BRITANNIA JOINERY LIMITED

Key Data

Status

Dissolved

Company No.

02220927

Incorporation date

11/02/1988

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/02/1988)

11/07/2010

Final Gazette dissolved following liquidation

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11/04/2010

Notice of move from Administration to Dissolution on 2010-03-31

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28/10/2009

Administrator's progress report to 2009-10-20

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02/07/2009

Result of meeting of creditors

View PDF (4 pages)

11/06/2009

Statement of administrator's proposal

View PDF (37 pages)

09/06/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

29/04/2009

Registered office changed on 30/04/2009 from bwc business solutions LIMITED 8 park place leeds LS1 2RU

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29/04/2009

Registered office changed on 30/04/2009 from 7-9 cornmarket pontefract west yorks WF8 1AN

View PDF (1 pages)

26/04/2009

Appointment of an administrator

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19/01/2009

Particulars of a mortgage or charge / charge no: 5

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04/12/2008

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

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28/10/2008

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

View PDF (1 pages)

16/06/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

07/04/2008

Appointment Terminated Director anne-grete phillips

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07/04/2008

Appointment Terminated Secretary paul phillips

View PDF (1 pages)

12/03/2008

Registered office changed on 13/03/2008 from c/o solutions (corporate consultants) LTD 34 park cross street leeds west yorkshire LS1 2QH

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27/02/2008

Total exemption small company accounts made up to 2007-11-30

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26/02/2008

Ad 19/11/07 gbp si 125000@1=125000 gbp ic 2/125002

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26/02/2008

Resolutions

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13/02/2008

Nc inc already adjusted 19/11/07

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03/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Accounting reference date extended from 30/09/07 to 30/11/07

View PDF (1 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: yew trees, main street north aberford west yorkshire LS25 3AA

View PDF (1 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

25/11/2007

New director appointed

View PDF (2 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/10/2007

Miscellaneous

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

28/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

14/12/2006

Full accounts made up to 2006-09-30

View PDF (16 pages)

14/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

02/04/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/10/2005

Certificate of change of name

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

08/05/2005

New director appointed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

03/05/2005

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

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (1 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

28/10/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (2 pages)

19/05/2004

Director's particulars changed

View PDF (2 pages)

09/05/2004

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

View PDF (6 pages)

20/04/2004

Resolutions

View PDF (11 pages)

08/01/2004

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (3 pages)

30/07/2003

Secretary's particulars changed

View PDF (1 pages)

11/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

05/05/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

17/04/2003

Director resigned

View PDF (1 pages)

04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

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04/09/2002

Resolutions

View PDF (1 pages)

21/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

13/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

13/06/2002

Secretary's particulars changed

View PDF (0 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

19/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

15/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

15/07/2001

Secretary's particulars changed

View PDF (1 pages)

10/07/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

02/07/2001

Resolutions

View PDF (1 pages)

26/06/2001

Location of register of members

View PDF (1 pages)

26/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

24/07/2000

Return made up to 31/05/00; no change of members

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21/06/2000

Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ

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21/06/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

18/06/2000

Memorandum and Articles of Association

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18/06/2000

Resolutions

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18/06/2000

Resolutions

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18/06/2000

Resolutions

View PDF (2 pages)

15/06/2000

Miscellaneous

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (3 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (3 pages)

25/05/1999

Return made up to 31/05/99; full list of members

View PDF (9 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

23/06/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

18/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

19/02/1998

Location of register of members

View PDF (1 pages)

14/08/1997

Resolutions

View PDF (2 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

29/06/1997

Location of register of members

View PDF (1 pages)

10/06/1997

Return made up to 31/05/97; no change of members

View PDF (5 pages)

03/05/1997

Registered office changed on 04/05/97 from: britannia group PLC britannia hse staverton tech pk gloucester road staverton cheltenham glos GL51 6TQ

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16/07/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

17/06/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

06/06/1995

Return made up to 31/05/95; no change of members

View PDF (5 pages)

22/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/06/1994

Return made up to 31/05/94; no change of members

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07/06/1994

Full accounts made up to 1993-12-31

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11/04/1994

Location of register of members

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11/04/1994

Registered office changed on 12/04/94 from: 83 promenade cheltenham glouc GL50 ipj

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17/01/1994

New director appointed

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12/12/1993

Director's particulars changed

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19/07/1993

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 31/05/93; full list of members

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03/12/1992

Director resigned;new director appointed

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08/11/1992

Secretary resigned;new secretary appointed

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15/06/1992

Full accounts made up to 1991-12-31

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15/06/1992

Return made up to 31/05/92; no change of members

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24/10/1991

Director resigned;new director appointed

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26/06/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 31/05/91; no change of members

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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07/03/1991

Resolutions

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16/07/1990

Full accounts made up to 1989-12-31

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16/07/1990

Return made up to 31/05/90; full list of members

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09/07/1990

Director resigned

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01/11/1989

Accounting reference date shortened from 31/03 to 31/12

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25/10/1989

Full accounts made up to 1988-12-31

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25/10/1989

Return made up to 23/05/89; full list of members

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20/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1988

Secretary resigned;new secretary appointed

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11/02/1988

Incorporation

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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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Feast, Roger	Director	22/01/2002 - 02/10/2003	57
Sellars, Paul	Director	12/04/2000 - 22/01/2002	110
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	12/04/2000 - 12/11/2007	204
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	21/10/2004 - 12/11/2007	103
Hall, Peter Alastair	Director	22/01/2002 - 10/04/2003	6

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA JOINERY LIMITED

BRITANNIA JOINERY LIMITED is an(a) Dissolved company incorporated on 11/02/1988 with the registered office located at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU. 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 JOINERY LIMITED?

BRITANNIA JOINERY LIMITED is currently Dissolved. It was registered on 11/02/1988 and dissolved on 11/07/2010.

Where is BRITANNIA JOINERY LIMITED located?

BRITANNIA JOINERY LIMITED is registered at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU.

What does BRITANNIA JOINERY LIMITED do?

BRITANNIA JOINERY LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for BRITANNIA JOINERY LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.