| Company Name | Britannia Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285128 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1996(27 years, 5 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Edward Lyall Blackman |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | The Wren Flat 197 Piccadilly London W1J 0LL |
| Secretary Name | Pauline Hazel Lockwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1996(1 week after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 May 2002) |
| Role | Administrator |
| Correspondence Address | 36 Tanfield Road Croydon Surrey CR0 1AL |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 299 Northborough Road Norbury London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2001 | Application for striking-off (1 page) |
| 24 October 2000 | Director's particulars changed (1 page) |
| 24 October 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 8 March 2000 | Director's particulars changed (1 page) |
| 3 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
| 21 November 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 1 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 30 November 1997 (4 pages) |
| 10 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
| 17 January 1997 | Secretary resigned (1 page) |
| 17 January 1997 | Director resigned (1 page) |
| 13 December 1996 | New director appointed (2 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 28 November 1996 | Incorporation (22 pages) |