| Company Name | Britaniacrest Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806956 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2003(20 years, 10 months ago) |
| Dissolution Date | 20 February 2014 (10 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6511 | Central banking |
| SIC 64110 | Central banking |
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Secretary Name | David Thomas William Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 5 Pyrah Street Wyke Bradford West Yorkshire BD12 9HP |
| Director Name | Syed Shazad Ali |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 20 February 2014) |
| Role | Company Director |
| Correspondence Address | 23 Thirkelby Royd Bradford West Yorkshire BD14 6EX |
| Director Name | Joyce Mawby Marshall |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Myrtle Court Bingley West Yorkshire BD16 2LP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 8 Riverdale House Dockfield Road Shipley West Yorkshire BD17 7AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2007 | Completion of winding up (1 page) |
| 5 December 2007 | Dissolution deferment (1 page) |
| 5 December 2007 | Completion of winding up (1 page) |
| 5 December 2007 | Dissolution deferment (1 page) |
| 23 March 2007 | Order of court to wind up (1 page) |
| 23 March 2007 | Order of court to wind up (1 page) |
| 20 March 2007 | Order of court - restore & wind-up 15/03/07 (3 pages) |
| 20 March 2007 | Order of court - restore & wind-up 15/03/07 (3 pages) |
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 27 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 27 myrtle court bingley west yorkshire BD16 2LP (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: 27 myrtle court bingley west yorkshire BD16 2LP (1 page) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 229 nether street london N3 1NT (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 229 nether street london N3 1NT (1 page) |
| 23 June 2003 | Incorporation (12 pages) |
| 23 June 2003 | Incorporation (12 pages) |