Company NameBritcair Limited
Company StatusDissolved
Company Number02583641
CategoryPrivate Limited Company
Incorporation Date19 February 1991(33 years, 1 month ago)
Dissolution Date16 March 2010 (14 years ago)
Previous Names671st Shelf Trading Company Limited and C.V. Laboratories Limited

Business Activity

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

Directors

Director NameIan John Howells
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2008(17 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUxbridge Businesspark
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameStephen Allaker
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2008(17 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 16 March 2010)
RoleAccountant
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameSLC Registrars Limited (Corporation)
StatusClosed
Appointed07 April 2008(17 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 16 March 2010)
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameDr Lee William Bush
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 1991(7 months, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1995)
RoleManaging Director
Correspondence Address11 Princess Mews
London
NW3 5AP
Director NameRobert Boydell Browning
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(7 months, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 1995)
RoleSales Director
Correspondence AddressBolney Lodge Jubilee Road
Finchampstead
Wokingham
Berkshire
RG11 3RU
Secretary NameMr Derek James Brown
NationalityBritish
StatusResigned
Appointed26 September 1991(7 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressThe Corner House 2 Greenmeads
Westfield
Woking
Surrey
GU22 9QJ
Director NameRonald Fred Miller
Date of BirthApril 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 1991(9 months, 2 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 October 1992)
RoleFinance Director
Correspondence Address1222 Chavaniac Drive
St Louis
Missouri 63011
Foreign
Director NameTrevor John Day
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(4 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 08 August 1995)
RoleDirector Of Finance
Correspondence Address22 Middle Mead
Hook
Basingstoke
Hampshire
RG27 9NX
Director NameMr Ian John Howells
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(4 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 January 1996)
RoleAccountant
Correspondence Address29 Longmeadow
Cheadle Hulme
Cheadle
Cheshire
SK8 7ER
Director NameRichard Glyn Challinor
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(4 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 01 July 1998)
RoleVice President
Correspondence AddressChina Cottage
1 Hillside Road
West Kirby
Wirral
CH48 8BD
Wales
Secretary NameMr Ian John Howells
NationalityBritish
StatusResigned
Appointed31 July 1995(4 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 January 1996)
RoleAccountant
Correspondence Address29 Longmeadow
Cheadle Hulme
Cheadle
Cheshire
SK8 7ER
Director NameEric Jean Marie Georges Garnier
Date of BirthMarch 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed15 January 1996(4 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 November 1999)
RoleEuropean Finance Director
Correspondence Address24 Rue Camille Corot
Rueil Malmaison
France
92500
Director NameMichael David Hall
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(4 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Way
Dodleston
Chester
Cheshire
CH4 9NX
Wales
Secretary NameMichael David Hall
NationalityBritish
StatusResigned
Appointed15 January 1996(4 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 26 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Way
Dodleston
Chester
Cheshire
CH4 9NX
Wales
Director NameDr Michael James Lydon
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(7 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 29 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal Development Centre First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Wales
Director NameTrevor John Day
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1999(8 years after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 2002)
RoleEuropean Finance Director
Correspondence AddressRedfern House Woodside Hill
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9TF
Secretary NamePerry Christian
NationalityBritish
StatusResigned
Appointed26 November 2001(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2005)
RoleAcct
Correspondence Address63 Waldegrave Road
Teddington
Middlesex
TW11 8LA
Director NamePeter Ellingworth
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2005(14 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 September 2008)
RoleGeneral Manager
Correspondence AddressHarrington House
Milton Road
Uxbridge
Middlesex
UB10 8PU
Secretary NameSimon James Costello
NationalityBritish
StatusResigned
Appointed20 April 2005(14 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 August 2007)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameDiella Natasha Singarayer
NationalityBritish
StatusResigned
Appointed01 August 2007(16 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 April 2008)
RoleCompany Director
Correspondence AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed19 February 1991(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed19 February 1991(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed19 February 1991(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressUxbridge Business Park
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
20 November 2009Application to strike the company off the register (3 pages)
20 November 2009Application to strike the company off the register (3 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
(6 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-02
  • GBP 2
(6 pages)
14 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
14 October 2009Register(s) moved to registered inspection location (1 page)
5 October 2009Register inspection address has been changed (1 page)
5 October 2009Register inspection address has been changed (1 page)
29 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 July 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009Accounts made up to 31 December 2008 (6 pages)
14 November 2008Return made up to 31/10/08; full list of members (3 pages)
14 November 2008Return made up to 31/10/08; full list of members (3 pages)
31 October 2008Appointment terminated director peter ellingworth (1 page)
31 October 2008Appointment terminated director michael lydon (1 page)
31 October 2008Appointment Terminated Director michael lydon (1 page)
31 October 2008Appointment Terminated Director peter ellingworth (1 page)
30 October 2008Director appointed ian john howells (2 pages)
30 October 2008Director appointed ian john howells (2 pages)
22 October 2008Director appointed stephen allaker (2 pages)
22 October 2008Director appointed stephen allaker (2 pages)
12 August 2008Registered office changed on 12/08/2008 from convatec whri first avenue deeside industrial deeside flintshire CH5 2NU (1 page)
12 August 2008Registered office changed on 12/08/2008 from convatec whri first avenue deeside industrial deeside flintshire CH5 2NU (1 page)
