| Company Name | Britannia Staff Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131320 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1995(28 years, 5 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Boombuild Trading Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Henry Rayner |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | 6 Dane Close Bexley Kent DA5 1AW |
| Director Name | Mr George Kenneth Snelgrove |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1995(2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 25 January 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Whitmore Road Beckenham Kent BR3 3NU |
| Director Name | Rudolf Hageman |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 October 1999(3 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | Groeningenlei 134 2550 Kontich Belgium |
| Director Name | David Jones |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(3 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 25 January 2000) |
| Role | Managing Director |
| Correspondence Address | 75 Racecourse Road Wilmslow Cheshire SK9 5LW |
| Secretary Name | David Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1999(3 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 25 January 2000) |
| Role | Managing Director |
| Correspondence Address | 75 Racecourse Road Wilmslow Cheshire SK9 5LW |
| Secretary Name | Mr James Henry Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1995(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 October 1999) |
| Role | Company Director |
| Correspondence Address | 6 Dane Close Bexley Kent DA5 1AW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 10 Manor Way Bexley Kent DA5 3QF |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 1999 | Application for striking-off (1 page) |
| 20 January 1999 | Return made up to 28/11/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 28/11/97; full list of members (6 pages) |
| 7 July 1998 | Strike-off action suspended (1 page) |
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 1997 | Return made up to 28/11/96; full list of members (7 pages) |
| 20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 20 December 1995 | Company name changed boombuild trading LIMITED\certificate issued on 21/12/95 (4 pages) |
| 28 November 1995 | Incorporation (30 pages) |