Company NameBritco Leisure Limited
Company StatusDissolved
Company Number02784045
CategoryPrivate Limited Company
Incorporation Date27 January 1993(31 years, 2 months ago)
Dissolution Date14 January 1997 (27 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Dominic Carlo Mattiucci
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1993(6 days after company formation)
Appointment Duration3 years, 11 months (closed 14 January 1997)
RoleWine Bar Manager
Correspondence Address25 Park Mansions
Hendon Way
Hendon
London
Nw4
Secretary NameMr Brian Keith Hamilton Smith
NationalityBritish
StatusClosed
Appointed02 February 1993(6 days after company formation)
Appointment Duration3 years, 11 months (closed 14 January 1997)
RoleCompany Director
Correspondence AddressThe Lodge South View Road
Pinner
Middlesex
HA5 3YA
Director NameJohn Andrew Harper
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1995(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 14 January 1997)
RoleConsultant
Correspondence Address3 Wigmore Place
Cavendish Square
London
W1M 9DB
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered Address22/23 Woodstock Street
London
W1R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1994 (29 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 January 1997Final Gazette dissolved via compulsory strike-off (1 page)
17 September 1996First Gazette notice for compulsory strike-off (1 page)
20 March 1995New director appointed (2 pages)