| Company Name | Britmal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02902105 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1994(30 years, 2 months ago) |
| Dissolution Date | 12 October 1999 (24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Phillip John Holt |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1994(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 October 1999) |
| Role | Computer And Management Consul |
| Correspondence Address | 13 Norbiton Hall London Road Kingston Upon Thames Surrey KT2 6RY |
| Secretary Name | Mee Len Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1994(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (closed 12 October 1999) |
| Role | Secretary |
| Correspondence Address | 13 Norbiton Hall London Road Kingston Upon Thames Surrey KT2 6RY |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | 13 Norbiton Hall London Road Kingston Upon Thames Surrey KT2 6RA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 12 October 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 21 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 22 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 1 June 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 27 February 1996 | Director's particulars changed (1 page) |
| 27 February 1996 | Secretary's particulars changed (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: mr toots h w r a the ham brentford middlesex TW8 8EX (1 page) |
| 11 September 1995 | Registered office changed on 11/09/95 from: 310 king street hammersmith london W6 0RR (1 page) |
| 12 May 1995 | Return made up to 24/02/95; full list of members (6 pages) |
| 12 May 1995 | Resolutions
|