| Company Name | Britannia Factors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887623 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 4 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Raymond John Knowles |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frithsden House Frithsden Copse Potten End Berkhamsted Hertfordshire HP4 2RG |
| Secretary Name | Maureen Laffey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 12 Bodmin Road Woodley Reading Berkshire RG5 3RZ |
| Director Name | Maureen Laffey |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 12 Bodmin Road Woodley Reading Berkshire RG5 3RZ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Rosebank Shire Lane Chorleywood Hertfordshire WD3 5NH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2002 | Application for striking-off (1 page) |
| 9 January 2002 | Director resigned (1 page) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 27 November 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 21 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: sandy hurst frithsden copse, potten end berkhamsted hertfordshire HP4 2RG (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 14 December 1999 | Ad 02/12/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |