| 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, 4 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, 9 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 |
| 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, 10 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, 8 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
|
| 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) |