Company NameThe Britannia Collection Limited
Company StatusDissolved
Company Number01949980
CategoryPrivate Limited Company
Incorporation Date25 September 1985(38 years, 7 months ago)
Dissolution Date9 July 1996 (27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameCarmel Lewis
NationalityBritish
StatusClosed
Appointed04 August 1991(5 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 09 July 1996)
RoleCompany Director
Correspondence Address15 Sandringham Close
Muscliffe
Bournemouth
Dorset
BH9 3QP
Director NameCarmel Lewis
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1992(6 years, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 09 July 1996)
RoleCompany Director
Correspondence Address15 Sandringham Close
Muscliffe
Bournemouth
Dorset
BH9 3QP
Director NameDavid McGurk
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1994(8 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 09 July 1996)
RoleChartered Accountant
Correspondence Address2 Matthews Villas
Old House Lane Roydon
Harlow
Essex
CM19 5DN
Director NameTerence Mason
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Moorcroft Close
Gallow Hill
Redditch
Worcestershire
B97 5WB
Director NameBrian Steven Schneider
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(5 years, 10 months after company formation)
Appointment Duration1 year (resigned 06 August 1992)
RoleDirector/Chartered Accountant
Correspondence Address50 Regents Park Road
London
NW1 7SX
Director NameBrendan Nigel Duggan
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(7 years, 9 months after company formation)
Appointment Duration7 months (resigned 01 February 1994)
RoleCompany Director
Correspondence Address8 Sylvaways Close
Cranleigh
Surrey
GU6 7HG

Location

Registered Address65 Sloane Street
London
SW1X 9SH
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 March 1996First Gazette notice for compulsory strike-off (1 page)