BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02477755

Incorporation date

05/03/1990

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Appointment Terminated Director alexander tupman

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (1 pages)

23/03/2009

Return made up to 21/02/09; full list of members

View PDF (5 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/06/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

01/04/2008

Secretary appointed michael david west

View PDF (1 pages)

31/03/2008

Appointment Terminated Secretary eversecretary LIMITED

View PDF (1 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

01/04/2007

New secretary appointed

View PDF (1 pages)

01/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (0 pages)

12/06/2006

Resolutions

View PDF (10 pages)

12/06/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/06/2006

Auditor's resignation

View PDF (1 pages)

07/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Registered office changed on 08/06/06 from: 2 thomas holden street bolton lancashire BL1 2QG

View PDF (1 pages)

07/06/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/05/2006

Full accounts made up to 2005-11-30

View PDF (15 pages)

11/05/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

06/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Full accounts made up to 2004-11-30

View PDF (15 pages)

01/08/2005

Full accounts made up to 2003-11-30

View PDF (15 pages)

28/02/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

21/04/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

22/07/2003

Memorandum and Articles of Association

View PDF (5 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (4 pages)

10/07/2003

New director appointed

View PDF (2 pages)

15/06/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

02/06/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

01/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

20/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

10/03/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

10/03/2002

Director's particulars changed

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03/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

20/03/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

20/03/2001

Location of register of members address changed

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02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

29/02/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

03/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

18/03/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

08/04/1998

Return made up to 06/03/98; full list of members

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08/04/1998

Director's particulars changed

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20/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

20/04/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

20/04/1997

Director's particulars changed

View PDF (0 pages)

21/03/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

12/03/1996

Accounts for a small company made up to 1995-11-30

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04/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (8 pages)

16/03/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

08/03/1995

Registered office changed on 09/03/95 from: 13 chorley new road bolton lancs BL1 4QR

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1994

Return made up to 06/03/94; no change of members

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14/03/1994

Accounts for a small company made up to 1993-11-30

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28/03/1993

Return made up to 06/03/93; full list of members

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18/03/1993

Accounts for a small company made up to 1992-11-30

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25/05/1992

Accounts for a small company made up to 1991-11-30

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14/05/1992

Return made up to 06/03/92; no change of members

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14/05/1992

Location of register of members address changed

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14/05/1992

Secretary's particulars changed;director's particulars changed

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20/06/1991

Return made up to 06/03/91; full list of members

View PDF (7 pages)

26/03/1991

Ad 05/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/1991

New director appointed

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26/03/1991

Accounts for a small company made up to 1990-11-30

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26/03/1991

Return made up to 31/12/90; full list of members

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06/03/1991

Registered office changed on 07/03/91 from: 16 st thomas road chorley lancs. PR7 1HS

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25/10/1990

Accounting reference date notified as 30/11

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26/06/1990

Certificate of change of name

View PDF (2 pages)

19/06/1990

New director appointed

View PDF (0 pages)

07/05/1990

Resolutions

View PDF (1 pages)

07/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/03/1990

Registered office changed on 19/03/90 from: classic house 174/180 old street london EC1V 9BP

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05/03/1990

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Cowgill, Peter Alan	Director	26/05/2003 - 24/05/2006	200
Tupman, Alexander Timothy	Director	24/05/2006 - 31/05/2009	20
EVERSECRETARY LIMITED	Corporate Secretary	07/03/2007 - 31/03/2008	953
Kean, Scott Charles	Director	24/05/2006 - Present	35
Woodbridge, Mark Gavin	Director	15/08/2006 - 07/03/2007	54

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED

BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 05/03/1990 with the registered office located at Greenway House, Pinnacles, Harlow, Essex CM19 5QD. 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 BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED?

BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED is currently Dissolved. It was registered on 05/03/1990 and dissolved on 14/06/2010.

Where is BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED located?

BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED is registered at Greenway House, Pinnacles, Harlow, Essex CM19 5QD.

What does BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED do?

BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.