Company NameBritannia Mint Limited
Company StatusDissolved
Company Number04294768
CategoryPrivate Limited Company
Incorporation Date27 September 2001(22 years, 6 months ago)
Dissolution Date11 April 2006 (17 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr William Leonard Colbert
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RolePrint Sales
Country of ResidenceUnited Kingdom
Correspondence AddressBraeyside
8 Hertford Road
Digswell Welwyn
Hertfordshire
AL6 0DE
Director NameGeorge Pearson
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleMedia & Advertising  Consultant
Correspondence Address36 Spruce Hills Road
Walthamstow
London
E17 4LD
Secretary NameGeorge Pearson
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleMedia & Advertising  Consultant
Correspondence Address36 Spruce Hills Road
Walthamstow
London
E17 4LD
Director NameMr Jeffrey Charles Alexander
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(same day as company formation)
RolePrint Sales
Country of ResidenceEngland
Correspondence AddressSunnycroft
Perry Green
Much Hadham
Herts
SG10 6DZ
Director NamePhilip Morton
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2001(same day as company formation)
RoleProduction Logistics
Correspondence Address18a Avondale Road
Palmers Green
London
N13 4DU
Director NameAlcait Limited (Corporation)
Date of BirthMarch 1995 (Born 29 years ago)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Secretary NameBranksome Corporate Services Limited (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered AddressBowen Court
1-5 Church Street
Rayleigh
Essex
SS6 7EE
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 July 2003 (20 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
18 November 2005Return made up to 27/09/05; full list of members (7 pages)
17 November 2005Application for striking-off (1 page)
7 October 2004Return made up to 27/09/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 April 2004Total exemption small company accounts made up to 31 July 2002 (6 pages)
23 September 2003Return made up to 27/09/03; full list of members (7 pages)
7 August 2003Director resigned (1 page)
17 October 2002Director resigned (1 page)
2 October 2002Return made up to 27/09/02; full list of members (8 pages)
19 December 2001Registered office changed on 19/12/01 from: bowen court church street rayleigh essex SS6 7EE (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001Ad 08/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New secretary appointed;new director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page)
27 September 2001Incorporation (16 pages)