| Company Name | Britannia Catering Equipment Limited |
|---|---|
| Director | Dante Giovannia Battista Ginocchio |
| Company Status | Dissolved |
| Company Number | 01179207 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1974(49 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Dante Giovannia Battista Ginocchio |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 November 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Wholesaler |
| Correspondence Address | 9 Purley Avenue London NW2 1SH |
| Director Name | Sybil Ginocchio |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 07 June 1999) |
| Role | Secretary |
| Correspondence Address | 9 Purley Avenue London NW2 1SH |
| Secretary Name | Sybil Ginocchio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1991(17 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 07 June 1999) |
| Role | Company Director |
| Correspondence Address | 9 Purley Avenue London NW2 1SH |
Location
| Registered Address | 6 Southwick Mews London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2000 | Dissolved (1 page) |
|---|---|
| 8 September 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 10 brunswick shopping centre bernard street russell square london WC1N 1AF (1 page) |
| 17 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 17 August 1999 | Statement of affairs (16 pages) |
| 17 August 1999 | Resolutions
|
| 6 July 1999 | Secretary resigned;director resigned (1 page) |
| 8 February 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 9 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/10/97; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 28 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 9 February 1996 | Particulars of mortgage/charge (3 pages) |
| 6 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |