Britlodge Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mrs Nina Bharat Shah
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Indian
Status	Closed
Appointed	24 June 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 09 April 2002)
Role	Company Director
Correspondence Address	7/31 Venus Coop Housing Society Ltd Bombay 400 018 India

Secretary Name	Bharatkumar Ramanlal Shah
Nationality	British
Status	Closed
Appointed	31 October 1998(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 April 2002)
Role	Company Director
Correspondence Address	F 31 Venus Apartments Rg Thadani Marg Bombay 400018

Director Name	Mr Christian Demesmaekin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 June 1992(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 December 1992)
Role	Export Adviser
Correspondence Address	50 Chemin Du Bon Dlev De Gibloux Waterloo Foreign

Secretary Name	Mr Bhikhoo Vasant
Nationality	British
Status	Resigned
Appointed	24 June 1992(5 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Sussex Road Harrow Middlesex HA1 4NQ

Secretary Name	Mr Dilip Kumar Sharma
Nationality	British
Status	Resigned
Appointed	02 November 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 1997)
Role	General Manager
Correspondence Address	183 Goodman Park Slough Berkshire SL2 5NR

Secretary Name	Ernest William John Wood
Nationality	British
Status	Resigned
Appointed	30 March 1997(10 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	18 The Drive West Wickham Kent BR4 0EP

Secretary Name	Luz Angelica Edwardes
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	606 Howard House Dolphin Square London SW1V 3PE

Registered Address	C/O Blackstone Franks & Co Barbican House 26-34 Old Street London EC1V 9HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

9 April 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2001	First Gazette notice for compulsory strike-off (1 page)
8 February 2000	Return made up to 09/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 2000	Full accounts made up to 30 September 1999 (12 pages)
29 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 30 September 1997 (6 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	New secretary appointed (2 pages)
28 July 1998	Return made up to 09/06/98; full list of members (5 pages)
28 July 1998	Director's particulars changed (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 42 homer street london W1H 1HL (1 page)
17 June 1997	New secretary appointed (2 pages)
7 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 June 1996	Return made up to 09/06/96; no change of members (4 pages)
14 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 June 1995	Return made up to 09/06/95; full list of members (6 pages)

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