| Company Name | Britag Subsidiary One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00367548 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1941(82 years ago) |
| Dissolution Date | 22 September 2009 (13 years, 8 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 | Mrs Lynda Clark |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1993(51 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 22 September 2009) |
| Role | Company Official |
| Correspondence Address | 22 Troutbeck Close Cloughwood Runcorn Cheshire WA7 3JG |
| Secretary Name | Mrs Lynda Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1993(51 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 22 Troutbeck Close Cloughwood Runcorn Cheshire WA7 3JG |
| Director Name | Andrew Keith Gwynne-Jones |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1994(53 years, 1 month after company formation) |
| Appointment Duration | 15 years, 2 months (closed 22 September 2009) |
| Role | Solicitor |
| Correspondence Address | Ellinor House Front Street Hutton Henry Hartlepool Cleveland TS27 4RH |
| Director Name | Nigel Robert Paton |
|---|---|
| Date of Birth | August 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(51 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 July 1994) |
| Role | Solicitor |
| Correspondence Address | 19 Broadwell Court Newcastle Upon Tyne Tyne & Wear NE3 1YS |
Location
| Registered Address | C/O Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1993 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2008 | Order of court - dissolution void (2 pages) |
| 8 November 1996 | Dissolved (1 page) |
| 8 August 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 27 grainger street newcastle upon tyne NE1 5JT (1 page) |
| 27 June 1995 | Registered office changed on 27/06/95 from: the heath runcorn cheshire WA7 4QF (1 page) |