BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02823098

Incorporation date

31/05/1993

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1993)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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24/08/2011

Director's details changed for Mr David Jonathan Bower on 2011-08-25

View PDF (2 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2011

Application to strike the company off the register

View PDF (3 pages)

05/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

31/03/2011

Solvency Statement dated 29/03/11

View PDF (2 pages)

31/03/2011

Resolutions

View PDF (3 pages)

31/03/2011

Statement of capital on 2011-04-01

View PDF (6 pages)

31/03/2011

Statement by Directors

View PDF (2 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

09/05/2010

Resolutions

View PDF (2 pages)

09/05/2010

Change of name notice

View PDF (2 pages)

01/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Mr David Jonathan Bower on 2009-11-02

View PDF (2 pages)

27/10/2009

Auditor's resignation

View PDF (1 pages)

17/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

07/08/2008

Director appointed david jonathan bower

View PDF (2 pages)

05/08/2008

Appointment Terminated Director caroline thomas

View PDF (1 pages)

29/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

23/04/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

31/03/2008

Certificate of change of name

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05/02/2008

Certificate of change of name

View PDF (2 pages)

03/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

11/07/2007

Return made up to 01/06/07; full list of members

View PDF (5 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

20/06/2006

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

View PDF (5 pages)

22/03/2006

New director appointed

View PDF (3 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/12/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

20/06/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

17/04/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

18/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

20/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

16/05/2004

Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

02/02/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

30/06/2003

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

View PDF (6 pages)

29/04/2003

Resolutions

View PDF (0 pages)

29/04/2003

Resolutions

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29/04/2003

Resolutions

View PDF (1 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

27/08/2002

Auditor's resignation

View PDF (1 pages)

30/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

28/08/2001

Director resigned

View PDF (1 pages)

04/07/2001

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

View PDF (4 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

29/06/2000

Return made up to 01/06/00; full list of members

View PDF (11 pages)

10/04/2000

Registered office changed on 11/04/00 from: unit 11 cartwright industrial estate spring garden road longton stoke on trent staffordshire ST3 2TE

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

11/07/1999

Return made up to 01/06/99; full list of members

View PDF (14 pages)

21/01/1999

Director resigned

View PDF (1 pages)

13/12/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Particulars of contract relating to shares

View PDF (3 pages)

11/10/1998

New director appointed

View PDF (3 pages)

08/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

07/10/1998

Resolutions

View PDF (0 pages)

07/10/1998

Resolutions

View PDF (1 pages)

07/10/1998

Ad 17/09/98--------- £ si 1764@1=1764 £ ic 1766/3530

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07/10/1998

Ad 17/09/98--------- £ si 1764@1=1764 £ ic 2/1766

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07/10/1998

£ nc 1000/5000 17/09/98

View PDF (1 pages)

07/10/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

07/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

07/10/1998

New director appointed

View PDF (6 pages)

04/10/1998

Resolutions

View PDF (1 pages)

04/10/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/06/1998

Return made up to 01/06/98; full list of members

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20/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

10/07/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

19/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

02/10/1995

Registered office changed on 03/10/95 from: unit 7 willow row spring garden road longton stoke on trent ST3 2TE

View PDF (1 pages)

15/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

15/06/1995

Director's particulars changed

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01/03/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/07/1994

Return made up to 01/06/94; full list of members

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04/08/1993

Memorandum and Articles of Association

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18/07/1993

Secretary resigned;new director appointed

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18/07/1993

New secretary appointed;director resigned;new director appointed

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18/07/1993

Registered office changed on 19/07/93 from: 2 baches street london N1 6UB

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08/07/1993

Certificate of change of name

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31/05/1993

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/05/1993 - 28/06/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/05/1993 - 28/06/1993	43699
Harvey, Kenneth	Secretary	28/06/1993 - 28/09/1998	-
Maughan, Anna	Secretary	05/04/2004 - Present	48
Harvey, Kenneth	Director	28/06/1993 - 04/01/1999	1

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED

BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED is an(a) Dissolved company incorporated on 31/05/1993 with the registered office located at Cable Drive, Walsall, WS2 7BN. 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 ENVELOPES MANUFACTURING COMPANY LIMITED?

BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED is currently Dissolved. It was registered on 31/05/1993 and dissolved on 21/11/2011.

Where is BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED located?

BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED is registered at Cable Drive, Walsall, WS2 7BN.

What does BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED do?

BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.