Company NameBritannia Carpets Limited
Company StatusDissolved
Company Number02254415
CategoryPrivate Limited Company
Incorporation Date10 May 1988(35 years, 11 months ago)
Dissolution Date3 June 1997 (26 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Ninnim
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(3 years, 4 months after company formation)
Appointment Duration5 years, 8 months (closed 03 June 1997)
RoleCompany Director
Correspondence AddressPenthouse A
The Leazes Shaws Lane
Hexham
Northumberland
NE46 3BN
Director NameBrenda Ninnim
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1996(7 years, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 03 June 1997)
RoleAdmin Controller
Correspondence AddressPenthouse A
The Leazes Shaws Lane
Hexham
Northumberland
NE46 3BN
Director NameMr Peter Mackenzie Downie
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(3 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 February 1996)
RoleCompany Director
Correspondence Address7 Carnoustie Drive
South Shields
Tyne & Wear
NE34 8BN
Secretary NameMr Peter Mackenzie Downie
NationalityBritish
StatusResigned
Appointed18 September 1991(3 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 February 1996)
RoleCompany Director
Correspondence Address7 Carnoustie Drive
South Shields
Tyne & Wear
NE34 8BN

Location

Registered Address7-13 Nun Street
Newcastle Upon Tyne
NE1 5AG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts28 January 1995 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 January

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
2 December 1996Application for striking-off (1 page)
28 February 1996New director appointed (2 pages)
28 February 1996Secretary resigned;director resigned (1 page)
22 November 1995Full accounts made up to 28 January 1995 (9 pages)
25 September 1995Return made up to 18/09/95; no change of members (4 pages)
23 April 1995Registered office changed on 23/04/95 from: 8-16 nun street newcastle upon tyne NE1 5AP (1 page)