct 10, 2001	Director	17 Sedgewell Road Sonning Common RG4 9TA Reading Berkshire	United Kingdom	British	1961-4	48488760002
GIBBONS, Stuart 22 Old Bond Street 2nd Floor W1S 4PY London	Nov 21, 2001	Aug 18, 2004	Director	22 Old Bond Street 2nd Floor W1S 4PY London		British	1950-3	79087100001
SPEDDING, Kenneth William Riverway 9 Mill Lane Cookham SL6 9QR Maidenhead Berkshire	Jul 01, 1999	Jun 02, 2001	Director	Riverway 9 Mill Lane Cookham SL6 9QR Maidenhead Berkshire		British	1935-3	103816680001
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 01, 1999	Jul 01, 1999	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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