Britannia Storage Systems Limited

Company Name	Britannia Storage Systems Limited
Directors	Joe Niranjan Swampillai and Peter John Rimell
Company Status	Liquidation
Company Number	01626141
Category	Private Limited Company
Incorporation Date	31 March 1982(42 years, 1 month ago)
Previous Name	Storage Systems And Services Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Joe Niranjan Swampillai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 1999(17 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Director Name	Mr Peter John Rimell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 January 2000(17 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Secretary Name	Mr Joe Niranjan Swampillai
Nationality	British
Status	Current
Appointed	31 January 2000(17 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Director Name	Barry Sidaway
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Tillymint Plains Farm Close Ardleigh Colchester Essex CO7 7QU

Director Name	John Fabian Peters
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Director Name	John Murphy
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 1997)
Role	Production Director
Correspondence Address	Oaklea Goldhanger Road Heybridge Maldon Essex CM9 4QU

Secretary Name	John Fabian Peters
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Mr Ronald Michael Morris
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 1996)
Role	Commercial Director
Correspondence Address	24 Southbury London NW8 0RY

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	26 May 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1995)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 May 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(14 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Director Name	Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	22 Laburnham Road Maidenhead Berkshire SL6 4DB

Secretary Name	Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	07 October 1996(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	22 Laburnham Road Maidenhead Berkshire SL6 4DB

Director Name	Mr Peter John Rimell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(17 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 04 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Location

Registered Address	3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Industrial Estate, nr Earls Colne

Financials

Year	2010
Net Worth	£70,474
Cash	£155,664
Current Liabilities	£606,104

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

28 March 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 March 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 November 2012	Notice of completion of voluntary arrangement (11 pages)
28 November 2012	Notice of completion of voluntary arrangement (11 pages)
5 November 2012	Order of court to wind up (2 pages)
5 November 2012	Order of court to wind up (2 pages)
22 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2012 (11 pages)
22 August 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 13 June 2012 (11 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
28 June 2011	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
28 June 2011	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-15 GBP 1,090 (6 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-15 GBP 1,090 (6 pages)
9 November 2010	Registered office address changed from Airfield East Colne Colchester Essex CO6 2NS on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Airfield East Colne Colchester Essex CO6 2NS on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Airfield East Colne Colchester Essex CO6 2NS on 9 November 2010 (1 page)
24 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Mr Joe Niranjan Swampillai on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Peter John Rimell on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Mr Joe Niranjan Swampillai on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Peter John Rimell on 12 February 2010 (2 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
16 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
12 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
4 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 February 2006	Return made up to 31/12/05; full list of members (3 pages)
17 February 2006	Return made up to 31/12/05; full list of members (3 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 April 2004	Ad 01/04/03-31/03/04 Â£ si 76@1 (2 pages)
28 April 2004	Ad 01/04/03-31/03/04 £ si 76@1 (2 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2003	Memorandum and Articles of Association (12 pages)
3 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 May 2003	Memorandum and Articles of Association (12 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
11 February 2003	Return made up to 31/12/02; full list of members (7 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
2 April 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 November 2000	Full accounts made up to 31 December 1999 (16 pages)
17 November 2000	Full accounts made up to 31 December 1999 (16 pages)
14 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 March 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
22 February 2000	Full accounts made up to 30 April 1999 (15 pages)
22 February 2000	Full accounts made up to 30 April 1999 (15 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Registered office changed on 28/01/00 from: park house, 14 pepys road london SW20 8NH (1 page)
28 January 2000	Secretary resigned;director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Registered office changed on 28/01/00 from: park house, 14 pepys road london SW20 8NH (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	New director appointed (2 pages)
28 January 2000	Secretary resigned;director resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	New director appointed (2 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
4 March 1999	Full accounts made up to 30 April 1998 (18 pages)
4 March 1999	Full accounts made up to 30 April 1998 (18 pages)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (19 pages)
2 March 1998	Full accounts made up to 30 April 1997 (19 pages)
15 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
10 March 1997	Particulars of mortgage/charge (5 pages)
10 March 1997	Particulars of mortgage/charge (5 pages)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 oef (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 oef (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
23 October 1996	Full accounts made up to 30 June 1996 (12 pages)
23 October 1996	Full accounts made up to 30 June 1996 (12 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1996	Full accounts made up to 30 June 1995 (11 pages)
21 April 1996	Full accounts made up to 30 June 1995 (11 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
31 March 1982	Certificate of incorporation (1 page)
31 March 1982	Certificate of incorporation (1 page)

Britannia Storage Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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