Britannia Foundation Limited

02872038

Company Name	Britannia Foundation Limited
Company Status	Dissolved
Company Number	02872038
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 November 1993(30 years, 5 months ago)
Dissolution Date	11 September 2001 (22 years, 7 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	Charles Trengove Nance
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 September 2001)
Role	Retired
Correspondence Address	Mornington Mornington Road Cowes Isle Of Wight PO31 8BL

Secretary Name	HCW Secretaries Limited (Corporation)
Status	Closed
Appointed	19 August 1999(5 years, 9 months after company formation)
Appointment Duration	2 years (closed 11 September 2001)
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 1999)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Secretary Name	Judith Clare Slowey
Nationality	British
Status	Resigned
Appointed	01 December 1993(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 19 August 1999)
Role	Company Director
Correspondence Address	4 Priory Leas 57 West Park Mottingham London SE9 4SD

Location

Registered Address	25 New Street Square London EC4A 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

11 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
20 December 1999	Annual return made up to 15/11/99 (3 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
31 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 November 1998	Annual return made up to 15/11/98 (8 pages)
15 September 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
19 November 1997	Annual return made up to 15/11/97 (8 pages)
30 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
10 December 1996	Annual return made up to 15/11/96 (6 pages)
26 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
4 December 1995	Annual return made up to 15/11/95 (10 pages)
10 October 1995	Annual return made up to 15/11/94 (10 pages)
14 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)

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