BRITANNIA GAS LIMITED

Key Data

Status

Dissolved

Company No.

01276998

Incorporation date

14/09/1976

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 31/05/1985)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Return of final meeting in a members' voluntary winding up

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30/11/2009

Resolutions

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17/10/2009

Registered office address changed from 8 York Road London SE1 7NA on 2009-10-17

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07/10/2009

Declaration of solvency

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07/10/2009

Appointment of a voluntary liquidator

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/12/2008

Return made up to 30/11/08; full list of members

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10/10/2008

Accounts made up to 2007-12-31

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11/01/2008

Return made up to 30/11/07; full list of members

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21/04/2007

Accounts made up to 2006-12-31

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04/12/2006

Return made up to 30/11/06; full list of members

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25/10/2006

Accounts made up to 2005-12-31

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05/12/2005

Return made up to 30/11/05; full list of members

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27/10/2005

New director appointed

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27/10/2005

Director resigned

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27/10/2005

Director resigned

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07/06/2005

Accounts made up to 2004-12-31

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14/03/2005

Director's particulars changed

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14/03/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Return made up to 30/11/04; full list of members

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30/10/2004

Director's particulars changed

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21/09/2004

Accounts made up to 2003-12-31

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10/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Director resigned

View PDF (1 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 30/11/03; full list of members

View PDF (5 pages)

07/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

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17/06/2003

Director resigned

View PDF (1 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (5 pages)

02/07/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

New director appointed

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16/04/2002

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

10/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (5 pages)

08/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

New secretary appointed

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16/05/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

06/12/1999

Return made up to 30/11/99; full list of members

View PDF (5 pages)

26/11/1999

Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX

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21/04/1999

Accounts made up to 1998-12-31

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02/02/1999

New director appointed

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02/02/1999

Director resigned

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02/02/1999

Director's particulars changed

View PDF (1 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

03/12/1998

Return made up to 30/11/98; full list of members

View PDF (5 pages)

28/08/1998

Director resigned

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28/08/1998

New director appointed

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18/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

08/12/1997

Return made up to 30/11/97; full list of members

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18/04/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

06/12/1996

Return made up to 30/11/96; full list of members

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06/12/1996

Location of register of members address changed

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06/12/1996

Location of debenture register address changed

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31/05/1996

Accounts made up to 1995-12-31

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07/11/1995

Return made up to 02/11/95; full list of members

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07/11/1995

Location of register of members address changed

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07/11/1995

Location of debenture register address changed

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17/10/1995

Director resigned;new director appointed

View PDF (3 pages)

28/04/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

13/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 02/11/94; full list of members

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27/07/1994

Accounts made up to 1993-12-31

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16/05/1994

New director appointed

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18/11/1993

Return made up to 02/11/93; full list of members

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05/08/1993

Accounts made up to 1992-12-31

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09/11/1992

Return made up to 02/11/92; full list of members

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17/10/1992

Director resigned

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10/09/1992

New director appointed

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17/08/1992

Accounts made up to 1991-12-31

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27/07/1992

Resolutions

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27/07/1992

Resolutions

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21/11/1991

Return made up to 02/11/91; full list of members

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23/10/1991

Accounts made up to 1990-12-31

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01/10/1991

Director resigned

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10/09/1991

New director appointed

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19/04/1991

Secretary resigned;new secretary appointed

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06/02/1991

Director resigned

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07/11/1990

Return made up to 02/11/90; full list of members

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30/10/1990

Accounts made up to 1989-12-31

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03/07/1990

Director resigned;new director appointed

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16/05/1990

Director resigned;new director appointed

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16/05/1990

Director resigned

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30/04/1990

Certificate of change of name

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20/11/1989

Return made up to 27/10/89; full list of members

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31/10/1989

Accounts made up to 1988-12-31

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22/02/1989

Director resigned;new director appointed

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29/09/1988

Return made up to 02/09/88; full list of members

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29/09/1988

Accounts made up to 1987-12-31

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16/03/1988

New director appointed

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03/02/1988

Director resigned

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03/11/1987

Resolutions

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22/10/1987

Return made up to 18/09/87; full list of members

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21/04/1987

Accounts made up to 1986-09-30

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01/01/1987

Certificate of change of name

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24/10/1986

Accounting reference date extended from 30/09 to 31/12

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04/10/1986

Secretary resigned;new secretary appointed;new director appointed

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04/10/1986

Registered office changed on 04/10/86 from: mathieson road west bank dock estate widnes cheshire

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02/10/1986

Declaration of satisfaction of mortgage/charge

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16/09/1986

Return made up to 18/06/86; full list of members

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15/07/1986

Accounts for a small company made up to 1985-09-30

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10/06/1986

Registered office changed on 10/06/86 from: bold street house 10 egypt street warrington cheshire WA1 1DY

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31/05/1985

Accounts made up to 1984-09-30

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	05/10/2005 - Present	78
Tolchard, John Michael	Director	01/09/2004 - 05/10/2005	12
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	22/05/2000 - Present	173
Fleming, Philip Mark	Director	03/08/1998 - 09/06/2003	16
Carr, Charles Garnett	Director	30/09/1995 - 03/08/1998	9

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA GAS LIMITED

BRITANNIA GAS LIMITED is an(a) Dissolved company incorporated on 14/09/1976 with the registered office located at 1 More London Place, London SE1 2AF. 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 GAS LIMITED?

BRITANNIA GAS LIMITED is currently Dissolved. It was registered on 14/09/1976 and dissolved on 27/07/2010.

Where is BRITANNIA GAS LIMITED located?

BRITANNIA GAS LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BRITANNIA GAS LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.