Britton International Limited

Company Name	Britton International Limited
Company Status	Dissolved
Company Number	00345358
Category	Private Limited Company
Incorporation Date	19 October 1938(85 years, 6 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	DOX International Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Thomas Grimshaw
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(60 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 11 August 2009)
Role	Entrepreneur
Correspondence Address	Avola 5 Derby Road Urmston Manchester M41 0UF

Secretary Name	Beverley Charmer
Nationality	British
Status	Closed
Appointed	01 May 2003(64 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	1 Heap Fold Norden Rochdale OL12 7NR

Director Name	Mr Henry David Fall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(53 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	12 Copperfields Wilmslow Cheshire SK9 2JZ

Director Name	Mr Christopher Norman Jenkinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(53 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chatsworth Road High Lane Stockport Cheshire SK6 8DA

Director Name	Keith Donald Humphreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(53 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Rowan Drive Cheadle Hulme Cheadle Cheshire SK8 7DX

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(53 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr Michael Beville Caine
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(53 years after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Hawthorn Cottage Hawthorn Walk Wilmslow Cheshire SK9 5BS

Director Name	Mr Anthony Barron
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(53 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Beechfield Avenue Wilmslow Cheshire SK9 6LX

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1991(53 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(53 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Raymond Athur Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(54 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 August 1996)
Role	Financial Director
Correspondence Address	15 Broadoak Road Bramhall Stockport SK7 3BW

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(54 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 1998)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(54 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 December 1998)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Director Name	Mr Graham Arthur Walton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(54 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Pickenham Close Macclesfield Cheshire SK11 8XF

Director Name	Gerard Anthony Morrison
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 1993(54 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 1998)
Role	Sales Director
Correspondence Address	47 Trent Way Kearsley Bolton Lancashire BL4 8PS

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(55 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(56 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Resigned
Appointed	22 May 1995(56 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Mr John Kingsley Hall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(56 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 May 1998)
Role	Chief Executive Textile Divisi
Country of Residence	England
Correspondence Address	1 Nevill Road Bramhall Stockport Cheshire SK7 3ET

Director Name	Jeremy Philip Gilboy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(57 years, 7 months after company formation)
Appointment Duration	8 months (resigned 10 January 1997)
Role	Director And General Manager
Correspondence Address	83 Simmondley Village Glossop Derbyshire SK13 9LS

Director Name	Nicholas Richard Langford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(57 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1996)
Role	Chief Executive Trimmings Divi
Correspondence Address	Throstles Nest Hollin Lane Sutton Macclesfield Cheshire SK11 0NN

Director Name	David Gifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(59 years, 9 months after company formation)
Appointment Duration	5 months (resigned 04 December 1998)
Role	Managing Director
Correspondence Address	10 Lytham Road Ashfield Park Kirkby In Ashfield Nottingham Nottinghamshire NG17 8NQ

Director Name	Mr Andrew Stewart Blackburn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(60 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kings Close Bramhall Stockport Cheshire SK7 3BN

Secretary Name	Mr Andrew Stewart Blackburn
Nationality	British
Status	Resigned
Appointed	04 December 1998(60 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kings Close Bramhall Stockport Cheshire SK7 3BN

Director Name	Keith Walker
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(60 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2001)
Role	Company Director
Correspondence Address	32 Beatrice Road Worsley Manchester M28 2TN

Director Name	Howard Myles Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(60 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2000)
Role	Sales Director
Correspondence Address	5 Astley Hall Drive Ramsbottom Bury Lancashire BL0 9DF

Director Name	Mr Alan Cartwright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(62 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beechwood Grove Cheadle Hulme Cheadle Cheshire SK8 6HE

Secretary Name	Mr Alan Cartwright
Nationality	British
Status	Resigned
Appointed	24 April 2001(62 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beechwood Grove Cheadle Hulme Cheadle Cheshire SK8 6HE

Location

Registered Address	Tenon Recovery Arkwright House, Parsonage Gardens, Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,747,848
Gross Profit	£762,775
Net Worth	-£108,754
Cash	£18,322
Current Liabilities	£1,533,688

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

15 September 2008	Receiver's abstract of receipts and payments to 22 July 2008 (2 pages)
25 July 2008	Notice of ceasing to act as receiver or manager (1 page)
14 July 2008	Receiver's abstract of receipts and payments to 23 June 2009 (2 pages)
9 July 2007	Receiver's abstract of receipts and payments (2 pages)
17 July 2006	Receiver's abstract of receipts and payments (2 pages)
18 July 2005	Receiver ceasing to act (1 page)
13 July 2005	Receiver's abstract of receipts and payments (3 pages)
14 July 2004	Receiver's abstract of receipts and payments (3 pages)
12 November 2003	Statement of Affairs in administrative receivership following report to creditors (12 pages)
10 October 2003	Administrative Receiver's report (18 pages)
7 July 2003	Registered office changed on 07/07/03 from: 8 hibernia way barton dock road trafford park manchester M32 0ZX (1 page)
3 July 2003	Appointment of receiver/manager (1 page)
31 May 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	New secretary appointed (2 pages)
5 November 2002	Return made up to 26/10/01; full list of members (9 pages)
30 May 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
30 April 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 April 2002	Registered office changed on 15/04/02 from: first floor unit 5 crossford court, dane road sale cheshire M33 7BZ (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Secretary resigned;director resigned (1 page)
24 December 2001	Director resigned (1 page)
28 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001	New secretary appointed;new director appointed (2 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
7 December 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
2 November 2000	Accounts for a medium company made up to 31 March 2000 (14 pages)
4 September 2000	Particulars of mortgage/charge (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: tenth street second avenue trafford park manchester lancashire M17 1BJ (1 page)
1 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/11/99 (7 pages)
7 October 1999	New director appointed (2 pages)
17 September 1999	Full accounts made up to 31 March 1999 (16 pages)
13 March 1999	Particulars of mortgage/charge (3 pages)
22 December 1998	Director resigned (1 page)
11 December 1998	Auditor's resignation (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	Director resigned (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
31 October 1998	Return made up to 26/10/98; full list of members (9 pages)
30 September 1998	Company name changed dox international LIMITED\certificate issued on 01/10/98 (2 pages)
17 July 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 November 1997	Full accounts made up to 31 March 1997 (15 pages)
29 October 1997	Return made up to 26/10/97; full list of members (7 pages)
1 May 1997	Ad 27/03/97--------- Â£ si 250000@1=250000 Â£ ic 1500000/1750000 (2 pages)
1 April 1997	Company name changed britton international trimmings LIMITED\certificate issued on 01/04/97 (2 pages)
16 January 1997	Director resigned (1 page)
2 November 1996	Return made up to 26/10/96; full list of members (11 pages)
3 October 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 31 March 1996 (14 pages)
2 July 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
15 June 1996	Secretary's particulars changed (1 page)
12 April 1996	Director's particulars changed (1 page)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (14 pages)
30 October 1995	Return made up to 26/10/95; full list of members (18 pages)
19 July 1995	New director appointed (6 pages)
17 July 1995	Director resigned (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
1 September 1994	Company name changed eric britton & company,LIMITED\certificate issued on 02/09/94 (5 pages)

Britton International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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