B R BRITTON HOLDINGS LIMITED

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B R BRITTON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02862691

Incorporation date

14/10/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

115b Barkham Ride, Finchampstead, Wokingham, Berkshire RG40 4EPCopy
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Latest events (Record since 14/10/1993)
dot icon27/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2013
First Gazette notice for voluntary strike-off
dot icon03/10/2013
Application to strike the company off the register
dot icon23/06/2013
Statement by Directors
dot icon23/06/2013
Statement of capital on 2013-06-24
dot icon23/06/2013
Solvency Statement dated 17/06/13
dot icon23/06/2013
Resolutions
dot icon30/04/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon10/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon11/12/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon21/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon05/11/2009
Director's details changed for Tracy Lynn Taplin on 2009-11-06
dot icon05/11/2009
Director's details changed for Maxine Joy Britton on 2009-11-06
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/10/2008
Return made up to 15/10/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/11/2007
Return made up to 15/10/07; full list of members
dot icon08/11/2007
New secretary appointed
dot icon08/11/2007
Director's particulars changed
dot icon08/11/2007
Secretary resigned
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/11/2006
Return made up to 15/10/06; full list of members
dot icon22/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/11/2005
Return made up to 15/10/05; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/10/2004
Return made up to 15/10/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon17/11/2003
Return made up to 15/10/03; full list of members
dot icon17/11/2003
Secretary's particulars changed
dot icon02/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon24/11/2002
Return made up to 15/10/02; full list of members
dot icon24/11/2002
Secretary's particulars changed
dot icon28/04/2002
Accounts for a small company made up to 2001-03-31
dot icon21/11/2001
New secretary appointed
dot icon21/11/2001
Secretary resigned
dot icon20/11/2001
Director's particulars changed
dot icon14/11/2001
Return made up to 15/10/01; full list of members
dot icon26/09/2001
Particulars of mortgage/charge
dot icon26/09/2001
New director appointed
dot icon27/08/2001
Accounts for a small company made up to 1999-12-31
dot icon22/08/2001
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon19/11/2000
Return made up to 15/10/00; full list of members
dot icon16/11/1999
Return made up to 15/10/99; full list of members
dot icon16/11/1999
Registered office changed on 17/11/99
dot icon16/11/1999
Director resigned
dot icon16/11/1999
Director resigned
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
dot icon20/04/1999
Return made up to 15/10/98; full list of members
dot icon27/01/1999
Accounts for a small company made up to 1997-12-31
dot icon13/11/1997
Return made up to 15/10/97; full list of members
dot icon13/11/1997
Director's particulars changed
dot icon15/10/1997
Accounts for a small company made up to 1996-12-31
dot icon08/01/1997
Ad 30/09/96--------- £ si 200000@1
dot icon08/01/1997
Resolutions
dot icon08/01/1997
£ nc 200000/499000 10/12/96
dot icon19/11/1996
Return made up to 15/10/96; change of members
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
dot icon14/11/1995
Particulars of mortgage/charge
dot icon12/11/1995
Return made up to 15/10/95; no change of members
dot icon12/11/1995
Secretary's particulars changed;director's particulars changed
dot icon20/08/1995
Accounts for a small company made up to 1994-12-31
dot icon07/10/1994
Return made up to 15/10/94; full list of members
dot icon07/10/1994
Director's particulars changed
dot icon26/05/1994
Accounting reference date notified as 31/12
dot icon08/05/1994
Ad 04/05/94--------- £ si 998@1=998 £ ic 2/1000
dot icon28/10/1993
Director resigned;new director appointed
dot icon28/10/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon28/10/1993
New director appointed
dot icon28/10/1993
Registered office changed on 29/10/93 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon14/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
15/10/1993 - 15/10/1993
5587
Graeme, Lesley Joyce
Nominee Director
15/10/1993 - 15/10/1993
9767
Britton, Maxine Joy
Secretary
15/10/1993 - 15/11/2001
-
Cranstone, Richard
Secretary
02/11/2007 - Present
-
Britton, Shaun Paul
Director
15/10/1993 - 31/03/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B R BRITTON HOLDINGS LIMITED

B R BRITTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/10/1993 with the registered office located at 115b Barkham Ride, Finchampstead, Wokingham, Berkshire RG40 4EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B R BRITTON HOLDINGS LIMITED?

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B R BRITTON HOLDINGS LIMITED is currently Dissolved. It was registered on 14/10/1993 and dissolved on 27/01/2014.

Where is B R BRITTON HOLDINGS LIMITED located?

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B R BRITTON HOLDINGS LIMITED is registered at 115b Barkham Ride, Finchampstead, Wokingham, Berkshire RG40 4EP.

What does B R BRITTON HOLDINGS LIMITED do?

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B R BRITTON HOLDINGS LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for B R BRITTON HOLDINGS LIMITED?

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The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.