BRITCAIR LIMITED
Overview
| Company Name | BRITCAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02583641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITCAIR LIMITED?
- (7499) /
Where is BRITCAIR LIMITED located?
| Registered Office Address | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITCAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.V. LABORATORIES LIMITED | Sep 26, 1991 | Sep 26, 1991 |
| 671ST SHELF TRADING COMPANY LIMITED | Feb 19, 1991 | Feb 19, 1991 |
What are the latest accounts for BRITCAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BRITCAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Amended accounts made up to Dec 31, 2005 | 6 pages | AAMD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BRITCAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey | 34893920001 | |||||||
| ALLAKER, Stephen | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 98691780002 | ||||||
| HOWELLS, Ian John | Director | Uxbridge Businesspark Sanderson Road UB8 1DH Uxbridge Middlesex | United Kingdom | British | 76766720003 | |||||
| BROWN, Derek James | Secretary | The Corner House 2 Greenmeads Westfield GU22 9QJ Woking Surrey | British | 5401050001 | ||||||
| CHRISTIAN, Perry | Secretary | 63 Waldegrave Road TW11 8LA Teddington Middlesex | British | 77631670001 | ||||||
| COSTELLO, Simon James | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 98692000002 | ||||||
| HALL, Michael David | Secretary | 3 Castle Way Dodleston CH4 9NX Chester Cheshire | British | 46517270001 | ||||||
| HOWELLS, Ian John | Secretary | 29 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire | British | 28371680001 | ||||||
| SINGARAYER, Diella Natasha | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 114393930001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BROWNING, Robert Boydell | Director | Bolney Lodge Jubilee Road Finchampstead RG11 3RU Wokingham Berkshire | British | 43744170001 | ||||||
| BUSH, Lee William, Dr | Director | 11 Princess Mews NW3 5AP London | Us | 15429940001 | ||||||
| CHALLINOR, Richard Glyn | Director | China Cottage 1 Hillside Road CH48 8BD West Kirby Wirral | British | 87020210001 | ||||||
| DAY, Trevor John | Director | Redfern House Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | British | 63112660002 | ||||||
| DAY, Trevor John | Director | 22 Middle Mead Hook RG27 9NX Basingstoke Hampshire | British | 63112660001 | ||||||
| ELLINGWORTH, Peter | Director | Harrington House Milton Road UB10 8PU Uxbridge Middlesex | British | 90556910002 | ||||||
| GARNIER, Eric Jean Marie Georges | Director | 24 Rue Camille Corot Rueil Malmaison 92500 France France | French | 46517170003 | ||||||
| HALL, Michael David | Director | 3 Castle Way Dodleston CH4 9NX Chester Cheshire | United Kingdom | British | 46517270001 | |||||
| HOWELLS, Ian John | Director | 29 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire | British | 28371680001 | ||||||
| LYDON, Michael James, Dr | Director | First Avenue Deeside Industrial Park CH5 2NU Deeside Global Development Centre Flintshire | United Kingdom | British | 163750320001 | |||||
| MILLER, Ronald Fred | Director | 1222 Chavaniac Drive FOREIGN St Louis Missouri 63011 Usa | American | 26159130001 | ||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0