| Company Name | Britannia Holdings (NI) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252260 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Alan Garth Bownes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Chapel House Drive Newcastle Upon Tyne NE5 1AJ |
| Director Name | Mr Alan Richard Dugard |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2001(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | Glenvale Hogpits Bottom Flaunden Hertfordshire HP3 0PX |
| Director Name | Barry John Donaguey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YL |
| Director Name | Mr Paul David Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pointgold House Brunswick Industrial Estate Newcastle Upon Tyne Tyne & Wear NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2003 | Return made up to 13/07/03; full list of members
|
| 12 August 2002 | Resolutions
|
| 5 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 24 July 2001 | New director appointed (3 pages) |
| 24 July 2001 | New director appointed (3 pages) |
| 23 July 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 13 July 2001 | Incorporation (18 pages) |