| Company Name | Brittany Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03436590 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1997(26 years, 7 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Marian Piszcz |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 23 January 1998(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | Pl Wojska Pol 25/4 Wesola 05075 |
| Director Name | Onofrio Scaduto |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 January 1998(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 July 2000) |
| Role | Entrepreneur |
| Correspondence Address | 8631 1/2 W Foster Av Apt 2b Chicago Illinois 60656 |
| Director Name | Margaret Evans |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 July 2000) |
| Role | Consultant |
| Correspondence Address | 114 Clarence Avenue New Malden Surrey KT3 3DZ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 1998(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 04 July 2000) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997 |
| Appointment Duration | 1 month (resigned 21 October 1997) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997 |
| Appointment Duration | 1 month (resigned 21 October 1997) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 18 Princeton Street London WC1R 4BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 1999 | Ad 03/06/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 December 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 27 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: suite 18031 72 new bond street london W1Y 9DD (1 page) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 19 September 1997 | Incorporation (15 pages) |