Britannia Flooring Products & Services Limited

Company Name	Britannia Flooring Products & Services Limited
Company Status	Dissolved
Company Number	03906972
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Gary Powell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(same day as company formation)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	20 Teall Court Ossett West Yorkshire WF5 0PG

Director Name	Jillian Louise Powell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	20 Teall Court Ossett West Yorkshire WF5 0PG

Secretary Name	Jillian Louise Powell
Nationality	British
Status	Closed
Appointed	11 November 2003(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	20 Teall Court Ossett West Yorkshire WF5 0PG

Director Name	Michael Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Flooring Contractor
Correspondence Address	11 Tyburn Lane Emley Huddersfield West Yorkshire HD8 9SR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Michael Wood
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Flooring Contractor
Correspondence Address	11 Tyburn Lane Emley Huddersfield West Yorkshire HD8 9SR

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	16 Bond Street Wakefield West Yorkshire WF1 2QP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	Return made up to 06/07/09; full list of members (8 pages)
7 July 2009	Return made up to 06/07/09; full list of members (8 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 February 2008	Return made up to 14/01/08; full list of members (2 pages)
8 February 2008	Return made up to 14/01/08; full list of members (2 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 May 2007	Return made up to 14/01/07; full list of members (2 pages)
24 May 2007	Return made up to 14/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 April 2006	Return made up to 14/01/06; full list of members (3 pages)
4 April 2006	Return made up to 14/01/06; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 February 2005	Return made up to 14/01/05; full list of members (7 pages)
4 February 2005	Return made up to 14/01/05; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
20 February 2004	Return made up to 14/01/04; full list of members (7 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 11 tyburn lane emley huddersfield west yorkshire HD8 9SR (1 page)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	Registered office changed on 21/11/03 from: 11 tyburn lane emley huddersfield west yorkshire HD8 9SR (1 page)
21 November 2003	New secretary appointed;new director appointed (2 pages)
29 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 January 2003	Return made up to 14/01/03; full list of members (7 pages)
25 January 2003	Return made up to 14/01/03; full list of members (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 March 2002	Return made up to 14/01/02; full list of members (6 pages)
21 March 2002	Return made up to 14/01/02; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
8 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
22 March 2001	Return made up to 14/01/01; full list of members (6 pages)
22 March 2001	Ad 31/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 March 2001	Ad 31/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 March 2001	Return made up to 14/01/01; full list of members (6 pages)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 January 2000	New secretary appointed;new director appointed (2 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Secretary resigned (1 page)
14 January 2000	Incorporation (17 pages)

Britannia Flooring Products & Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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