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BREETS CONTROL SYSTEMS LIMITED (03038992)

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Introduction

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Updated On: 20/08/2026
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BREETS CONTROL SYSTEMS LIMITED

BREETS CONTROL SYSTEMS LIMITED was a private limited company incorporated on 29 March 1995 and dissolved on 23 March 2010. It was registered in England and Wales with its registered office at 20 Bradley Lane, Standish, Wigan, Lancashire, WN1 2XE. The company’s principal activity was classified under SIC code 7487.

Its last accounts, made up to 31 March 2009, were total-exemption-small. The company had no charges and no history of insolvency. It was voluntarily dissolved, as confirmed by the filing of a voluntary strike-off notice on 8 December 2009 followed by the dissolution notice published in the Gazette on 23 March 2010.

The officers at the time of dissolution were Brian Clifford Steer, who had served as director since incorporation, and Lynn Swift, who had been company secretary since 20 October 1998. There were no persons with significant control on record.

Status

dissolved

Active since 31 years ago

Company No

03038992

LTD Company

Age

31 Years

Incorporated 29 March 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2009 (17 years ago)
Submitted on 13 October 2009 (16 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

20 Bradley Lane Standish Wigan, WN1 2XE,

Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Mar 95
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

SWIFT, Lynn

Active
20 Bradley Lane, WiganWN1 2XE
Secretary
Appointed 20 Oct 1998

STEER, Clifford James

Resigned
45 Alwyn Avenue, LiverpoolL21 9NY
Secretary
Appointed 29 Mar 1995
Resigned 20 Oct 1998

STEER, Brian Clifford

Active
20 Bradley Lane, WiganWN1 2XE
Born May 1960
Director
Appointed 29 Mar 1995

PARAMOUNT PROPERTIES (UK) LIMITED

Resigned
229 Nether Street, LondonN3 1NT
Corporate nominee director
Appointed 29 Mar 1995
Resigned 29 Mar 1995

PARAMOUNT COMPANY SEARCHES LIMITED

Resigned
229 Nether Street, LondonN3 1NT
Corporate nominee secretary
Appointed 29 Mar 1995
Resigned 29 Mar 1995

Fundings

Financials

Latest Activities

Filing History

41

Gazette Dissolved Voluntary
23 March 2010
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 December 2009
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 November 2009
DS01DS01
Accounts With Accounts Type Total Exemption Small
13 October 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 November 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 December 2007
AAAnnual Accounts
Legacy
30 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 December 2006
AAAnnual Accounts
Legacy
6 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 January 2006
AAAnnual Accounts
Legacy
4 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
20 July 2004
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 October 2003
AAAnnual Accounts
Legacy
26 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 July 2002
AAAnnual Accounts
Legacy
29 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 October 2001
AAAnnual Accounts
Legacy
23 April 2001
363sAnnual Return (shuttle)
Legacy
23 April 2001
363(288)363(288)
Legacy
9 February 2001
287Change of Registered Office
Accounts With Accounts Type Full
11 July 2000
AAAnnual Accounts
Legacy
27 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 1999
AAAnnual Accounts
Legacy
1 June 1999
363sAnnual Return (shuttle)
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
26 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1997
AAAnnual Accounts
Legacy
17 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 June 1996
AAAnnual Accounts
Legacy
20 March 1996
363sAnnual Return (shuttle)
Legacy
14 August 1995
287Change of Registered Office
Legacy
14 August 1995
224224
Legacy
19 April 1995
288288
Legacy
19 April 1995
288288
Legacy
18 April 1995
287Change of Registered Office
Incorporation Company
29 March 1995
NEWINCIncorporation