| Company Name | Britcrete & Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368425 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2002(22 years, 2 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Daniel Bonner |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Estuary Park Road West Mersea Colchester Essex CO5 8BZ |
| Secretary Name | Mr Daniel Bonner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Estuary Park Road West Mersea Colchester Essex CO5 8BZ |
| Director Name | Mr Derek Andrew Griffin |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Goring Road Colchester Essex CO4 0DB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Blackburn House 32 Crouch Street Colchester Essex CO3 3HH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 2 at 1 | D Bonner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,561 |
| Current Liabilities | £46,036 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2010 | Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 17 March 2010 (1 page) |
| 17 March 2010 | Registered office address changed from The Causeway Great Horkesley Colchester Essex CO6 4EJ on 17 March 2010 (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 June 2008 | Appointment Terminated Director derek griffin (1 page) |
| 2 June 2008 | Appointment terminated director derek griffin (1 page) |
| 8 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 31 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 31 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 8 brook house wivenhoe business centre colchester CO7 9DP (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 8 brook house wivenhoe business centre colchester CO7 9DP (1 page) |
| 30 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 10 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 4 March 2004 | Return made up to 06/02/04; full list of members
|
| 4 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 December 2003 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 December 2003 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 11 April 2003 | Return made up to 06/02/03; full list of members
|
| 11 April 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 10 February 2003 | Particulars of mortgage/charge (3 pages) |
| 10 February 2003 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Incorporation (14 pages) |
| 6 February 2002 | Incorporation (14 pages) |