| Company Name | Britannic Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05149152 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Howard Boyd |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2005(8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 November 2008) |
| Role | Property Developer |
| Correspondence Address | 8 Woodcot Lane Wirral Merseyside CH60 6SJ Wales |
| Director Name | Mr Philip Stephen Carlisle |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2005(8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 November 2008) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7 Woodcot Lane Heswall Wirral CH60 6SJ Wales |
| Secretary Name | Howard Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2005(8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 November 2008) |
| Role | Property Developer |
| Correspondence Address | 8 Woodcot Lane Wirral Merseyside CH60 6SJ Wales |
| Director Name | Benjamin Snowdon |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Stonelea Court Headingley Leeds LS26 2BQ |
| Secretary Name | Mr Richard Andrew Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Eddisbury Road West Kirby Merseyside CH48 5DS Wales |
Location
| Registered Address | 192-200 Pensby Road Heswall Merseyside CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2008 | Application for striking-off (1 page) |
| 14 September 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 September 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 February 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2006 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 3 January 2006 | Return made up to 09/06/05; full list of members
|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 16 stonelea court headingley leeds LS6 2BQ (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | Secretary resigned (1 page) |
| 24 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 9 June 2004 | Incorporation (20 pages) |