Company NameBritcomp Sales Limited
Company StatusDissolved
Company Number01936039
CategoryPrivate Limited Company
Incorporation Date5 August 1985(37 years ago)
Dissolution Date31 July 2001 (21 years ago)

Business Activity

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

Directors

Director NameLouis Christopher Tsu
Date of BirthDecember 1964 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed27 February 1997(11 years, 6 months after company formation)
Appointment Duration4 years, 5 months (closed 31 July 2001)
RoleElectronic Conponent And Softw
Correspondence Address71 Brookbank Avenue
Hanwell
London
W7 3DN
Secretary NameLaurence Tsu
NationalitySwiss
StatusClosed
Appointed15 January 2001(15 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (closed 31 July 2001)
RoleSecretary
Correspondence Address71 Brookbank Avenue
Hamwell
London
W7 3BN
Director NameGlenn Satterthwaite
Date of BirthFebruary 1935 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 February 1997)
RoleAgent
Correspondence AddressWarren Cottage
Horsebloch Hollow
Cranleigh
Surrey
GU6 7HJ
Secretary NameCarolynn Lesley Hinde-Smith
NationalityBritish
StatusResigned
Appointed20 November 1991(6 years, 3 months after company formation)
Appointment Duration2 years (resigned 15 December 1993)
RoleCompany Director
Correspondence AddressThe School House
Townshott Close
Gt Bookham
Surrey
KT23 4DQ
Secretary NameMargaret Ruth Dowling
NationalityBritish
StatusResigned
Appointed15 December 1993(8 years, 4 months after company formation)
Appointment Duration3 years (resigned 20 December 1996)
RoleSecretary
Correspondence Address26 Copperfields
Fetcham
Leatherhead
Surrey
KT22 9PD
Secretary NameAlastair George Alexander Denton-Miller
NationalityBritish
StatusResigned
Appointed20 December 1996(11 years, 4 months after company formation)
Appointment Duration4 years (resigned 15 January 2001)
RoleCompany Director
Correspondence Address13 Corrance Road
London
SW2 5RD
Director NameAlastair George Alexander Denton-Miller
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(11 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 January 2001)
RoleElectronic Component And Softw
Correspondence Address13 Corrance Road
London
SW2 5RD

Location

Registered Address3-5 North Street
Leatherhead
Surrey
KT22 7AX
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Financials

Year2014
Net Worth£133,242
Cash£147,458
Current Liabilities£159,009

Accounts

Latest Accounts31 August 1999 (22 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

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