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BRITAIN CLOCKCASE LIMITED

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BRITAIN CLOCKCASE LIMITED

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Key Data

Status

Dissolved

Company No.

03263338

Incorporation date

14/10/1996

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

17 Berkeley Mews 29 High Street, Cheltenham GL50 1DYCopy
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See on map
Latest events (Record since 14/10/1996)
dot icon11/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/12/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon11/11/2015
Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 2015-11-12
View PDF (2 pages)
dot icon02/11/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/11/2015
Resolutions
View PDF (1 pages)
dot icon02/11/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon02/11/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon23/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (17 pages)
dot icon30/09/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon03/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon07/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2010
Director's details changed for Brenda Mary Croton on 2009-10-01
View PDF (2 pages)
dot icon07/10/2010
Director's details changed for Mr Christopher Edward Croton on 2009-10-01
View PDF (2 pages)
dot icon25/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon28/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon08/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon02/10/2007
Return made up to 30/09/07; full list of members
View PDF (2 pages)
dot icon22/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon29/10/2006
Return made up to 30/09/06; full list of members
View PDF (2 pages)
dot icon29/10/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon03/11/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon26/10/2005
Return made up to 30/09/05; full list of members
View PDF (2 pages)
dot icon03/10/2005
Registered office changed on 04/10/05 from: 1 lamington street hammersmith london W6 0HU
View PDF (1 pages)
dot icon06/10/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon19/07/2004
Total exemption full accounts made up to 2003-10-31
View PDF (8 pages)
dot icon13/10/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon01/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (10 pages)
dot icon12/12/2002
Total exemption full accounts made up to 2001-10-31
View PDF (11 pages)
dot icon23/10/2002
Return made up to 16/10/02; full list of members
View PDF (7 pages)
dot icon08/08/2002
Registered office changed on 09/08/02 from: 22 cross street london N1 2BG
View PDF (1 pages)
dot icon28/11/2001
Total exemption full accounts made up to 2000-10-31
View PDF (10 pages)
dot icon18/10/2001
Return made up to 15/10/01; full list of members
View PDF (6 pages)
dot icon18/10/2000
Return made up to 15/10/00; full list of members
View PDF (6 pages)
dot icon14/09/2000
Full accounts made up to 1999-10-31
View PDF (12 pages)
dot icon30/11/1999
Return made up to 15/10/99; full list of members
View PDF (6 pages)
dot icon08/07/1999
Full accounts made up to 1998-10-31
View PDF (10 pages)
dot icon31/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/1999
Return made up to 15/10/98; no change of members
View PDF (4 pages)
dot icon24/01/1999
Registered office changed on 25/01/99 from: 24 cross street london N1 2BG
View PDF (1 pages)
dot icon06/08/1998
Full accounts made up to 1997-10-31
View PDF (10 pages)
dot icon27/10/1997
Return made up to 15/10/97; full list of members
View PDF (6 pages)
dot icon18/11/1996
Ad 18/10/96--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon17/10/1996
Secretary resigned
View PDF (1 pages)
dot icon17/10/1996
New secretary appointed
View PDF (2 pages)
dot icon17/10/1996
Director resigned
View PDF (1 pages)
dot icon17/10/1996
New director appointed
View PDF (2 pages)
dot icon17/10/1996
New director appointed
View PDF (2 pages)
dot icon14/10/1996
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/10/2013
dot iconLast change occurred
30/10/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2013
dot iconNext account date
30/10/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
14/10/1996 - 14/10/1996
68517
COMPANY DIRECTORS LIMITED
Nominee Director
14/10/1996 - 14/10/1996
67500
Croton, Christopher Edward
Director
14/10/1996 - Present
1
Croton, Christopher Edward
Secretary
14/10/1996 - Present
-
Croton, Brenda Mary
Director
14/10/1996 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITAIN CLOCKCASE LIMITED

BRITAIN CLOCKCASE LIMITED is an(a) Dissolved company incorporated on 14/10/1996 with the registered office located at 17 Berkeley Mews 29 High Street, Cheltenham GL50 1DY. 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 BRITAIN CLOCKCASE LIMITED?

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BRITAIN CLOCKCASE LIMITED is currently Dissolved. It was registered on 14/10/1996 and dissolved on 11/03/2017.

Where is BRITAIN CLOCKCASE LIMITED located?

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BRITAIN CLOCKCASE LIMITED is registered at 17 Berkeley Mews 29 High Street, Cheltenham GL50 1DY.

What does BRITAIN CLOCKCASE LIMITED do?

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BRITAIN CLOCKCASE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRITAIN CLOCKCASE LIMITED?

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The latest filing was on 11/03/2017: Final Gazette dissolved following liquidation.