Britannia Zinc Retirement Plan Limited

Company Name	Britannia Zinc Retirement Plan Limited
Company Status	Dissolved
Company Number	02899125
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	1 November 2005 (18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Charles Bruce
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (closed 01 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Wester House, Lodge Hill House Station Road, Westbury Sub Mendip Wells Somerset BA5 1EY

Director Name	Stephen John Curry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (closed 01 November 2005)
Role	Track Support Staff
Correspondence Address	8 Jubilee Path Milton Weston Super Mare North Somerset BS22 8HR

Director Name	Wilson George Gover
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 November 2005)
Role	Chemical Engineer
Correspondence Address	4 Colthurst Drive Hanham Bristol BS15 3SF

Secretary Name	Vincenzo Surace
Nationality	Australian
Status	Closed
Appointed	29 April 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Secretary Name	Mr Simon Charles Bruce
Nationality	British
Status	Closed
Appointed	01 May 2005(11 years, 2 months after company formation)
Appointment Duration	6 months (closed 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wester House, Lodge Hill House Station Road, Westbury Sub Mendip Wells Somerset BA5 1EY

Director Name	Brian Wilson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Group Personnel Manager
Correspondence Address	2 The Gables New Barn Dartford Kent DA3 7EL

Director Name	Alan Victor Pugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Chief Executive
Correspondence Address	Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF

Director Name	Mr Robert Hurst Yarnton Mills
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Chairman
Country of Residence	GBR
Correspondence Address	Home Farm Little Barrington Burford Oxfordshire OX18 4TQ

Secretary Name	Mr Michael Gladwin
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	Fladmere Cottage 95 The Street Mereworth Maidstone Kent ME18 5LU

Director Name	Howard Broomhall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 22 March 2002)
Role	Occupational Hygienist
Correspondence Address	6 Brangwyn Square Weston Super Mare North Somerset BS22 6HU

Director Name	David Malcolm Cowie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1997)
Role	Manager-Techinical
Correspondence Address	4 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Michael John Simmonds
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1997)
Role	Process Operator
Correspondence Address	63 Birmingham Street Willenhall West Midlands WV13 2HH

Secretary Name	Brenda Rosina Barber
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 1997)
Role	Personnel Services Officer
Correspondence Address	8 Deavall Way Hunters Ridge Heath Hayes Cannock Staffordshire WS11 2ZB

Director Name	Mr Roger Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 October 2001)
Role	Finance Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Secretary Name	Christopher Charles Houghton
Nationality	British
Status	Resigned
Appointed	15 March 1997(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 1998)
Role	Personnel Officer
Correspondence Address	12 Belland Drive Whitchurch Bristol BS14 0EQ

Secretary Name	Douglas Alan Smith
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	80 Stowey Road Yatton North Somerset BS49 4HU

Director Name	Robert William John Phillips
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 2001)
Role	Personnel Mgr
Correspondence Address	8 Newton Green Nailsea North Somerset BS48 4RF

Director Name	Ian Mark Hitchens
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Manager
Correspondence Address	14 The Drive Milton Weston Super Mare Bristol BS23 2SR

Secretary Name	Brian John Wilde
Nationality	British
Status	Resigned
Appointed	28 May 2003(9 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 April 2004)
Role	Company Director
Correspondence Address	50 Bower Road Ashton Bristol BS3 2LW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/- Britannia Refined Metals Limited Botany Road Northfleet Gravesend Kent DA11 9BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
8 June 2005	Application for striking-off (1 page)
1 June 2005	New secretary appointed (2 pages)
25 May 2005	Return made up to 16/02/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
8 November 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: britannia zinc LTD kings weston lane bristol avon BS11 8HT (1 page)
7 May 2004	Secretary resigned (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
21 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
10 October 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
11 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Return made up to 16/02/02; full list of members (7 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
28 March 2001	Return made up to 16/02/01; full list of members (7 pages)
20 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
8 January 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
7 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 February 2000	Return made up to 16/02/00; full list of members 363(287) ‐ Registered office changed on 28/02/00 (7 pages)
21 May 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
25 March 1999	New secretary appointed (2 pages)
10 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
4 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
17 February 1998	Return made up to 16/02/98; no change of members (6 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
1 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
27 March 1997	Return made up to 16/02/97; no change of members (6 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
6 June 1996	Return made up to 16/02/96; full list of members (6 pages)
28 December 1995	Secretary resigned (2 pages)
13 October 1995	Director resigned (2 pages)
20 July 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
21 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 February 1994	Incorporation (16 pages)

Britannia Zinc Retirement Plan Limited

Business Activity

Directors

Location

Accounts

Filing History

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