BRITANNIA BUILDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04775447

Incorporation date

22/05/2003

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/05/2003)

26/10/2011

Final Gazette dissolved following liquidation

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26/07/2011

Liquidators' statement of receipts and payments to 2011-07-20

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26/07/2011

Return of final meeting in a creditors' voluntary winding up

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07/06/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (8 pages)

04/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2010

Statement of affairs with form 4.19

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04/05/2010

Resolutions

View PDF (1 pages)

12/04/2010

Registered office address changed from 61 Queens Drive Childwall Liverpool Merseyside L15 1NB on 2010-04-13

View PDF (2 pages)

18/03/2010

Registered office address changed from 168 Mill Lane Wavertree Liverpool Merseyside L15 8LG on 2010-03-19

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05/07/2009

Return made up to 23/05/09; full list of members

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30/06/2009

Total exemption small company accounts made up to 2008-08-31

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09/09/2008

Return made up to 23/05/08; full list of members

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29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

19/05/2008

Secretary appointed dean alexander ware

View PDF (2 pages)

19/09/2007

Registered office changed on 20/09/07 from: 61 queens drive wavertree merseyside L15 7NB

View PDF (1 pages)

29/08/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

02/07/2007

Director resigned

View PDF (1 pages)

24/06/2007

Total exemption small company accounts made up to 2006-08-31

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17/06/2007

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

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06/04/2006

Particulars of mortgage/charge

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18/01/2006

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

08/03/2005

Accounts made up to 2004-05-31

View PDF (5 pages)

09/09/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

25/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: millstone the old quarry quarry street woolton liverpool merseyside L25 6HE

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

06/01/2004

Registered office changed on 07/01/04 from: king nagus bakerman accountants knb house 7 rodney street liverpool L1 9HZ

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16/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Registered office changed on 30/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Thompson, Susan	Director	12/06/2003 - 29/05/2004	2
HCS SECRETARIAL LIMITED	Nominee Secretary	22/05/2003 - 22/05/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	22/05/2003 - 22/05/2003	15849
Rossiter, Raymond Kenneth	Director	30/05/2004 - Present	1
Rossiter, Raymond Kenneth	Secretary	31/05/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA BUILDING COMPANY LIMITED

BRITANNIA BUILDING COMPANY LIMITED is an(a) Dissolved company incorporated on 22/05/2003 with the registered office located at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ. 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 BRITANNIA BUILDING COMPANY LIMITED?

BRITANNIA BUILDING COMPANY LIMITED is currently Dissolved. It was registered on 22/05/2003 and dissolved on 26/10/2011.

Where is BRITANNIA BUILDING COMPANY LIMITED located?

BRITANNIA BUILDING COMPANY LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire WA15 9SQ.

What does BRITANNIA BUILDING COMPANY LIMITED do?

BRITANNIA BUILDING COMPANY LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for BRITANNIA BUILDING COMPANY LIMITED?

The latest filing was on 26/10/2011: Final Gazette dissolved following liquidation.