Britcomp Sales Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Director Name	Louis Christopher Tsu
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	27 February 1997(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 31 July 2001)
Role	Electronic Conponent And Softw
Correspondence Address	71 Brookbank Avenue Hanwell London W7 3DN

Secretary Name	Laurence Tsu
Nationality	Swiss
Status	Closed
Appointed	15 January 2001(15 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 31 July 2001)
Role	Secretary
Correspondence Address	71 Brookbank Avenue Hamwell London W7 3BN

Director Name	Glenn Satterthwaite
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 February 1997)
Role	Agent
Correspondence Address	Warren Cottage Horsebloch Hollow Cranleigh Surrey GU6 7HJ

Secretary Name	Carolynn Lesley Hinde-Smith
Nationality	British
Status	Resigned
Appointed	20 November 1991(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 December 1993)
Role	Company Director
Correspondence Address	The School House Townshott Close Gt Bookham Surrey KT23 4DQ

Secretary Name	Margaret Ruth Dowling
Nationality	British
Status	Resigned
Appointed	15 December 1993(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 December 1996)
Role	Secretary
Correspondence Address	26 Copperfields Fetcham Leatherhead Surrey KT22 9PD

Secretary Name	Alastair George Alexander Denton-Miller
Nationality	British
Status	Resigned
Appointed	20 December 1996(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 January 2001)
Role	Company Director
Correspondence Address	13 Corrance Road London SW2 5RD

Director Name	Alastair George Alexander Denton-Miller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2001)
Role	Electronic Component And Softw
Correspondence Address	13 Corrance Road London SW2 5RD

Registered Address	3-5 North Street Leatherhead Surrey KT22 7AX
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

31 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001	First Gazette notice for voluntary strike-off (1 page)
6 March 2001	New secretary appointed (2 pages)
28 February 2001	Application for striking-off (1 page)
25 January 2001	Secretary resigned;director resigned (1 page)
20 December 1999	Return made up to 20/11/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
15 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 January 1999	Return made up to 20/11/98; full list of members (6 pages)
23 February 1998	Registered office changed on 23/02/98 from: 1 brooklands road weybridge surrey KT13 0SD (1 page)
23 February 1998	Return made up to 20/11/97; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
29 January 1997	Return made up to 20/11/96; full list of members (8 pages)
5 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
21 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)

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