| Company Name | Brittain Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00854601 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1965(58 years, 9 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
| Previous Name | Brittain Engineering (Guildford) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Paul Michael Beza |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(26 years, 2 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 06 December 2011) |
| Role | Engineer & Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Lansdowne Road Croydon Surrey CR9 2ER |
| Director Name | Maria Neagu |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 26 January 2007(41 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 06 December 2011) |
| Role | Senior Manager |
| Country of Residence | Romania |
| Correspondence Address | Splaiul Independentei 193 Nucharest 060041 Romania |
| Director Name | Dr Miriam Victor Victor Beza |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(26 years, 2 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 10 June 2006) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | G4 Marine Gate Marine Drive Brighton East Sussex BN2 5TN |
| Secretary Name | Dr Miriam Victor Victor Beza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(26 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G4 Marine Gate Marine Drive Brighton East Sussex BN2 5TN |
| Director Name | Anne Marie Martin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(31 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 April 2004) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 3 Dallin Road Shooters Hill London SE18 3NY |
| Secretary Name | Anne Marie Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(38 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 06 April 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 3 Dallin Road Shooters Hill London SE18 3NY |
Location
| Registered Address | 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£852 |
| Cash | £6,753 |
| Current Liabilities | £13,072 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Mr Paul Michael Beza on 29 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Maria Neagu on 29 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Maria Neagu on 29 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-01
|
| 1 October 2010 | Director's details changed for Mr Paul Michael Beza on 29 September 2010 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 12 September 2008 | Appointment terminated secretary anne martin (1 page) |
| 12 September 2008 | Appointment Terminated Secretary anne martin (1 page) |
| 30 April 2008 | Director's Change of Particulars / paul beza / 01/08/2007 / HouseName/Number was: , now: 2; Street was: 13 inca drive, now: lansdowne road; Area was: eltham, now: ; Post Town was: london, now: croydon; Region was: , now: surrey; Post Code was: SE9 2QW, now: CR9 2ER; Country was: , now: england (1 page) |
| 30 April 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 30 April 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 30 April 2008 | Director's change of particulars / paul beza / 01/08/2007 (1 page) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: unit d clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
| 23 February 2007 | New director appointed (2 pages) |
| 23 February 2007 | New director appointed (2 pages) |
| 13 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 217-9 high street orpington kent BR6 0NZ (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 217-9 high street orpington kent BR6 0NZ (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members
|
| 15 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 14 November 2003 | Return made up to 30/09/03; full list of members
|
| 14 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 22 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 509 footscray road london SE9 3UG (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 509 footscray road london SE9 3UG (1 page) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
| 8 August 2000 | Auditor's resignation (1 page) |
| 8 August 2000 | Auditor's resignation (1 page) |
| 20 April 2000 | Ad 21/12/99--------- £ si 7500@1=7500 £ ic 10000/17500 (2 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 April 2000 | Ad 21/12/99--------- £ si 7500@1=7500 £ ic 10000/17500 (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: st marys court 158 queens road london SE15 2HP (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: st marys court 158 queens road london SE15 2HP (1 page) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 30 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 30 December 1997 | Return made up to 30/09/97; no change of members (8 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 9 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 2 trinity street london SE1 1DB (1 page) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 2 trinity street london SE1 1DB (1 page) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 29 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 6 February 1989 | Wd 20/01/89 ad 09/12/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 6 February 1989 | Wd 20/01/89 ad 09/12/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 3 January 1986 | Allotment of shares (2 pages) |
| 3 January 1986 | Allotment of shares (2 pages) |