BRITANNIA CONTRACTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03499297

Incorporation date

25/01/1998

Size

Full

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

16/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

25/04/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (5 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

View PDF (5 pages)

22/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (5 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

17/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2011

Insolvency court order

View PDF (12 pages)

17/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

View PDF (5 pages)

08/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (5 pages)

16/10/2009

Liquidators' statement of receipts and payments to 2009-09-22

View PDF (5 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-03-22

View PDF (5 pages)

08/10/2008

Liquidators' statement of receipts and payments to 2008-09-22

View PDF (5 pages)

21/04/2008

Liquidators' statement of receipts and payments to 2008-09-22

View PDF (6 pages)

25/02/2008

Insolvency filing

View PDF (1 pages)

04/12/2007

Miscellaneous

View PDF (9 pages)

04/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2007

Resolutions

View PDF (1 pages)

15/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2007

Registered office changed on 12/04/07 from: vantis business recovery, services judd house, 16 east street tonbridge, kent TN9 1HG

View PDF (1 pages)

03/04/2007

Statement of affairs

View PDF (6 pages)

14/03/2007

Registered office changed on 15/03/07 from: c/o brebners, 3RD floor royal victoria house, 51-55 the pantiles, tunbridge wells kent TN2 5TD

View PDF (1 pages)

15/02/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

15/02/2007

Registered office changed on 16/02/07

View PDF (0 pages)

11/10/2006

Director resigned

View PDF (1 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

04/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

£ ic 100/90 11/10/05 £ sr 10@1=10

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

10/08/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

16/02/2005

Ad 01/02/05--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

10/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

07/11/2004

New director appointed

View PDF (2 pages)

20/07/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

27/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

27/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/08/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

22/07/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

10/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (13 pages)

05/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

05/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/07/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

06/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

03/08/1999

Registered office changed on 04/08/99 from: 3RD floor royal victoria house, 51- 55 the pantiles, tunbridge wells, kent TN2 5TD

View PDF (1 pages)

25/07/1999

Registered office changed on 26/07/99 from: 17 mount ephraim road, tunbridge wells, kent TN4 8AE

View PDF (1 pages)

21/07/1999

Resolutions

View PDF (1 pages)

11/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Registered office changed on 24/02/98 from: suite 18779 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

23/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

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

Last made up date

30/01/2005

Last change occurred

30/01/2005

Accounts

Full

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Mitchell, Roger	Director	16/02/1998 - Present	6
FIRST SECRETARIES LIMITED	Nominee Secretary	25/01/1998 - 16/02/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/01/1998 - 16/02/1998	5474
Mitchell, Theresa Jane	Director	16/02/1998 - Present	4
Norris, Paul Matthew	Director	31/01/2005 - 29/09/2006	4

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA CONTRACTING SERVICES LIMITED

BRITANNIA CONTRACTING SERVICES LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR. 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 CONTRACTING SERVICES LIMITED?

BRITANNIA CONTRACTING SERVICES LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 16/09/2013.

Where is BRITANNIA CONTRACTING SERVICES LIMITED located?

BRITANNIA CONTRACTING SERVICES LIMITED is registered at Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth BH2 6HR.

What does BRITANNIA CONTRACTING SERVICES LIMITED do?

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

What is the latest filing for BRITANNIA CONTRACTING SERVICES LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved following liquidation.