2 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 July 2008Accounts made up to 31 December 2007 (6 pages)
16 April 2008Appointment Terminated Secretary diella singarayer (1 page)
16 April 2008Appointment terminated secretary diella singarayer (1 page)
16 April 2008Secretary appointed slc registrars LIMITED (1 page)
16 April 2008Secretary appointed slc registrars LIMITED (1 page)
16 November 2007Return made up to 31/10/07; full list of members (3 pages)
16 November 2007Return made up to 31/10/07; full list of members (3 pages)
5 October 2007Location of register of members (non legible) (1 page)
5 October 2007Location of register of members (non legible) (1 page)
21 September 2007Accounts made up to 31 December 2006 (6 pages)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 September 2007Secretary resigned (1 page)
11 September 2007Secretary resigned (1 page)
10 September 2007New secretary appointed (2 pages)
10 September 2007New secretary appointed (2 pages)
30 November 2006Amended accounts made up to 31 December 2005 (6 pages)
30 November 2006Amended accounts made up to 31 December 2005 (6 pages)
2 November 2006Director's particulars changed (1 page)
2 November 2006Location of register of members (1 page)
2 November 2006Return made up to 31/10/06; full list of members (3 pages)
2 November 2006Director's particulars changed (1 page)
2 November 2006Return made up to 31/10/06; full list of members (3 pages)
2 November 2006Location of register of members (1 page)
1 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 August 2006Accounts made up to 31 December 2005 (6 pages)
17 May 2006Location of register of members (non legible) (1 page)
17 May 2006Location of register of members (non legible) (1 page)
24 November 2005Return made up to 31/10/05; full list of members (7 pages)
24 November 2005Return made up to 31/10/05; full list of members (7 pages)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
27 May 2005Accounts made up to 31 December 2004 (4 pages)
27 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 May 2005Secretary resigned (1 page)
12 May 2005New director appointed (2 pages)
12 May 2005New director appointed (2 pages)
12 May 2005New secretary appointed (2 pages)
12 May 2005Secretary resigned (1 page)
12 May 2005New secretary appointed (2 pages)
10 November 2004Return made up to 31/10/04; full list of members (6 pages)
10 November 2004Return made up to 31/10/04; full list of members (6 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004Accounts made up to 31 December 2003 (5 pages)
6 November 2003Return made up to 31/10/03; full list of members (6 pages)
6 November 2003Return made up to 31/10/03; full list of members (6 pages)
24 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
14 May 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 May 2003Accounts made up to 31 December 2002 (4 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
7 November 2002Return made up to 31/10/02; full list of members (8 pages)
7 November 2002Return made up to 31/10/02; full list of members (8 pages)
30 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 May 2002Accounts made up to 31 December 2001 (4 pages)
14 December 2001Secretary resigned;director resigned (1 page)
14 December 2001New secretary appointed (2 pages)
14 December 2001New secretary appointed (2 pages)
14 December 2001Secretary resigned;director resigned (1 page)
6 November 2001Return made up to 31/10/01; full list of members (7 pages)
6 November 2001Return made up to 31/10/01; full list of members (7 pages)
25 June 2001Accounts made up to 31 December 2000 (4 pages)
25 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 November 2000Return made up to 31/10/00; full list of members (7 pages)
22 November 2000Return made up to 31/10/00; full list of members (7 pages)
31 May 2000Director resigned (1 page)
31 May 2000Director resigned (1 page)
25 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 April 2000Accounts made up to 31 December 1999 (4 pages)
25 November 1999Return made up to 31/10/99; full list of members (7 pages)
25 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 August 1999Accounts made up to 31 December 1998 (4 pages)
2 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
13 November 1998Return made up to 31/10/98; full list of members (6 pages)
13 November 1998Return made up to 31/10/98; full list of members (6 pages)
28 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1998Accounts made up to 31 December 1997 (4 pages)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998New director appointed (2 pages)
2 July 1998New director appointed (2 pages)
10 December 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 December 1997Accounts made up to 31 December 1996 (4 pages)
1 December 1997Return made up to 31/10/97; full list of members (6 pages)
1 December 1997Return made up to 31/10/97; full list of members (6 pages)
28 October 1996Return made up to 31/10/96; no change of members (4 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996Return made up to 31/10/96; no change of members (4 pages)
28 October 1996Accounts made up to 31 December 1995 (4 pages)
10 April 1996Return made up to 16/02/96; no change of members
  • 363(287) ‐ Registered office changed on 10/04/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
10 April 1996Return made up to 16/02/96; no change of members (6 pages)
22 February 1996New secretary appointed;new director appointed (2 pages)
22 February 1996New director appointed (2 pages)
22 February 1996New secretary appointed;new director appointed (2 pages)
22 February 1996New director appointed (2 pages)
14 February 1996Secretary resigned (2 pages)
14 February 1996Secretary resigned (2 pages)
27 November 1995New secretary appointed (2 pages)
27 November 1995New secretary appointed (2 pages)
22 November 1995Accounts made up to 31 December 1994 (4 pages)
22 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 May 1995New director appointed (2 pages)
24 May 1995New director appointed (2 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Director resigned (2 pages)
24 May 1995New director appointed (2 pages)
24 May 1995Director resigned (2 pages)
24 May 1995Director resigned (2 pages)
24 May 1995New director appointed (2 pages)
24 May 1995New director appointed (2 pages)
24 May 1995New director appointed (2 pages)
12 April 1995Return made up to 16/02/95; full list of members (6 pages)
12 April 1995Return made up to 16/02/95; full list of members (6 pages)
9 April 1992Memorandum and Articles of Association (18 pages)
9 April 1992Memorandum and Articles of Association (18 pages)
30 December 1991Company name changed\certificate issued on 30/12/91 (2 pages)
30 December 1991Company name changed\certificate issued on 30/12/91 (2 pages)
23 December 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 December 1991Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 October 1991Registered office changed on 11/10/91 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 October 1991Director resigned;new director appointed (2 pages)
11 October 1991Registered office changed on 11/10/91 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 October 1991Director resigned;new director appointed (2 pages)
19 February 1991Incorporation (22 pages)
19 February 1991Incorporation (22 pages)