| Company Name | Britannic Loans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03088855 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1995(28 years, 8 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
| Previous Name | Britannic Recoveries Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Paul Stanley Smith |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | The Flat Smilers Farm Industrial Estate Pound Lane Bowers Gifford Essex SS13 2DR |
| Secretary Name | Sindee Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Ilfracombe Avenue Bowers Gifford Essex SS13 2DR |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1995(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 September 1996 | Return made up to 08/08/96; full list of members
|
| 14 March 1996 | Company name changed britannic recoveries LIMITED\certificate issued on 15/03/96 (3 pages) |
| 21 September 1995 | Ad 08/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | New secretary appointed (2 pages) |
| 16 August 1995 | Secretary resigned;director resigned (2 pages) |
| 8 August 1995 | Incorporation (26 pages) |