Brittain Bros (Rotherham) Limited

00347280

Company Name	Brittain Bros (Rotherham) Limited
Directors	John Edward Upton and Ian William Steven
Company Status	Dissolved
Company Number	00347280
Category	Private Limited Company
Incorporation Date	14 December 1938(85 years, 5 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 John Edward Upton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(52 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	Nab End Farm Glaisdale Whitby North Yorkshire YO21 2QA

Director Name	Ian William Steven
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(56 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Secretary Name	Ian William Steven
Nationality	British
Status	Current
Appointed	01 June 1995(56 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Mr John Anthony Armitage
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(52 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Secretary
Correspondence Address	Leven Cottage 91 High Street Great Ayton Middlesbrough Cleveland TS9 6NF

Director Name	Mr Michael Andrew Brittain
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(52 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Company Director
Correspondence Address	1 Herringthorpe Avenue Herringthorpe Rotherham South Yorkshire S65 3AA

Secretary Name	Mr John Anthony Armitage
Nationality	British
Status	Resigned
Appointed	04 July 1991(52 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Leven Cottage 91 High Street Great Ayton Middlesbrough Cleveland TS9 6NF

Director Name	Jeffrey Norman Gould
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(54 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Secretary Name	David George Harding
Nationality	British
Status	Resigned
Appointed	01 June 1994(55 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 1995)
Role	Company Director
Correspondence Address	10 Cokeham Gardens Sompting Lancing West Sussex BN15 9TB

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1994 (29 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 February 1998	Dissolved (1 page)
10 November 1997	Liquidators statement of receipts and payments (5 pages)
10 November 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 1997	Liquidators statement of receipts and payments (5 pages)
9 April 1997	Liquidators statement of receipts and payments (5 pages)
13 September 1996	Liquidators statement of receipts and payments (5 pages)
20 September 1995	Registered office changed on 20/09/95 from: 84 grosvenor street london W1X 9DF (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 175 linthorpe road middlesbrough cleveland TS1 4AJ (1 page)
6 September 1995	Appointment of a voluntary liquidator (2 pages)
6 September 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 August 1995	Return made up to 04/07/95; no change of members (4 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)

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