Britool Limited

Company Name	Britool Limited
Company Status	Dissolved
Company Number	04124777
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 5 months ago)
Dissolution Date	15 June 2016 (7 years, 10 months ago)
Previous Name	Etchco 1075 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2010(9 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(11 years, 5 months after company formation)
Appointment Duration	4 years (closed 15 June 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Steven John Costello
Status	Closed
Appointed	01 November 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 June 2016)
Role	Company Director
Correspondence Address	Stanley U.K. Holding Ltd. 3 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Nigel Johnston Lomax
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

Director Name	Raymond Igla
Date of Birth	February 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	39 Avenue De La Belle Gabriele 94130 Nogent Sur Marne France

Director Name	Bruno Marie Ghislan Thierry D'Audiffret
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	13 Bis Routes De Mantes 78150 Le Chesnay France

Secretary Name	Mr Nigel Johnston Lomax
Nationality	British
Status	Resigned
Appointed	28 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

Secretary Name	Franck Guy Zerathe
Nationality	French
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2003)
Role	Finance Director
Correspondence Address	26 Rue Jules Ferry Ehghein 95880 France

Director Name	David Eric Burchnall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Nursery Gardens Earl Shilton Leicester LE9 7JE

Director Name	Gary Collins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	Shawbirch 1 Blackthorn Grove Telford Shropshire TF5 0LL

Secretary Name	David Eric Burchnall
Nationality	British
Status	Resigned
Appointed	28 October 2003(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	6 Nursery Gardens Earl Shilton Leicester LE9 7JE

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Peter Julian D'Assis-Fonseca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 July 2007)
Role	HR Manager
Correspondence Address	32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Secretary Name	Stratton James Brock
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	18 July 2007(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Robert James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(10 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Effectorder Limited (Corporation)
Date of Birth	March 1992 (Born 32 years ago)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham B3 3DY

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2016	Final Gazette dissolved following liquidation (1 page)
15 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
24 March 2015	Register inspection address has been changed to C/O Stanley Uk Holding Limited 3 Europa Court Sheffield Business Park Sheffield S9 1XE (2 pages)
24 March 2015	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 24 March 2015 (2 pages)
23 March 2015	Declaration of solvency (3 pages)
23 March 2015	Declaration of solvency (3 pages)
23 March 2015	Appointment of a voluntary liquidator (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
20 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (6 pages)
23 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
23 January 2014	Appointment of Steven John Costello as a secretary (2 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013	Secretary's details changed for Fred Hayhurst on 25 January 2013 (1 page)
25 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Europa View Sheffield Business Park Sheffield S9 1XH on 3 October 2012 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 July 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
6 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 August 2010	Termination of appointment of Mark Hicks as a director (1 page)
4 August 2010	Termination of appointment of Robert Neale as a director (1 page)
4 August 2010	Appointment of Mr John Mitchell Cowley as a director (2 pages)
4 August 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Mark John Hicks on 4 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert James Neale on 4 November 2009 (3 pages)
12 November 2009	Secretary's details changed for Fred Hayhurst on 4 November 2009 (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 January 2009	Return made up to 13/12/08; full list of members (3 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 July 2008	Return made up to 13/12/07; full list of members (4 pages)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
10 January 2008	Director resigned (1 page)
13 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 November 2007	New director appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
24 January 2007	Return made up to 13/12/06; full list of members (7 pages)
15 December 2006	New director appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: churchbridge works walsall road cannock staffordshire WS11 3JR (1 page)
13 December 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 February 2006	Return made up to 13/12/05; full list of members (7 pages)
25 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2004	Return made up to 13/12/04; full list of members (7 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Return made up to 13/12/03; full list of members (8 pages)
2 December 2003	New secretary appointed;new director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
20 February 2003	Return made up to 13/12/02; full list of members (7 pages)
20 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned;director resigned (1 page)
10 January 2002	Return made up to 13/12/01; full list of members (7 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Registered office changed on 24/04/01 from: 39 newhall street birmingham west midlands B3 3DY (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	Company name changed etchco 1075 LIMITED\certificate issued on 10/04/01 (2 pages)
13 December 2000	Incorporation (23 pages)

Britool Limited

Business Activity

Directors

Location

Accounts

Filing History

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