Britannia Alloys & Chemicals Limited

Company Name	Britannia Alloys & Chemicals Limited
Company Status	Dissolved
Company Number	02835887
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Wardle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	02 May 2003(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hertsfield Avenue Frindsbury Rochester Kent ME2 3PU

Director Name	Mr Howard Stephen Gilroy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Secretary Name	Mr Howard Stephen Gilroy
Nationality	British
Status	Closed
Appointed	07 January 2005(11 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Director Name	Alan Victor Pugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2000)
Role	Chief Executive
Correspondence Address	Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF

Director Name	Wayne Andrew McGuire
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 1993(1 week, 6 days after company formation)
Appointment Duration	9 months (resigned 29 April 1994)
Role	Director Executive Manager Fin
Correspondence Address	4 Broadview Meopham Gravesend Kent DA13 0QA

Secretary Name	Mr Michael Gladwin
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 week, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	Fladmere Cottage 95 The Street Mereworth Maidstone Kent ME18 5LU

Director Name	Mr Roger Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Mr Robert Frank Crundwell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	40 Bennett Road Sutton Coldfield West Midlands B74 4TH

Secretary Name	Sandra Denise Betteley
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1996)
Role	Accountant
Correspondence Address	The Spinney Lysways Farm Bungalow Lysways Lane Rugeley Staffordshire WS15 4QB

Secretary Name	Andrew David Livingstone Donald
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 1997)
Role	Finance Manager
Correspondence Address	22 Boughey Road Newport Shropshire TF10 7QF

Secretary Name	Mr Roger Hayes
Nationality	British
Status	Resigned
Appointed	15 March 1997(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Mr Paul Charles Framp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Paniscot Westleigh Drive Bickley Bromley Kent BR1 2PN

Director Name	Vincenzo Surace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Secretary Name	Vincenzo Surace
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Director Name	Alan Mackie Breen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	General Manager
Correspondence Address	67 Kingfisher Drive Waterstone Park Greenhithe Kent DA9 9RT

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Botany Road Northfleet Gravesend Kent DA11 9BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 April 2009	First Gazette notice for voluntary strike-off (1 page)
14 April 2009	Application for striking-off (1 page)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 July 2008	Return made up to 14/07/08; full list of members (3 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 August 2007	Return made up to 14/07/07; full list of members (2 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 August 2006	Return made up to 14/07/06; full list of members (2 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 August 2005	Return made up to 14/07/05; full list of members (2 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (3 pages)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
13 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
1 October 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 June 2003	New director appointed (2 pages)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 March 2003	Auditor's resignation (1 page)
23 October 2002	Return made up to 14/07/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 30 June 2002 (9 pages)
5 April 2002	Director's particulars changed (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 30 June 2001 (8 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	Return made up to 14/07/01; full list of members (6 pages)
8 January 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 30 June 2000 (9 pages)
2 August 2000	Return made up to 14/07/00; full list of members (6 pages)
22 September 1999	Full accounts made up to 30 June 1999 (10 pages)
6 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
29 September 1998	Full accounts made up to 30 June 1998 (15 pages)
24 July 1998	Auditor's resignation (1 page)
23 July 1998	Return made up to 14/07/98; no change of members (4 pages)
24 October 1997	Full accounts made up to 30 June 1997 (18 pages)
25 July 1997	Return made up to 14/07/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (22 pages)
24 April 1997	New secretary appointed (2 pages)
6 April 1997	Registered office changed on 06/04/97 from: willenhall lane bloxwich walsall WS3 2XW (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Secretary resigned (1 page)
8 September 1996	Return made up to 14/07/96; no change of members (5 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
28 December 1995	New secretary appointed (2 pages)
27 December 1995	Secretary resigned (2 pages)
9 November 1995	Registered office changed on 09/11/95 from: botany road northfleet kent DA11 9BG (1 page)
13 October 1995	New director appointed (2 pages)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (53 pages)

Britannia Alloys & Chemicals Limited

Business Activity

Directors

Location

Accounts

Filing History

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