| Company Name | Britannia Universal Apparatus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277097 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Brittania Universal Apparatus Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Bernard Stephen Martin Pressland |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 June 2007) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 336 Outwood Common Road Billericay Essex CM11 2LT |
| Secretary Name | Michelle Ann Pressland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 June 2007) |
| Role | Secretary |
| Correspondence Address | 336 Outwood Common Road Billericay Essex CM11 2LT |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2007 | Application for striking-off (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 January 2006 | Return made up to 12/11/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 3 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 24 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 9 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 June 1998 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 9 January 1998 | Return made up to 12/11/97; full list of members (6 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 336 outwood common road billericay essex CM11 2LT (1 page) |
| 23 December 1996 | Company name changed brittania universal apparatus li mited\certificate issued on 24/12/96 (2 pages) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Director resigned (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 12 November 1996 | Incorporation (8 pages) |