Britannia Recycling Limited

Company Name	Britannia Recycling Limited
Company Status	Dissolved
Company Number	00496536
Category	Private Limited Company
Incorporation Date	15 June 1951(72 years, 10 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Chloride Metals Limited

Business Activity

Section C	Manufacturing
SIC 2743	Lead, zinc and tin production
SIC 24430	Lead, zinc and tin production

Directors

Director Name	Mr Neil Wardle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	02 May 2003(51 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hertsfield Avenue Frindsbury Rochester Kent ME2 3PU

Director Name	Mr Howard Stephen Gilroy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(53 years, 7 months after company formation)
Appointment Duration	8 years (closed 15 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Secretary Name	Mr Howard Stephen Gilroy
Nationality	British
Status	Closed
Appointed	07 January 2005(53 years, 7 months after company formation)
Appointment Duration	8 years (closed 15 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Director Name	Alan Victor Pugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(40 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Chief Executive
Correspondence Address	Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF

Director Name	Michael William Dixon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(40 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 1992)
Role	Company Director
Correspondence Address	6 Highdrive Oxshott Surrey KT22 0NH

Director Name	Dr Joseph Littleton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(40 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 04 November 1991)
Role	Managing Director
Correspondence Address	5 Pledwick Drive Sandal Wakefield West Yorkshire WF2 6DE

Secretary Name	David Tolfrey
Nationality	British
Status	Resigned
Appointed	09 October 1991(40 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	104 High Street Crofton Wakefield West Yorkshire WF4 1HU

Director Name	Wayne Andrew McGuire
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 1991(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Executive Manager (Finance)
Correspondence Address	4 Broadview Meopham Gravesend Kent DA13 0QA

Secretary Name	Mr Michael Gladwin
Nationality	British
Status	Resigned
Appointed	26 February 1993(41 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Fladmere Cottage 95 The Street Mereworth Maidstone Kent ME18 5LU

Director Name	Mr Roger Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(42 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 October 2001)
Role	Financial Controller
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Mr Paul Charles Framp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Paniscot Westleigh Drive Bickley Bromley Kent BR1 2PN

Secretary Name	Andrew Michael Cromack
Nationality	British
Status	Resigned
Appointed	01 January 1996(44 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2000)
Role	Accountant
Correspondence Address	23 Knole Road Chatham Kent ME5 8PJ

Secretary Name	Mr Roger Hayes
Nationality	British
Status	Resigned
Appointed	30 August 2000(49 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Vincenzo Surace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(50 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Secretary Name	Vincenzo Surace
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(50 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Director Name	Alan Mackie Breen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(50 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	General Manager
Correspondence Address	67 Kingfisher Drive Waterstone Park Greenhithe Kent DA9 9RT

Director Name	Mr Howard Stephen Gilroy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(53 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Secretary Name	Mr Howard Stephen Gilroy
Nationality	British
Status	Resigned
Appointed	07 January 2005(53 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Location

Registered Address	Botany Road Northfleet Kent DA11 9BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
11 March 2010	Restoration by order of the court (3 pages)
11 March 2010	Restoration by order of the court (3 pages)
11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
14 April 2009	Application for striking-off (1 page)
14 April 2009	Application for striking-off (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 August 2008	Accounts made up to 31 December 2007 (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 October 2007	Accounts made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
7 November 2006	Accounts made up to 31 December 2005 (4 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (7 pages)
28 October 2005	Full accounts made up to 31 December 2004 (7 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (3 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (3 pages)
18 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
31 March 2005	New secretary appointed;new director appointed (3 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (3 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts made up to 31 December 2003 (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2004	Auditor's resignation (1 page)
19 February 2004	Auditor's resignation (1 page)
21 January 2004	Return made up to 28/09/03; full list of members (7 pages)
21 January 2004	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 October 2002	Return made up to 28/09/02; full list of members (7 pages)
23 October 2002	Return made up to 28/09/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 30 June 2002 (17 pages)
22 October 2002	Full accounts made up to 30 June 2002 (17 pages)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 30 June 2001 (16 pages)
31 October 2001	Full accounts made up to 30 June 2001 (16 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 30 June 2000 (18 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 October 2000	Return made up to 28/09/00; full list of members (7 pages)
4 October 2000	Full accounts made up to 30 June 2000 (18 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
4 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Return made up to 28/09/99; full list of members (7 pages)
22 September 1999	Full accounts made up to 30 June 1999 (16 pages)
22 September 1999	Full accounts made up to 30 June 1999 (16 pages)
13 October 1998	Full accounts made up to 30 June 1998 (20 pages)
13 October 1998	Return made up to 28/09/98; no change of members (4 pages)
13 October 1998	Return made up to 28/09/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 30 June 1998 (20 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
19 December 1997	Full accounts made up to 30 June 1997 (20 pages)
19 December 1997	Full accounts made up to 30 June 1997 (20 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
3 October 1997	Return made up to 28/09/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 30 June 1996 (18 pages)
15 October 1996	Return made up to 28/09/96; full list of members (6 pages)
15 October 1996	Return made up to 28/09/96; full list of members (6 pages)
15 October 1996	Full accounts made up to 30 June 1996 (18 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
5 December 1995	New director appointed (2 pages)
6 October 1995	Full accounts made up to 25 June 1995 (17 pages)
6 October 1995	Return made up to 28/09/95; no change of members (6 pages)
6 October 1995	Full accounts made up to 25 June 1995 (17 pages)
6 October 1995	Return made up to 28/09/95; no change of members (5 pages)
10 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
10 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)

Britannia Recycling Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London