BRITANNIA AMBULANCE SERVICES LIMITED

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BRITANNIA AMBULANCE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02526204

Incorporation date

29/07/1990

Size

-

Contacts

Registered address

Registered address

C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 29/07/1990)
dot icon20/01/2012
Final Gazette dissolved following liquidation
dot icon20/10/2011
Return of final meeting in a creditors' voluntary winding up
dot icon20/10/2011
Liquidators' statement of receipts and payments to 2011-09-28
dot icon11/10/2010
Registered office address changed from 11 Smug Oak Business Centre Lye Lane Bricket Wood St Albans Hertfordshire AL2 3UG on 2010-10-12
dot icon06/10/2010
Statement of affairs with form 4.19
dot icon06/10/2010
Appointment of a voluntary liquidator
dot icon06/10/2010
Resolutions
dot icon01/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon12/10/2009
Annual return made up to 2009-07-30 with full list of shareholders
dot icon29/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon02/12/2008
Return made up to 30/07/08; full list of members
dot icon23/11/2008
Total exemption full accounts made up to 2007-09-30
dot icon29/08/2007
Return made up to 30/07/07; full list of members
dot icon01/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon09/08/2006
Return made up to 30/07/06; full list of members
dot icon06/07/2006
Total exemption full accounts made up to 2005-09-30
dot icon03/10/2005
Return made up to 30/07/05; full list of members
dot icon01/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon01/08/2005
Registered office changed on 02/08/05 from: 40 great james street london WC1N 3HB
dot icon18/01/2005
New secretary appointed
dot icon29/09/2004
Return made up to 30/07/04; full list of members
dot icon02/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon20/05/2004
Secretary resigned
dot icon20/05/2004
Director resigned
dot icon02/11/2003
Return made up to 30/07/03; full list of members
dot icon02/11/2003
Total exemption full accounts made up to 2002-09-30
dot icon03/04/2003
Particulars of mortgage/charge
dot icon28/11/2002
Return made up to 30/07/02; full list of members
dot icon28/11/2002
Total exemption small company accounts made up to 2001-09-30
dot icon26/11/2001
Total exemption small company accounts made up to 2000-09-30
dot icon18/11/2001
Return made up to 30/07/01; full list of members
dot icon06/02/2001
Return made up to 30/07/00; full list of members
dot icon31/01/2001
Full accounts made up to 1999-09-30
dot icon11/09/2000
Registered office changed on 12/09/00 from: 44 great marlborough street london W1V 2BE
dot icon06/12/1999
Return made up to 30/07/99; full list of members
dot icon02/11/1999
Accounts for a small company made up to 1998-09-30
dot icon25/10/1998
Return made up to 30/07/98; full list of members
dot icon29/07/1998
Full accounts made up to 1997-09-30
dot icon16/09/1997
Return made up to 30/07/97; no change of members
dot icon31/07/1997
Full accounts made up to 1996-09-30
dot icon02/10/1996
Return made up to 30/07/96; no change of members
dot icon24/07/1996
Secretary resigned
dot icon24/07/1996
New secretary appointed
dot icon11/06/1996
Full accounts made up to 1995-09-30
dot icon13/05/1996
Registered office changed on 14/05/96 from: 26 warren road farncombe road godalming surrey GU7 3SH
dot icon26/10/1995
Return made up to 30/07/94; full list of members
dot icon16/10/1995
Return made up to 30/07/95; full list of members
dot icon31/07/1995
Full accounts made up to 1994-09-30
dot icon03/08/1994
Full accounts made up to 1993-09-30
dot icon06/09/1993
Resolutions
dot icon06/09/1993
Resolutions
dot icon06/09/1993
Resolutions
dot icon06/09/1993
Resolutions
dot icon06/09/1993
Resolutions
dot icon06/09/1993
Resolutions
dot icon02/08/1993
Full accounts made up to 1992-09-30
dot icon29/07/1993
Return made up to 30/07/93; no change of members
dot icon29/07/1993
Director's particulars changed
dot icon04/10/1992
Return made up to 30/07/92; no change of members
dot icon27/05/1992
Full accounts made up to 1991-09-30
dot icon25/11/1991
Return made up to 30/07/91; full list of members
dot icon02/09/1990
Ad 31/07/90--------- £ si 98@1=98 £ ic 2/100
dot icon02/09/1990
Accounting reference date notified as 30/09
dot icon31/07/1990
Secretary resigned
dot icon29/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodnett, Virginia Anne
Secretary
29/12/2004 - Present
-
Farminer, Mandy Susan
Secretary
10/05/1996 - 28/05/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNIA AMBULANCE SERVICES LIMITED

BRITANNIA AMBULANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/07/1990 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA AMBULANCE SERVICES LIMITED?

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BRITANNIA AMBULANCE SERVICES LIMITED is currently Dissolved. It was registered on 29/07/1990 and dissolved on 20/01/2012.

Where is BRITANNIA AMBULANCE SERVICES LIMITED located?

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BRITANNIA AMBULANCE SERVICES LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place, Mill Hill, London NW7 3SA.

What does BRITANNIA AMBULANCE SERVICES LIMITED do?

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BRITANNIA AMBULANCE SERVICES LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for BRITANNIA AMBULANCE SERVICES LIMITED?

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The latest filing was on 20/01/2012: Final Gazette dissolved following liquidation.