| Company Name | Britannia Industrial Saws Limited |
|---|---|
| Directors | Nigel Terence Viney and David Terence Viney |
| Company Status | Dissolved |
| Company Number | 01738191 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1983(40 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Nigel Terence Viney |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Saw Doctor |
| Correspondence Address | 15 The Gilberts Sea Road Rustington West Sussex BN16 2LY |
| Director Name | David Terence Viney |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(12 years, 1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Longships Littlehampton West Sussex BN17 6SL |
| Secretary Name | Allison Linda Landeg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(12 years, 1 month after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 25 Chanctonbury Road Rustington West Sussex BN16 2LH |
| Director Name | Barry Charles Pitman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 May 1994) |
| Role | Saw Doctor |
| Correspondence Address | 49 New Road Colden Common Winchester Hampshire SO21 1RU |
| Director Name | David Terence Viney |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 May 1994) |
| Role | Saw Doctor |
| Correspondence Address | 33 Longships Littlehampton West Sussex BN17 6SL |
| Director Name | Maureen Frances Viney |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(8 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Walnut Tree Barn Rustington Littlehampton West Sussex BN16 3PA |
| Secretary Name | Maureen Frances Viney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(8 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 2 Walnut Tree Barn Rustington Littlehampton West Sussex BN16 3PA |
| Director Name | Terence Charles Ashton |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(11 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Broom Hill Way Allbrook Eastleigh Hampshire SO50 4RL |
Location
| Registered Address | Bow Chambers 8 Tib Lane Manchester M2 4JB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,229 |
| Current Liabilities | £188,769 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 August 2001 | Dissolved (1 page) |
|---|---|
| 3 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: unit 1 holmdale fontwell avenue, eastergate chichester west sussex PO20 6RY (1 page) |
| 31 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 August 1999 | Statement of affairs (8 pages) |
| 12 August 1999 | Resolutions
|
| 18 June 1999 | Registered office changed on 18/06/99 from: unit 1 holmedale fontwell avenue eastergate west sussex PO20 6ZZ (1 page) |
| 1 October 1998 | Return made up to 01/09/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 1 October 1997 | Return made up to 01/09/97; full list of members
|
| 26 October 1996 | Return made up to 01/09/96; full list of members
|
| 3 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 25 September 1995 | Return made up to 01/09/95; full list of members
|
| 25 September 1995 | New secretary appointed (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (10 pages) |