BRITANNIA MONITORING SERVICES LIMITED

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BRITANNIA MONITORING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01732266

Incorporation date

15/06/1983

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 10/05/1987)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon27/01/2010
Application to strike the company off the register
dot icon14/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register inspection address has been changed
dot icon12/02/2009
Accounts made up to 2008-09-30
dot icon04/12/2008
Return made up to 27/11/08; full list of members
dot icon19/02/2008
Accounts made up to 2007-09-30
dot icon20/12/2007
Return made up to 18/12/07; full list of members
dot icon20/12/2007
Location of register of members
dot icon11/01/2007
Return made up to 18/12/06; full list of members
dot icon11/01/2007
Location of register of members
dot icon12/11/2006
Accounts made up to 2006-09-30
dot icon20/03/2006
Accounts made up to 2005-09-30
dot icon11/01/2006
Return made up to 18/12/05; full list of members
dot icon07/02/2005
Return made up to 18/12/04; full list of members
dot icon07/11/2004
Accounts made up to 2004-09-30
dot icon17/02/2004
Accounts made up to 2003-09-30
dot icon28/01/2004
Return made up to 18/12/03; full list of members
dot icon12/01/2004
Secretary's particulars changed;director's particulars changed
dot icon11/01/2004
Director's particulars changed
dot icon17/04/2003
Accounts made up to 2002-09-30
dot icon08/01/2003
Return made up to 18/12/02; full list of members
dot icon26/11/2002
Location of register of members
dot icon09/10/2002
New director appointed
dot icon05/03/2002
Secretary resigned;director resigned
dot icon05/03/2002
Director resigned
dot icon05/03/2002
New secretary appointed;new director appointed
dot icon05/03/2002
Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
dot icon16/01/2002
Location of register of members
dot icon06/01/2002
Return made up to 18/12/01; full list of members
dot icon06/01/2002
Location of register of members address changed
dot icon03/12/2001
Accounts made up to 2001-09-30
dot icon02/10/2001
Location of register of members
dot icon24/09/2001
Resolutions
dot icon24/09/2001
Resolutions
dot icon24/09/2001
Resolutions
dot icon24/09/2001
Resolutions
dot icon22/05/2001
Accounts made up to 2000-09-30
dot icon07/01/2001
Return made up to 18/12/00; full list of members
dot icon07/01/2001
Director's particulars changed
dot icon18/05/2000
Accounts made up to 1999-09-30
dot icon29/12/1999
Return made up to 18/12/99; full list of members
dot icon29/12/1999
Director's particulars changed
dot icon02/06/1999
Accounts made up to 1998-09-30
dot icon21/12/1998
Return made up to 18/12/98; no change of members
dot icon23/03/1998
Accounts made up to 1997-09-30
dot icon04/01/1998
Return made up to 18/12/97; full list of members
dot icon08/09/1997
Director resigned
dot icon04/09/1997
New director appointed
dot icon03/09/1997
Accounting reference date shortened from 31/12/97 to 30/09/97
dot icon18/06/1997
Accounts made up to 1996-12-31
dot icon23/12/1996
Return made up to 18/12/96; no change of members
dot icon06/08/1996
Secretary's particulars changed;director's particulars changed
dot icon16/04/1996
Accounts made up to 1995-12-31
dot icon18/12/1995
Return made up to 18/12/95; no change of members
dot icon18/12/1995
Secretary resigned
dot icon18/12/1995
Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berkshire RG11 2QX
dot icon13/06/1995
Accounts made up to 1994-12-31
dot icon04/01/1995
Return made up to 18/12/94; full list of members
dot icon21/12/1994
New director appointed
dot icon21/12/1994
New secretary appointed;director's particulars changed
dot icon13/11/1994
Secretary's particulars changed
dot icon13/11/1994
Director's particulars changed
dot icon07/11/1994
Registered office changed on 08/11/94 from: prospect house the broadway, farnham common, slough berks SL2 3PQ
dot icon30/10/1994
Accounts made up to 1993-12-31
dot icon09/01/1994
Return made up to 18/12/93; no change of members
dot icon09/01/1994
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
dot icon23/12/1993
Director resigned
dot icon19/12/1993
Secretary resigned;new director appointed
dot icon19/12/1993
Secretary resigned;new secretary appointed
dot icon12/12/1993
Resolutions
dot icon02/11/1993
Accounts made up to 1992-12-31
dot icon04/01/1993
Return made up to 18/12/92; no change of members
dot icon04/01/1993
Director's particulars changed
dot icon16/12/1992
Director's particulars changed
dot icon31/10/1992
Accounts made up to 1991-12-31
dot icon08/07/1992
Full accounts made up to 1990-12-31
dot icon20/05/1992
Director resigned
dot icon24/03/1992
Resolutions
dot icon24/03/1992
Resolutions
dot icon24/03/1992
Resolutions
dot icon09/01/1992
Return made up to 18/12/91; full list of members
dot icon01/12/1991
Director resigned
dot icon18/11/1991
New director appointed
dot icon12/03/1991
Director resigned
dot icon04/03/1991
Full accounts made up to 1989-06-30
dot icon24/02/1991
Return made up to 28/12/90; full list of members
dot icon11/02/1991
Auditor's resignation
dot icon16/01/1991
Secretary's particulars changed
dot icon13/11/1990
Director resigned
dot icon02/10/1990
Director's particulars changed
dot icon16/08/1990
Director resigned
dot icon09/07/1990
Director resigned
dot icon12/06/1990
Accounting reference date extended from 30/06 to 31/12
dot icon23/04/1990
Director resigned
dot icon05/04/1990
Registered office changed on 06/04/90 from: oak house 22-28 high street hythe kent CT21 5AT
dot icon18/03/1990
New director appointed
dot icon27/02/1990
Secretary resigned;new secretary appointed
dot icon13/02/1990
Return made up to 18/12/89; full list of members
dot icon16/01/1990
Full accounts made up to 1988-06-30
dot icon14/01/1990
New director appointed
dot icon04/02/1989
Return made up to 28/11/88; full list of members
dot icon30/10/1988
Director's particulars changed
dot icon10/05/1988
New director appointed
dot icon05/05/1988
Full accounts made up to 1987-06-30
dot icon05/05/1988
Return made up to 07/12/87; full list of members
dot icon27/04/1988
Director resigned
dot icon27/04/1988
New director appointed
dot icon27/04/1988
New director appointed
dot icon10/05/1987
Full accounts made up to 1986-06-30
dot icon10/05/1987
Return made up to 16/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coleman, Paul James
Director
19/12/1994 - 27/08/1997
83
Alphonsus, Anton Bernard
Director
28/02/2002 - Present
181
Radford, Jane
Director
27/08/1997 - 28/02/2002
68
Kaye, David Leo
Director
28/02/2002 - Present
106
Wells, Peter John
Secretary
10/12/1993 - 19/12/1994
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNIA MONITORING SERVICES LIMITED

BRITANNIA MONITORING SERVICES LIMITED is an(a) Dissolved company incorporated on 15/06/1983 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. 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 MONITORING SERVICES LIMITED?

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BRITANNIA MONITORING SERVICES LIMITED is currently Dissolved. It was registered on 15/06/1983 and dissolved on 24/05/2010.

Where is BRITANNIA MONITORING SERVICES LIMITED located?

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BRITANNIA MONITORING SERVICES LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for BRITANNIA MONITORING SERVICES LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.