Britannia Airwaves Limited

Company Name	Britannia Airwaves Limited
Company Status	Dissolved
Company Number	02185630
Category	Private Limited Company
Incorporation Date	30 October 1987(36 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Paul David Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2000(12 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS

Director Name	Mr Barry Donaghey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 February 2000(12 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montague Lodge 39a Montague Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH

Secretary Name	Alan Garth Bownes
Nationality	British
Status	Current
Appointed	07 February 2000(12 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Chapel House Drive Newcastle Upon Tyne NE5 1AJ

Director Name	Julien Parven
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(13 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	5 Stonecroft Horsley Newcastle Upon Tyne NE15 0AF

Director Name	Mrs Josephine Williams
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 months (resigned 05 March 1992)
Role	Housewife
Correspondence Address	24 Sheldon Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Mr Richard Justin Wray-Brayshaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	151 Kenton Lane Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3QB

Secretary Name	Mr Paul David Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	24 Sheldon Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JP

Director Name	Mr Maxwell Hall
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 2000)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Church Street Marley Hill Newcastle Upon Tyne NE16 5DW

Director Name	Malcolm Grier
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 2000)
Role	Accountant
Correspondence Address	Lough Finn 31 North Lodge Chester Le Street County Durham DH3 4BA

Secretary Name	Dalton Henry And Company Limited (Corporation)
Status	Resigned
Appointed	02 November 1993(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 08 February 2000)
Correspondence Address	31 North Lodge Chester Le Street County Durham DH3 4BA

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£112,543
Cash	£35,743
Current Liabilities	£1,445,114

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 September 2006	Dissolved (1 page)
27 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 2006	Liquidators statement of receipts and payments (5 pages)
25 October 2005	Liquidators statement of receipts and payments (5 pages)
4 May 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Liquidators statement of receipts and payments (5 pages)
11 April 2003	Appointment of a voluntary liquidator (1 page)
11 April 2003	Statement of affairs (14 pages)
17 March 2003	Registered office changed on 17/03/03 from: pointgold house brunswick industrial estate, brunswi, newcastle upon tyne tyne & wear NE13 7BA (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
8 July 2001	New director appointed (2 pages)
11 May 2001	Particulars of mortgage/charge (4 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 March 2000	Ad 03/03/00--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (3 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 31 north lodge chester le street co durham DH3 4BA (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
25 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (5 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
17 August 1995	Registered office changed on 17/08/95 from: suite a 1ST floor 44 blenheim street newcastle upon tyne NE1 4BQ (1 page)
17 August 1995	New director appointed (2 pages)

Britannia Airwaves Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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