| Company Name | Britannic Timber (Leeds) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145154 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 3 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
| Previous Name | Tapeflow Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Andrew Mark Fleming Derrick |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1998(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 47 Oatlands Drive Weybridge Surrey KT13 9LU |
| Secretary Name | Kalpana Parmar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1999(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 130 Pinner Hill Road Pinner Middlesex HA5 3SJ |
| Director Name | James Combs Van Meter |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 October 1999(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 47-50 Cornwall Gardens Flat 4 London SW7 4AD |
| Director Name | Robert Charles James Nelson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 September 1999) |
| Role | Merchant Banker |
| Correspondence Address | 27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia |
| Director Name | Mr Charles Geoffrey Carstairs Parsons |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 1999) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ |
| Secretary Name | Mr Charles Geoffrey Carstairs Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1996(4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ |
| Director Name | Professional Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
| Secretary Name | ABC Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Location
| Registered Address | 9 Berkeley Street London W1X 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 12 July 1999 | Location of register of members (1 page) |
| 2 March 1999 | Resolutions
|
| 9 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New secretary appointed (1 page) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | New director appointed (1 page) |
| 10 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 22 June 1997 | New secretary appointed (2 pages) |
| 25 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 16 berkeley street london W1X 5AE (1 page) |
| 22 August 1996 | Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page) |
| 7 June 1996 | New director appointed (2 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 37 nutgrove avenue bristol BS3 4QF (1 page) |
| 7 June 1996 | New director appointed (1 page) |
| 7 June 1996 | Director resigned (2 pages) |
| 7 June 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Company name changed tapeflow LIMITED\certificate issued on 03/06/96 (2 pages) |
| 11 January 1996 | Incorporation (8 pages) |