BRITANNIA HEAT TRANSFER LIMITED

Key Data

Status

Dissolved

Company No.

01570426

Incorporation date

26/06/1981

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1981)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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09/10/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-06

View PDF (2 pages)

09/10/2009

Notice of completion of voluntary arrangement

View PDF (8 pages)

28/10/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-16

View PDF (9 pages)

25/10/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-16

View PDF (10 pages)

19/10/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

19/10/2007

Notice of discharge of Administration Order

View PDF (2 pages)

17/10/2007

Registered office changed on 17/10/07 from: queens house queens road coventry CV1 3DR

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10/08/2007

Administrator's abstract of receipts and payments

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10/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/08/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/08/2007

Administrator's abstract of receipts and payments

View PDF (3 pages)

10/08/2007

Administrator's abstract of receipts and payments

View PDF (4 pages)

21/11/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-16

View PDF (13 pages)

04/11/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

08/07/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/07/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/07/2004

Administrator's abstract of receipts and payments

View PDF (4 pages)

21/07/2003

Notice of result of meeting of creditors

View PDF (3 pages)

07/03/2003

Notice of result of meeting of creditors

View PDF (4 pages)

03/03/2003

Statement of administrator's proposal

View PDF (5 pages)

09/12/2002

Administration Order

View PDF (5 pages)

02/12/2002

Notice of Administration Order

View PDF (1 pages)

08/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

08/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (21 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (19 pages)

21/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

21/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

22/03/2001

Secretary's particulars changed

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30/01/2001

Accounts for a medium company made up to 2000-09-30

View PDF (18 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

23/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

23/03/2000

Director's particulars changed

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13/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/07/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1999

Return made up to 16/02/99; full list of members

View PDF (8 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

10/07/1998

Ad 06/05/98--------- £ si 800@1=800 £ ic 1000/1800

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28/04/1998

Return made up to 16/02/98; no change of members

View PDF (6 pages)

21/04/1998

Resolutions

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21/04/1998

£ nc 1000/100000 31/03/98

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03/04/1998

Accounts for a small company made up to 1997-09-30

View PDF (9 pages)

18/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (11 pages)

03/04/1997

Return made up to 16/02/97; full list of members

View PDF (8 pages)

04/12/1996

Certificate of change of name

View PDF (2 pages)

26/03/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

15/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

20/03/1995

Return made up to 16/02/95; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

30/03/1994

Return made up to 16/02/94; full list of members

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25/03/1994

Accounts for a small company made up to 1993-09-30

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29/03/1993

Accounts for a small company made up to 1992-09-30

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29/03/1993

Return made up to 16/02/93; no change of members

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18/03/1992

Return made up to 16/02/92; no change of members

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18/03/1992

Secretary's particulars changed;director's particulars changed

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25/02/1992

Accounts for a small company made up to 1991-09-30

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07/05/1991

Group accounts for a small company made up to 1990-09-30

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23/04/1991

Return made up to 16/02/91; full list of members

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17/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1990

Group accounts for a medium company made up to 1989-09-30

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22/03/1990

Return made up to 16/02/90; no change of members

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20/06/1989

Certificate of change of name

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16/05/1989

Full group accounts made up to 1988-09-30

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16/05/1989

Return made up to 22/04/89; full list of members

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18/04/1989

Registered office changed on 18/04/89 from: unit 1 fairview industrial est kinsbury road curdworth sutton coldfield w midlands BF6 9EE

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18/04/1989

Director resigned

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12/04/1989

Declaration of satisfaction of mortgage/charge

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28/03/1989

Certificate of change of name

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05/12/1988

Declaration of satisfaction of mortgage/charge

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10/10/1988

Group accounts for a small company made up to 1987-09-30

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10/10/1988

Return made up to 14/05/88; no change of members

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27/04/1988

Director resigned

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01/06/1987

New director appointed

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07/05/1987

Certificate of change of name

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04/04/1987

Accounts for a small company made up to 1986-09-30

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04/04/1987

Return made up to 18/02/87; full list of members

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27/10/1986

Return made up to 03/09/86; full list of members

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12/10/1981

Memorandum and Articles of Association

View PDF (14 pages)

26/06/1981

Incorporation

View PDF (17 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

30/09/2001

Last change occurred

30/09/2001

Accounts

Total Exemption Full

Last made up date

30/09/2001

Next account date

30/09/2002

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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
Pierce, Gerrard Mark	Secretary	04/02/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA HEAT TRANSFER LIMITED

BRITANNIA HEAT TRANSFER LIMITED is an(a) Dissolved company incorporated on 26/06/1981 with the registered office located at 6th Floor The White House, 111 New Street, Birmingham B2 4EU. There is currently 1 active director 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 HEAT TRANSFER LIMITED?

BRITANNIA HEAT TRANSFER LIMITED is currently Dissolved. It was registered on 26/06/1981 and dissolved on 18/05/2010.

Where is BRITANNIA HEAT TRANSFER LIMITED located?

BRITANNIA HEAT TRANSFER LIMITED is registered at 6th Floor The White House, 111 New Street, Birmingham B2 4EU.

What does BRITANNIA HEAT TRANSFER LIMITED do?

BRITANNIA HEAT TRANSFER LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BRITANNIA HEAT TRANSFER LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.