| Company Name | Britannia Laboratories Limited |
|---|---|
| Director | Stephen John Nicholas Hucker |
| Company Status | Dissolved |
| Company Number | 03024471 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Previous Name | Dreampower Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Stephen John Nicholas Hucker |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1995(2 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Storage Consultant |
| Correspondence Address | Cartref Bridle Road Madeley Telford Shropshire TF7 5HD |
| Secretary Name | Brian Tonks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1995(2 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | 76 Broadway North Walsall West Midlands WS1 2QF |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1&2 Raymond Building Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 January 2002 | Dissolved (1 page) |
|---|---|
| 24 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 4 June 1997 | Statement of affairs (7 pages) |
| 4 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 4 June 1997 | Resolutions
|
| 15 May 1997 | Registered office changed on 15/05/97 from: britannia house commercial road wolverhampton WV1 3QS (1 page) |
| 11 April 1997 | Return made up to 21/02/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 25 July 1996 | Ad 15/05/95--------- £ si 98@1 (2 pages) |
| 15 May 1996 | Return made up to 21/02/96; full list of members
|
| 23 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 11 April 1995 | Resolutions
|
| 24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 31 church road london NW4 4EB (1 page) |