| Company Name | Britannia Security (Midlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303607 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1997(27 years, 3 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 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
| Director Name | Mr Peter Roy Matthews |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(4 days after company formation) |
| Appointment Duration | 4 years (closed 23 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Eaves Old Hall Lane Woodford Cheshire SK7 1RN |
| Director Name | Mr Robert Andrew Peck |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(4 days after company formation) |
| Appointment Duration | 4 years (closed 23 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Digby Avenue Nottingham Nottinghamshire NG3 6DU |
| Secretary Name | Mr Peter Roy Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(4 days after company formation) |
| Appointment Duration | 4 years (closed 23 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Eaves Old Hall Lane Woodford Cheshire SK7 1RN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Britannia House Hampstead Park Lake Street Stockport Cheshire SK2 7NU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2000 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2000 | Application for striking-off (1 page) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 February 1999 | Return made up to 16/01/99; no change of members
|
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 January 1998 | Return made up to 16/01/98; full list of members (6 pages) |
| 4 November 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 26 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Incorporation (14 pages) |