| Company Name | Britannia Pacific Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705611 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1992(32 years ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Sandeep Shirish Shah |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 01 October 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 January 1997) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Abbots Gardens London N2 0JJ |
| Director Name | Mr Vimal Shah |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 14 January 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Templars Crescent Finchley London N3 3QS |
| Secretary Name | Mr Manesh Shirish Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1996(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Abbots Gardens London N2 0JJ |
| Director Name | Navinchandra Chhaganlal Shah |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 October 1992) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Templars Crescent London N3 3QS |
| Director Name | Shirish Chhaganlal Shah |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 October 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 91 Abbots Gardens London N2 0JJ |
| Secretary Name | Leela Shirish Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 October 1992) |
| Role | Housewife |
| Correspondence Address | 91 Abbots Gardens London N2 0JJ |
| Secretary Name | Sandeep Shirish Shah |
|---|---|
| Nationality | British, |
| Status | Resigned |
| Appointed | 01 October 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 March 1996) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Abbots Gardens London N2 0JJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Doughty Street London WC1N 2PH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1996 | Application for striking-off (1 page) |
| 25 April 1996 | Return made up to 15/04/96; full list of members
|
| 17 April 1996 | Auditor's resignation (1 page) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | New secretary appointed (2 pages) |
| 25 April 1995 | Return made up to 15/04/95; full list of members
|