BRITANNIA EQUINE RECOVERY TRANSPORT LIMITED

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BRITANNIA EQUINE RECOVERY TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

03394460

Incorporation date

26/06/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

New Derwent House, 69-73 Theobalds Road, London WC1X 8TACopy
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Latest events (Record since 26/06/1997)
dot icon13/05/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/11/2012
First Gazette notice for compulsory strike-off
dot icon11/06/2012
Accounts for a dormant company made up to 2011-06-30
dot icon21/11/2011
Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 2011-11-22
dot icon31/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon31/07/2011
Director's details changed for Jean Shrimpton on 2011-08-01
dot icon13/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/11/2010
Registered office address changed from C/O Gateway Partners 2nd Floor 43 Whitfield Street London W1T 4HD on 2010-11-30
dot icon23/08/2010
Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 2010-08-24
dot icon04/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon04/07/2010
Director's details changed for Jean Shrimpton on 1997-06-27
dot icon04/07/2010
Director's details changed
dot icon24/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/07/2009
Return made up to 27/06/09; full list of members
dot icon16/07/2009
Registered office changed on 17/07/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
dot icon11/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/06/2008
Return made up to 27/06/08; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon01/07/2007
Return made up to 27/06/07; full list of members
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon09/02/2007
Return made up to 27/06/06; full list of members
dot icon16/07/2006
Secretary's particulars changed;director's particulars changed
dot icon16/07/2006
Director's particulars changed
dot icon05/06/2006
Total exemption small company accounts made up to 2005-06-30
dot icon21/02/2006
Registered office changed on 22/02/06 from: 38 osnaburgh street london NW1 3ND
dot icon09/08/2005
Return made up to 27/06/05; full list of members
dot icon26/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon10/11/2004
Total exemption small company accounts made up to 2003-06-30
dot icon16/09/2003
Return made up to 27/06/03; full list of members
dot icon17/04/2003
Full accounts made up to 2002-06-30
dot icon09/09/2002
Return made up to 27/06/02; full list of members
dot icon05/07/2002
Total exemption small company accounts made up to 2001-06-30
dot icon06/08/2001
Return made up to 27/06/01; full list of members
dot icon02/07/2001
Total exemption small company accounts made up to 2000-06-30
dot icon02/04/2001
Registered office changed on 03/04/01 from: 26 seymour street london W1H 5HD
dot icon19/12/2000
Full accounts made up to 1999-06-30
dot icon14/08/2000
Return made up to 27/06/00; full list of members
dot icon06/07/1999
Return made up to 27/06/99; no change of members
dot icon14/04/1999
Return made up to 27/06/98; full list of members
dot icon07/03/1999
Full accounts made up to 1998-06-30
dot icon28/12/1998
Compulsory strike-off action has been discontinued
dot icon14/12/1998
First Gazette notice for compulsory strike-off
dot icon19/05/1998
Director resigned
dot icon19/05/1998
Secretary resigned
dot icon19/05/1998
New secretary appointed;new director appointed
dot icon19/05/1998
New director appointed
dot icon19/05/1998
Registered office changed on 20/05/98 from: reddings the wagon house banwell road, christon axbridge somerset BS26 2XX
dot icon26/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redding, Diana Elizabeth
Nominee Director
27/06/1997 - 27/06/1997
1568
Budd, Steven James
Director
27/06/1997 - Present
1
Shrimpton, Jean
Director
27/06/1997 - Present
-
Chick, Lesley Anne
Nominee Secretary
27/06/1997 - 27/06/1997
398
Budd, Steven James
Secretary
27/06/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNIA EQUINE RECOVERY TRANSPORT LIMITED

BRITANNIA EQUINE RECOVERY TRANSPORT LIMITED is an(a) Dissolved company incorporated on 26/06/1997 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. 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 EQUINE RECOVERY TRANSPORT LIMITED?

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BRITANNIA EQUINE RECOVERY TRANSPORT LIMITED is currently Dissolved. It was registered on 26/06/1997 and dissolved on 13/05/2013.

Where is BRITANNIA EQUINE RECOVERY TRANSPORT LIMITED located?

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BRITANNIA EQUINE RECOVERY TRANSPORT LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What is the latest filing for BRITANNIA EQUINE RECOVERY TRANSPORT LIMITED?

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The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.