Britnor Properties Plc

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

Director Name	Mr Sebert Leslie Cox
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 May 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Asst Chief Probation Officer
Country of Residence	United Kingdom
Correspondence Address	Spurtop House Whitehall Lane Iveston County Durham DH8 7TA

Director Name	Donald Alexander Main
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	13 May 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Retired
Correspondence Address	Mahogany Hall The Common Chipperfield Hertfordshire WD4 9BX

Director Name	Mr Sebert Leslie Cox Obe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 May 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Asst Chief Probation Officer
Country of Residence	England
Correspondence Address	Spurtop House Whitehall Lane Iveston County Durham DH8 7TA

Secretary Name	Mr David Martin Tolson
Nationality	British
Status	Current
Appointed	13 May 1996(5 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	19 Greencroft Penwortham Preston Lancashire PR1 9LA

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 March 1991)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 1996)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 days after company formation)
Appointment Duration	3 years (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	William Watson Cockburn Syson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 1996)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	Kilrymont 6a Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr Henry Myers Davies
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1994)
Role	Financial Consultant
Correspondence Address	The Elms Dubwath Basslake Cockermouth Cubria CA13 9YD

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year after company formation)
Appointment Duration	-1 years (resigned 18 March 1991)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 May 1996)
Role	Secretary
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Director Name	Rachel Terry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 13 December 1994)
Role	Partner Touche Ross
Correspondence Address	Mill Cottage Finedon Road Finedon Wellingborough Northamptonshire NN9 5NQ

Director Name	Rachel Terry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1995(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 May 1996)
Role	Self Employed Financial Consul
Correspondence Address	Mill Cottage Finedon Road Finedon Wellingborough Northamptonshire NN9 5NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

16 February 1999	Dissolved (1 page)
16 November 1998	Liquidators statement of receipts and payments (5 pages)
16 November 1998	Return of final meeting in a members' voluntary winding up (4 pages)
19 June 1998	Liquidators statement of receipts and payments (5 pages)
1 June 1998	Registered office changed on 01/06/98 from: 17 gay street bath BA1 2PH (1 page)
23 December 1997	Liquidators statement of receipts and payments (9 pages)
1 July 1997	Liquidators statement of receipts and payments (5 pages)
20 June 1996	Declaration of solvency (3 pages)
20 June 1996	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
20 June 1996	Appointment of a voluntary liquidator (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Director resigned (1 page)
1 May 1996	Full accounts made up to 31 January 1996 (13 pages)
29 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Director's particulars changed (20 pages)
11 August 1995	Full accounts made up to 31 January 1995 (14 pages)
20 April 1995	New director appointed (4 pages)

Contact Companies London