BRITANNIA ASSOCIATION ENTERPRISES LIMITED

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BRITANNIA ASSOCIATION ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

04176179

Incorporation date

09/03/2001

Size

Dormant

Contacts

Registered address

Registered address

Britannia Royal Naval College, College Way, Dartmouth, Devon TQ6 0HJCopy
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Latest events (Record since 09/03/2001)
dot icon16/07/2019
Final Gazette dissolved via voluntary strike-off
dot icon06/04/2019
Voluntary strike-off action has been suspended
dot icon19/03/2019
First Gazette notice for voluntary strike-off
dot icon11/03/2019
Application to strike the company off the register
dot icon04/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon21/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon05/05/2017
Total exemption full accounts made up to 2016-06-30
dot icon17/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon02/08/2016
Appointment of Captain Graham David Brice Robinson as a director
dot icon02/08/2016
Director's details changed for Mr Martin Brian Alabaster on 2016-08-02
dot icon25/06/2016
Compulsory strike-off action has been discontinued
dot icon22/06/2016
Total exemption full accounts made up to 2015-06-30
dot icon07/06/2016
First Gazette notice for compulsory strike-off
dot icon25/04/2016
Termination of appointment of Richard Ibbotson as a secretary on 2015-07-01
dot icon25/04/2016
Appointment of Mr Martin Brian Alabaster as a director on 2015-07-01
dot icon25/04/2016
Appointment of Mrs Liza Jayne Stewart as a secretary on 2015-07-01
dot icon01/04/2016
Director's details changed for Commander Damian Andrew Giles Exworthy Mbe on 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon01/04/2016
Appointment of Mark Dowie as a director on 2015-07-20
dot icon31/03/2016
Appointment of Captain Rn Graham David Brice Robinson as a director on 2014-07-01
dot icon31/03/2016
Appointment of Robin Charles Bolton as a director on 2014-07-01
dot icon31/03/2016
Termination of appointment of Damian Andrew Giles Exworthy Mbe as a director on 2016-03-31
dot icon31/03/2016
Secretary's details changed for Vice Admiral Sir Richard Ibbotson on 2015-07-01
dot icon10/02/2016
Appointment of Commander Damian Andrew Giles Exworthy as a director on 2014-07-01
dot icon09/02/2016
Termination of appointment of Rory Fitton Moresby Jackson as a director on 2015-11-09
dot icon27/04/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon27/04/2015
Termination of appointment of Sir R Ibbotson as a director on 2014-06-23
dot icon27/04/2015
Termination of appointment of Rory Mclean Cb Obe as a director on 2015-04-01
dot icon27/04/2015
Secretary's details changed for Vice Admiral Sir Richard Ibbotson on 2014-06-23
dot icon26/04/2015
Total exemption full accounts made up to 2014-06-30
dot icon09/04/2015
Appointment of Commander Rory Fitton Moresby Jackson as a director on 2014-06-23
dot icon08/04/2015
Appointment of Captain Damian Andrew Giles Exworthy Mbe as a director on 2014-06-23
dot icon08/04/2015
Termination of appointment of Rory Mclean Cb Obe as a secretary on 2013-11-05
dot icon23/06/2014
Certificate of change of name
dot icon02/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon14/02/2014
Total exemption full accounts made up to 2013-06-30
dot icon25/06/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon25/06/2013
Secretary's details changed for V. Admiral Richard Ibbotson on 2012-06-01
dot icon11/06/2013
Registered office address changed from the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2013-06-11
dot icon06/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon30/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon28/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon07/04/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon07/04/2011
Appointment of V. Admiral Richard Ibbotson as a secretary
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon25/03/2011
Appointment of V. Admiral Sir R Ibbotson as a director
dot icon25/03/2011
Termination of appointment of a secretary
dot icon25/03/2011
Termination of appointment of a director
dot icon16/06/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon06/05/2010
Appointment of V Admiral Rory Mclean Cb Obe as a director
dot icon13/04/2010
Appointment of V Admiral Rory Mclean Cb Obe as a secretary
dot icon13/04/2010
Termination of appointment of Sean O'reilly as a secretary
dot icon13/04/2010
Termination of appointment of Sean O'reilly as a director
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/05/2009
Return made up to 09/03/09; full list of members
dot icon21/05/2009
Appointment terminated director charles howeson
dot icon21/05/2009
Secretary appointed mr sean o'reilly
dot icon21/05/2009
Director appointed mr sean o'reilly
dot icon21/05/2009
Appointment terminated secretary charles howeson
dot icon04/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon15/03/2008
Return made up to 09/03/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-06-30
dot icon27/04/2007
Return made up to 09/03/07; full list of members
dot icon19/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon27/03/2006
Accounts for a small company made up to 2005-06-30
dot icon21/03/2006
Return made up to 09/03/06; full list of members
dot icon14/03/2005
Accounts for a small company made up to 2004-06-30
dot icon10/03/2005
Return made up to 09/03/05; full list of members
dot icon29/03/2004
Return made up to 09/03/04; full list of members
dot icon26/03/2004
Accounts for a small company made up to 2003-06-30
dot icon14/01/2004
Director resigned
dot icon15/12/2003
Director resigned
dot icon09/07/2003
Registered office changed on 09/07/03 from: 36 lemon street truro cornwall TR1 2NR
dot icon20/03/2003
Return made up to 09/03/03; full list of members
dot icon30/01/2003
Accounts for a small company made up to 2002-06-30
dot icon18/12/2002
Director's particulars changed
dot icon25/06/2002
New director appointed
dot icon16/06/2002
Return made up to 09/03/02; full list of members
dot icon20/05/2002
Certificate of change of name
dot icon02/10/2001
Resolutions
dot icon02/10/2001
Accounting reference date extended from 31/03/02 to 30/06/02
dot icon29/05/2001
New director appointed
dot icon29/05/2001
New secretary appointed;new director appointed
dot icon29/05/2001
Registered office changed on 29/05/01 from: 1 mitchell lane bristol BS1 6BU
dot icon23/05/2001
Director resigned
dot icon23/05/2001
Secretary resigned
dot icon09/03/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2017
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2017
dot iconNext account date
30/06/2018
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/03/2001 - 12/04/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/03/2001 - 12/04/2001
43699
Howeson, Charles Arthur, Commander
Secretary
12/04/2001 - 28/04/2008
-
Dowie, Mark
Director
20/07/2015 - Present
-
Exworthy Mbe, Damian Andrew Giles, Commander
Director
23/06/2014 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRITANNIA ASSOCIATION ENTERPRISES LIMITED

BRITANNIA ASSOCIATION ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 09/03/2001 with the registered office located at Britannia Royal Naval College, College Way, Dartmouth, Devon TQ6 0HJ. There are currently 6 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 BRITANNIA ASSOCIATION ENTERPRISES LIMITED?

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BRITANNIA ASSOCIATION ENTERPRISES LIMITED is currently Dissolved. It was registered on 09/03/2001 and dissolved on 16/07/2019.

Where is BRITANNIA ASSOCIATION ENTERPRISES LIMITED located?

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BRITANNIA ASSOCIATION ENTERPRISES LIMITED is registered at Britannia Royal Naval College, College Way, Dartmouth, Devon TQ6 0HJ.

What does BRITANNIA ASSOCIATION ENTERPRISES LIMITED do?

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BRITANNIA ASSOCIATION ENTERPRISES LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BRITANNIA ASSOCIATION ENTERPRISES LIMITED?

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The latest filing was on 16/07/2019: Final Gazette dissolved via voluntary strike-off.