Britz Limited

Company Name	Britz Limited
Company Status	Dissolved
Company Number	02336059
Category	Private Limited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)
Previous Name	Waterpoint Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Philip Howard Grundy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1995(6 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	36 Higher Drake Meadow Westhoughton Bolton BL5 2RD

Secretary Name	Ester Grundy
Nationality	British
Status	Closed
Appointed	10 March 2005(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	159 Broadfield Drive Leyland Lancs PR25 1LB

Director Name	Ian Harvey Jacobson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	38 Ringley Drive Whitefield Manchester Lancashire M45 7HS

Director Name	Andrew Starling
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 March 1995)
Role	Company Director
Correspondence Address	Melmerby Old Road Mottram Hyde Cheshire SK14 6LG

Secretary Name	Raymond Howard Mendell
Nationality	British
Status	Resigned
Appointed	19 January 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Burndale Drive Bury Lancashire BL9 8EN

Director Name	Alma Kay Barnes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 August 1994)
Role	Co Director
Correspondence Address	17 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Secretary Name	Alma Kay Barnes
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 August 1994)
Role	Co Director
Correspondence Address	17 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Ian Daniels
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 1995)
Role	Joiner
Correspondence Address	Melmerby Old Road Mottram Cheshire SK14 6LG

Secretary Name	Alma Kay Barnes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(6 years after company formation)
Appointment Duration	5 months (resigned 20 June 1995)
Role	Co Director
Correspondence Address	17 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Martin Skinner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(6 years, 1 month after company formation)
Appointment Duration	10 years (resigned 10 March 2005)
Role	Company Director
Correspondence Address	29 Evesham Road Ackrington Middleton Manchester M24 1PF

Secretary Name	Martin Skinner
Nationality	British
Status	Resigned
Appointed	09 March 1995(6 years, 1 month after company formation)
Appointment Duration	10 years (resigned 10 March 2005)
Role	Company Director
Correspondence Address	29 Evesham Road Ackrington Middleton Manchester M24 1PF

Location

Registered Address	103 Portland Street Manchester M1 6DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£54,045
Current Liabilities	£72,568

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
20 November 2007	Strike-off action suspended (1 page)
11 July 2007	Secretary's particulars changed (1 page)
20 March 2007	Strike-off action suspended (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 October 2003	Return made up to 30/09/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
16 July 2002	Registered office changed on 16/07/02 from: 103 portland street manchester M1 6DF (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 154 drake street rochdale lancashire OL16 ipx (1 page)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
20 December 2000	Return made up to 30/09/00; full list of members (6 pages)
13 September 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Return made up to 30/09/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
4 December 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Director's particulars changed (1 page)
5 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
27 October 1997	Return made up to 30/09/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 March 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Company name changed waterpoint LIMITED\certificate issued on 19/02/97 (2 pages)
14 February 1997	Return made up to 17/01/97; no change of members (4 pages)
21 October 1996	Return made up to 17/01/96; full list of members 363(287) ‐ Registered office changed on 21/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
21 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Return made up to 17/01/95; no change of members (4 pages)
14 March 1995	New secretary appointed;new director appointed (2 pages)
17 January 1989	Incorporation (13 pages)

Britz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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