| Company Name | Britannia Holiday Homes Limited |
|---|---|
| Director | Arthur John Ness |
| Company Status | Dissolved |
| Company Number | 03343715 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years ago) |
Directors
| Director Name | Arthur John Ness |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Electrical Contractor |
| Correspondence Address | 114 Maplewood Avenue Hull East Yorkshire HU5 5YF |
| Secretary Name | Arthur John Ness |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Maplewood Avenue Hull East Yorkshire HU5 5YF |
| Director Name | William Briha Morris |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 9 Malpas Close Bransholme Hull Yorkshire HU7 4HH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 18 April 2000 | Dissolved (1 page) |
|---|---|
| 18 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 October 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 1999 | Statement of affairs (8 pages) |
| 11 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 February 1999 | Resolutions
|
| 24 December 1998 | Registered office changed on 24/12/98 from: unit 3 st johns business park st johns grove southcoates lane hull east yorkshire HU9 3RL (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page) |
| 25 August 1998 | Registered office changed on 25/08/98 from: unit 3 st johns business park st johns grove southcoates lane hull HU9 3RL (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 29 April 1997 | Ad 11/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 6 April 1997 | New director appointed (2 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 April 1997 | Incorporation (13 pages) |