BRITANNIA GAS LIMITED

Q: What is the latest filing for BRITANNIA GAS LIMITED?

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

Key Data

Status

Dissolved

Company No.

01276998

Incorporation date

14/09/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1985)

27/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/11/2009

Resolutions

View PDF (2 pages)

17/10/2009

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

View PDF (1 pages)

07/10/2009

Declaration of solvency

View PDF (3 pages)

07/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2009

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

View PDF (2 pages)

13/05/2009

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

View PDF (1 pages)

13/05/2009

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

View PDF (1 pages)

03/12/2008

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

View PDF (3 pages)

10/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

11/01/2008

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

View PDF (2 pages)

21/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

04/12/2006

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

View PDF (2 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/12/2005

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

View PDF (2 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

07/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

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

View PDF (5 pages)

30/10/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

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

View PDF (2 pages)

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

View PDF (2 pages)

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

View PDF (2 pages)

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

View PDF (1 pages)

21/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

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

View PDF (1 pages)

28/08/1998

New director appointed

View PDF (2 pages)

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

View PDF (5 pages)

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

View PDF (6 pages)

06/12/1996

Location of register of members address changed

View PDF (0 pages)

06/12/1996

Location of debenture register address changed

View PDF (0 pages)

31/05/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

07/11/1995

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

View PDF (0 pages)

07/11/1995

Location of register of members address changed

View PDF (0 pages)

07/11/1995

Location of debenture register address changed

View PDF (0 pages)

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

08/11/1994

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

View PDF (0 pages)

27/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

18/11/1993

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

View PDF (0 pages)

05/08/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

09/11/1992

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

View PDF (0 pages)

17/10/1992

Director resigned

View PDF (0 pages)

10/09/1992

New director appointed

View PDF (0 pages)

17/08/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

27/07/1992

Resolutions

View PDF (0 pages)

27/07/1992

Resolutions

View PDF (0 pages)

21/11/1991

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

View PDF (0 pages)

23/10/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

01/10/1991

Director resigned

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

19/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1991

Director resigned

View PDF (0 pages)

07/11/1990

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

View PDF (0 pages)

30/10/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

03/07/1990

Director resigned;new director appointed

View PDF (0 pages)

16/05/1990

Director resigned;new director appointed

View PDF (0 pages)

16/05/1990

Director resigned

View PDF (0 pages)

30/04/1990

Certificate of change of name

View PDF (0 pages)

20/11/1989

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

View PDF (0 pages)

31/10/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

22/02/1989

Director resigned;new director appointed

View PDF (0 pages)

29/09/1988

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

View PDF (0 pages)

29/09/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

16/03/1988

New director appointed

View PDF (0 pages)

03/02/1988

Director resigned

View PDF (0 pages)

03/11/1987

Resolutions

View PDF (0 pages)

22/10/1987

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

View PDF (0 pages)

21/04/1987

Accounts made up to 1986-09-30

View PDF (6 pages)

01/01/1987

Certificate of change of name

View PDF (2 pages)

24/10/1986

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

View PDF (0 pages)

04/10/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/10/1986

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

View PDF (0 pages)

02/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1986

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

View PDF (0 pages)

15/07/1986

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

View PDF (0 pages)

10/06/1986

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

View PDF (0 pages)

31/05/1985

Accounts made up to 1984-09-30

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2008

Last accounts made up to

31/12/2007View PDF

Confirmation

Last statement dated

31/12/2007

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Financial Ratios

BRITANNIA GAS LIMITED has not submitted financial statements

BRITANNIA GAS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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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.