Birritalia Limited

Company Name	Birritalia Limited
Company Status	Dissolved
Company Number	02119126
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years, 1 month ago)
Dissolution Date	27 January 2004 (20 years, 3 months ago)

Business Activity

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

Directors

Director Name	John James Metcalf
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (closed 27 January 2004)
Role	Company Director
Correspondence Address	Itchen Down House Itchen Down Winchester Hampshire SO21 1BT

Secretary Name	Jackie Freeman
Nationality	British
Status	Closed
Appointed	31 October 2003(16 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 27 January 2004)
Role	Company Director
Correspondence Address	8 Walmer Gardens London W13 9TS

Director Name	Peter James Boizot
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 October 2002)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	10 Lowndes Square London SW1X 9HA

Director Name	Ronald David James Simson
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(5 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 17 February 1993)
Role	Company Director
Correspondence Address	The Coach House 20a Park Road Teddington Middlesex TW11 0AQ

Secretary Name	Peter James Boizot
Nationality	British
Status	Resigned
Appointed	29 January 1993(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lowndes Square London SW1X 9HA

Director Name	Mr Ian Eldridge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(6 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serrayle Lodge Dillywood Lane Higham Kent ME3 7NT

Director Name	David Michael Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(6 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	196 Coombe Lane Wimbledon London SW20 0QT

Secretary Name	Glen Wilfrid Tomlinson
Nationality	British
Status	Resigned
Appointed	23 February 1994(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	29 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB

Secretary Name	Mr Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	23 May 2000(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2003)
Role	Co Secretary
Correspondence Address	30 Colham Road Hillingdon Middlesex UB8 3WQ

Location

Registered Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	28 June

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2003	Secretary resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	Director resigned (1 page)
4 September 2003	Application for striking-off (1 page)
22 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
6 March 2003	Return made up to 29/01/03; full list of members (5 pages)
4 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
25 October 2002	Director resigned (1 page)
28 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
7 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
15 February 2002	Director resigned (1 page)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 29/01/00; full list of members (7 pages)
9 December 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
5 February 1999	Return made up to 29/01/99; no change of members (6 pages)
24 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
16 February 1998	Return made up to 29/01/98; no change of members (6 pages)
19 December 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
13 June 1997	Director's particulars changed (1 page)
24 February 1997	Return made up to 29/01/97; full list of members (8 pages)
6 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
23 April 1996	Return made up to 29/01/96; no change of members (6 pages)
9 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
2 April 1987	Incorporation (21 pages)

Birritalia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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