| Company Name | Brittany Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504425 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Names | Crestland 2000 Limited and Euroteam 2000 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lucille Montagu |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 January 2004) |
| Role | Diplomat |
| Country of Residence | Monaco |
| Correspondence Address | 34 Rue Grimaldi Monte Carlo Monaco 98000 |
| Secretary Name | Hyksos Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 2000(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 January 2004) |
| Correspondence Address | C/O Edmonds Bowen & Co 4 Old Park Lane London W1Y 3LJ |
| Secretary Name | Ellen Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(1 year, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 14 June 2000) |
| Role | Administrator |
| Correspondence Address | 54 Villiers Road Watford Hertfordshire WD1 4AJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hyksos Management Ltd C/O Stephen Beverley Assoc 44 Wellington Street London WC2E 7BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £146,399 |
| Gross Profit | £146,399 |
| Net Worth | £7,197 |
| Cash | £9,745 |
| Current Liabilities | £2,550 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2003 | Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page) |
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG (1 page) |
| 13 February 2002 | Return made up to 04/02/02; full list of members
|
| 18 December 2001 | Total exemption full accounts made up to 28 February 2000 (9 pages) |
| 1 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE (1 page) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 17 January 2000 | Resolutions
|
| 17 January 2000 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 4 January 2000 | Secretary's particulars changed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 2 December 1999 | New director appointed (3 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 7 pilgrim street london EC4V 6DR (1 page) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Memorandum and Articles of Association (11 pages) |
| 21 April 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 20 April 1999 | Company name changed euroteam 2000 LIMITED\certificate issued on 21/04/99 (2 pages) |
| 12 April 1999 | Memorandum and Articles of Association (11 pages) |
| 6 April 1999 | Company name changed crestland 2000 LIMITED\certificate issued on 07/04/99 (2 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 4 February 1998 | Incorporation (17 pages) |