BRITANNIA INDEPENDENT LIMITED

Key Data

Status

Dissolved

Company No.

02017529

Incorporation date

06/05/1986

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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28/08/2013

Application to strike the company off the register

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15/08/2013

Director's details changed for Mr Mark Andrew Summerfield on 2013-08-16

View PDF (2 pages)

15/08/2013

Secretary's details changed for Susan Moss on 2013-08-15

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30/06/2013

Termination of appointment of William Edward Newby as a director on 2013-06-21

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18/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

30/12/2012

Statement of capital on 2012-12-31

View PDF (4 pages)

30/12/2012

Solvency Statement dated 23/11/12

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30/12/2012

Statement by Directors

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30/12/2012

Resolutions

View PDF (1 pages)

02/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 2012-12-03

View PDF (1 pages)

01/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

01/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

22/02/2012

Appointment of Clare Louise Gosling as a director on 2012-02-22

View PDF (2 pages)

29/11/2011

Termination of appointment of Andrew Nicholas Russell as a director on 2011-11-30

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

07/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

17/11/2010

Appointment of Mr William Edward Newby as a director

View PDF (2 pages)

27/07/2010

Appointment of Susan Moss as a secretary

View PDF (2 pages)

27/07/2010

Termination of appointment of Patricia Wade as a secretary

View PDF (1 pages)

19/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

11/05/2010

Director's details changed for Mr Andrew Nicholas Russell on 2010-05-11

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Mark Andrew Summerfield on 2010-05-11

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

16/02/2010

Termination of appointment of Peter Kerns as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Paul Medford as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Mrs Patricia Anne Wade as a secretary

View PDF (1 pages)

15/12/2009

Registered office address changed from Newton House Leek Staffordshire ST13 5RG on 2009-12-16

View PDF (1 pages)

23/08/2009

Director appointed mark andrew summerfield

View PDF (1 pages)

20/08/2009

Director appointed andrew nicholas russell

View PDF (2 pages)

20/08/2009

Director appointed peter william kerns

View PDF (1 pages)

20/08/2009

Appointment Terminated Director david mccarthy

View PDF (1 pages)

20/08/2009

Appointment Terminated Director paul medford

View PDF (1 pages)

20/08/2009

Appointment Terminated Director phillip lee

View PDF (1 pages)

20/08/2009

Appointment Terminated Director cameron mcneil

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30/04/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

11/12/2008

Director appointed david james mccarthy

View PDF (2 pages)

20/04/2008

Return made up to 01/04/08; no change of members

View PDF (7 pages)

06/04/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

12/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

03/04/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/04/2006

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

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/03/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

04/04/2004

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

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

06/01/2003

Director resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

12/02/2002

Registered office changed on 13/02/02 from: moorlands house trinity street hanley stoke-on-trent ST1 5LE

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

10/07/2001

Memorandum and Articles of Association

View PDF (26 pages)

10/07/2001

Resolutions

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

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

View PDF (6 pages)

09/04/2001

Director's particulars changed

View PDF (0 pages)

27/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/08/2000

Director resigned

View PDF (1 pages)

12/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

19/01/2000

New director appointed

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

02/11/1999

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

02/09/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

05/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

21/12/1998

Director resigned

View PDF (1 pages)

03/06/1998

Full accounts made up to 1997-12-31

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29/04/1998

Return made up to 01/04/98; no change of members

View PDF (6 pages)

29/04/1998

Director's particulars changed

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31/03/1998

Director resigned

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01/03/1998

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

10/04/1997

Director's particulars changed

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05/09/1996

Director resigned

View PDF (1 pages)

05/09/1996

Director resigned

View PDF (1 pages)

19/08/1996

Memorandum and Articles of Association

View PDF (20 pages)

19/08/1996

Resolutions

View PDF (1 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/04/1996

New director appointed

View PDF (2 pages)

27/03/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

27/03/1996

Director's particulars changed

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10/01/1996

Director resigned

View PDF (1 pages)

18/12/1995

New director appointed

View PDF (2 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

29/03/1995

Return made up to 01/04/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/08/1994

New director appointed

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04/08/1994

Director resigned

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09/05/1994

Full accounts made up to 1993-12-31

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05/04/1994

Return made up to 01/04/94; no change of members

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25/05/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 01/04/93; full list of members

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12/05/1992

Return made up to 08/04/92; no change of members

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29/04/1992

Full accounts made up to 1991-12-31

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28/05/1991

Full accounts made up to 1990-12-31

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23/05/1991

Registered office changed on 24/05/91 from: buxton road leek staffs ST13 6HJ

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22/04/1991

Resolutions

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22/04/1991

Return made up to 08/04/91; no change of members

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10/09/1990

New director appointed

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05/04/1990

Return made up to 03/04/90; full list of members

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28/03/1990

Full accounts made up to 1989-12-31

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26/02/1990

Location of register of members

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19/12/1989

Ad 15/12/89--------- £ si 199000@1=199000 £ ic 1000/200000

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19/12/1989

Resolutions

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19/12/1989

£ nc 1000/250000 15/12/89

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10/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1989

Registered office changed on 11/12/89 from: newton house cheadle road leek staffordshire ST13 5QY

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10/12/1989

Ad 06/12/89--------- £ si 998@1=998 £ ic 2/1000

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10/12/1989

Resolutions

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10/12/1989

£ nc 100/1000 06/12/89

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28/11/1989

Resolutions

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27/11/1989

Memorandum and Articles of Association

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26/11/1989

Certificate of change of name

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29/05/1989

Accounts made up to 1988-12-31

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29/05/1989

Return made up to 11/05/89; full list of members

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24/08/1988

Accounts made up to 1987-12-31

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07/08/1988

Return made up to 26/07/88; full list of members

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22/06/1987

Director resigned;new director appointed

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18/06/1987

Accounts made up to 1986-12-31

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18/06/1987

Return made up to 30/04/87; full list of members

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21/10/1986

Accounting reference date notified as 31/12

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Thompson, Alan Stanley	Director	01/08/1974 - 20/08/1996	8
Sidebottom, Russell Maurice	Director	29/06/2001 - 31/12/2002	33
Summerfield, Mark Andrew	Director	01/08/2009 - Present	15
Gilchrist, Andrew Young	Director	01/01/2000 - 02/07/2001	-
Mccarthy, David James	Director	26/11/2008 - 01/08/2009	48

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA INDEPENDENT LIMITED

BRITANNIA INDEPENDENT LIMITED is an(a) Dissolved company incorporated on 06/05/1986 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 INDEPENDENT LIMITED?

BRITANNIA INDEPENDENT LIMITED is currently Dissolved. It was registered on 06/05/1986 and dissolved on 23/12/2013.

Where is BRITANNIA INDEPENDENT LIMITED located?

BRITANNIA INDEPENDENT LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does BRITANNIA INDEPENDENT LIMITED do?

BRITANNIA INDEPENDENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA INDEPENDENT LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.