| Company Name | Brittannia International UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914026 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2000(24 years, 3 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Directors
| Director Name | Frank Beal |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Mor Awell Abergele Clwyd LL22 7ND Wales |
| Secretary Name | Michael Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Mor Awell Abergele Clwyd LL22 7ND Wales |
| Director Name | Douglas Henderson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(1 year, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 6 Boston Drive Marton Middlesbrough Cleveland TS7 8LZ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Tedco Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 11 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 1 mor awell abergele clwyd LL22 7ND (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: 229 nether street london N3 1NT (1 page) |
| 26 January 2000 | Incorporation (12 pages) |