BRITANIA SPECIALIST SERVICES LTD

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BRITANIA SPECIALIST SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04508942

Incorporation date

11/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Carmella House, 3 & 4 Grove House, Walsall, West Midlands WS1 2NECopy
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Latest events (Record since 11/08/2002)
dot icon19/04/2014
Final Gazette dissolved following liquidation
dot icon19/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon30/04/2013
Liquidators' statement of receipts and payments to 2013-03-01
dot icon17/04/2012
Liquidators' statement of receipts and payments to 2012-03-01
dot icon10/03/2011
Statement of affairs with form 4.19
dot icon10/03/2011
Resolutions
dot icon10/03/2011
Appointment of a voluntary liquidator
dot icon08/03/2011
Registered office address changed from 108 Saint Michaels Road Pitts Hill Stoke on Trent Staffordshire ST6 6LG on 2011-03-09
dot icon07/03/2011
First Gazette notice for compulsory strike-off
dot icon05/12/2010
Termination of appointment of David Johnson as a director
dot icon12/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon12/09/2010
Director's details changed for Philip John Pointon on 2010-08-12
dot icon13/06/2010
Total exemption small company accounts made up to 2009-02-28
dot icon23/09/2009
Return made up to 12/08/09; full list of members
dot icon21/12/2008
Return made up to 12/08/08; full list of members
dot icon18/12/2008
Return made up to 12/08/07; full list of members
dot icon27/10/2008
Accounting reference date extended from 31/08/2008 to 28/02/2009
dot icon20/12/2007
Certificate of change of name
dot icon09/12/2007
Accounts made up to 2007-08-31
dot icon15/08/2007
Return made up to 12/08/06; full list of members
dot icon24/09/2006
Accounts made up to 2006-08-31
dot icon19/09/2005
Accounts made up to 2005-08-31
dot icon14/09/2005
Return made up to 12/08/05; full list of members
dot icon06/10/2004
Return made up to 12/08/04; full list of members
dot icon06/09/2004
Accounts made up to 2004-08-31
dot icon06/10/2003
Accounts made up to 2003-08-31
dot icon08/09/2003
Return made up to 12/08/03; full list of members
dot icon24/04/2003
New secretary appointed;new director appointed
dot icon13/04/2003
New director appointed
dot icon19/08/2002
Secretary resigned
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Registered office changed on 20/08/02 from: 27 west lane freshfield merseyside L37 7AY
dot icon11/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
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
EXCHEQUER SECRETARIES LIMITED
Nominee Secretary
11/08/2002 - 11/08/2002
813
EXCHEQUER DIRECTORS LIMITED
Nominee Director
11/08/2002 - 11/08/2002
814
Johnson, David Frederick
Director
11/08/2002 - 30/10/2008
8
Pointon, Philip John
Director
11/08/2002 - Present
3
Pointon, Philip John
Secretary
11/08/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANIA SPECIALIST SERVICES LTD

BRITANIA SPECIALIST SERVICES LTD is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at Carmella House, 3 & 4 Grove House, Walsall, West Midlands WS1 2NE. There are currently 2 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 BRITANIA SPECIALIST SERVICES LTD?

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BRITANIA SPECIALIST SERVICES LTD is currently Dissolved. It was registered on 11/08/2002 and dissolved on 19/04/2014.

Where is BRITANIA SPECIALIST SERVICES LTD located?

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BRITANIA SPECIALIST SERVICES LTD is registered at Carmella House, 3 & 4 Grove House, Walsall, West Midlands WS1 2NE.

What does BRITANIA SPECIALIST SERVICES LTD do?

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BRITANIA SPECIALIST SERVICES LTD operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BRITANIA SPECIALIST SERVICES LTD?

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The latest filing was on 19/04/2014: Final Gazette dissolved following liquidation.