Company NameBritannica Holdings Limited
Company StatusDissolved
Company Number03025900
CategoryPrivate Limited Company
Incorporation Date23 February 1995(29 years, 2 months ago)
Dissolution Date26 August 1997 (26 years, 8 months ago)

Directors

Director NameMr Elias Menashi Dangoor
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1995(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 26 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 St Jamess Street
London
SW1A 1NE
Director NameJack Dangoor
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1995(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 26 August 1997)
RoleCompany Director
Correspondence Address2 Beech Close
London
SW15 4HW
Secretary NameJack Dangoor
NationalityBritish
StatusClosed
Appointed14 March 1995(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 26 August 1997)
RoleCompany Director
Correspondence Address2 Beech Close
London
SW15 4HW
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Location

Registered Address15 Micawber Street
London
N1 7TB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
26 March 1997Application for striking-off (1 page)
19 December 1996Return made up to 23/02/96; full list of members (7 pages)
22 November 1996Accounts for a small company made up to 31 December 1995 (1 page)
22 November 1996Ad 24/02/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 March 1995Director resigned;new director appointed (2 pages)
20 March 1995Registered office changed on 20/03/95 from: 152 city road london EC1V 2NX (1 page)
20 March 1995Accounting reference date notified as 31/12 (1 page)
20 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)