Britannic Investments (1997) Limited

02060580

Company Name	Britannic Investments (1997) Limited
Company Status	Dissolved
Company Number	02060580
Category	Private Limited Company
Incorporation Date	2 October 1986(37 years, 6 months ago)
Dissolution Date	14 July 1998 (25 years, 9 months ago)
Previous Name	Britannic Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Georgina Jane Clayton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 July 1998)
Role	Farmer
Correspondence Address	Barnes Farm Poppinghole Lane Robertsbridge East Sussex TN32 5BN

Director Name	Richard Michael Chase Green
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 July 1998)
Role	Chartered Surveyor
Correspondence Address	Francisfield Barhatch Road Cranleigh Surrey GU6 7DJ

Director Name	William Ralph King Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 July 1998)
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Irving Road London W14 0JS

Secretary Name	William Ralph King Smith
Nationality	British
Status	Closed
Appointed	06 October 1997(11 years after company formation)
Appointment Duration	9 months, 1 week (closed 14 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Irving Road London W14 0JS

Director Name	John Frederick Palmer
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 1997)
Role	Chartered Accountant
Correspondence Address	31 Mardleywood Welwyn Hertfordshire AL6 0UY

Secretary Name	John Frederick Palmer
Nationality	British
Status	Resigned
Appointed	21 February 1992(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	31 Mardleywood Welwyn Hertfordshire AL6 0UY

Location

Registered Address	Amnell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 July 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998	First Gazette notice for voluntary strike-off (1 page)
6 February 1998	Application for striking-off (1 page)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed (2 pages)
23 July 1997	Company name changed britannic investments LIMITED\certificate issued on 24/07/97 (2 pages)
25 February 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 February 1996	Return made up to 21/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 1996	Â£ ic 101250/83000 08/12/95 Â£ sr 18250@1=18250 (1 page)
20 September 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
20 September 1995	Â£ ic 127500/101250 06/09/95 Â£ sr 26250@1=26250 (1 page)
17 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

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