| Company Name | Brittanica International UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882719 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
| Previous Name | Custom Plant Ltd |
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 | Douglas Henderson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 6 Boston Drive Marton Middlesbrough Cleveland TS7 8LZ |
| Secretary Name | Michael William Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | 12 Darras Court South Shields Tyne & Wear NE33 4HT |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(1 year after company formation) |
| Appointment Duration | 1 year (resigned 17 December 2001) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
| Secretary Name | SBI Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(1 year after company formation) |
| Appointment Duration | 1 year (resigned 17 December 2001) |
| Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Location
| Registered Address | 7a Oxford Road Middlesbrough Cleveland TS5 5DY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Linthorpe |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20 |
| Cash | £20 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 7A oxford road middlesborough cleveland TS17 6LJ (1 page) |
| 14 February 2002 | New director appointed (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
| 5 December 2001 | Return made up to 19/11/01; full list of members (5 pages) |
| 23 July 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 9 February 2001 | Return made up to 19/11/00; full list of members (5 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 9 the orion suite enterprise way newport gwent NP20 2AQ (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Secretary resigned (1 page) |