BRITANNIA BISCUITS COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03402453

Incorporation date

10/07/1997

Size

Total Exemption Full

Classification

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (15.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

20/12/2010

Final Gazette dissolved via compulsory strike-off

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07/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

26/08/2007

Receiver ceasing to act

View PDF (1 pages)

02/08/2007

Receiver's abstract of receipts and payments

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09/08/2006

Receiver's abstract of receipts and payments

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18/07/2005

Receiver's abstract of receipts and payments

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19/07/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/10/2003

Administrative Receiver's report

View PDF (20 pages)

17/07/2003

Appointment of receiver/manager

View PDF (1 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Ad 01/10/01--------- £ si 400000@1

View PDF (2 pages)

07/08/2002

Return made up to 11/07/02; change of members

View PDF (8 pages)

18/07/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2001

Return made up to 11/07/01; full list of members

View PDF (8 pages)

19/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

09/08/2000

Location of register of members address changed

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17/07/2000

Registered office changed on 18/07/00 from: 24 eastbourne road, middlesbrough, TS5 6QW

View PDF (1 pages)

10/07/2000

Ad 04/07/00--------- £ si 530000@1=530000 £ ic 881169/1411169

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20/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Ad 06/12/99--------- £ si 880169@1=880169 £ ic 1000/881169

View PDF (2 pages)

31/10/1999

Return made up to 11/07/99; full list of members

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

20/10/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1999

Return made up to 11/07/98; full list of members

View PDF (6 pages)

24/09/1998

Miscellaneous

View PDF (2 pages)

24/09/1998

Resolutions

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24/09/1998

Resolutions

View PDF (3 pages)

24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

£ nc 1000/2000000 10/09/98

View PDF (1 pages)

13/09/1998

Ad 14/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Registered office changed on 02/02/98 from: suite three newham house, 96-98 borough road, middlesborough, cleveland TS1 2HW

View PDF (1 pages)

27/12/1997

Certificate of change of name

View PDF (3 pages)

21/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1997

Director resigned

View PDF (1 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

Certificate of change of name

View PDF (3 pages)

22/07/1997

Registered office changed on 23/07/97 from: 120 east road, london, N1 6AA

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10/07/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
Dr Dissanayake Hitihamu	Director	01/06/2000 - Present	21
Chohan, Bari	Director	20/07/1997 - 05/11/1997	14
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/07/1997 - 20/07/1997	9278
Hallmark Registrars Limited	Nominee Director	10/07/1997 - 20/07/1997	8288
Mr Mobeen Anjim Mehdi	Director	10/12/1997 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA BISCUITS COMPANY (UK) LIMITED

BRITANNIA BISCUITS COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesborough TS6 6BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BRITANNIA BISCUITS COMPANY (UK) LIMITED?

BRITANNIA BISCUITS COMPANY (UK) LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 20/12/2010.

Where is BRITANNIA BISCUITS COMPANY (UK) LIMITED located?

BRITANNIA BISCUITS COMPANY (UK) LIMITED is registered at Unit 1 Imperial Food Park, Imperial Avenue, South Bank, Middlesborough TS6 6BA.

What does BRITANNIA BISCUITS COMPANY (UK) LIMITED do?

BRITANNIA BISCUITS COMPANY (UK) LIMITED operates in the Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (15.82 - SIC 2003) sector.

What is the latest filing for BRITANNIA BISCUITS COMPANY (UK) LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via compulsory strike-off.