BRITANNIA NATURAL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02425049

Incorporation date

20/09/1989

Size

Unreported

Classification

Manufacture of essential oils (24.63 - SIC 2003);Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1989)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Liquidators' statement of receipts and payments to 2010-11-16

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10/01/2011

Return of final meeting in a members' voluntary winding up

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24/09/2010

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

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23/09/2010

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 2010-09-24

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23/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2010

Resolutions

View PDF (1 pages)

23/09/2010

Declaration of solvency

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21/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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21/09/2010

Secretary's details changed for Mr Anthony George Hunter on 2009-10-01

View PDF (1 pages)

10/01/2010

Termination of appointment of Daniel Lozano_Lozano as a director

View PDF (1 pages)

10/01/2010

Termination of appointment of Andrew Wainwright as a director

View PDF (1 pages)

10/01/2010

Appointment of Jacques Roger Maurice Dikansky as a director

View PDF (2 pages)

10/01/2010

Termination of appointment of Francois Gaydier as a director

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10/01/2010

Appointment of Thierry Patrick Lambert as a director

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

22/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

04/08/2009

Director appointed daniel lozano_lozano

View PDF (1 pages)

03/08/2009

Appointment Terminated Director federico gregori bohigues

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18/09/2008

Director's Change of Particulars / francois gaydier / 15/09/2008 / HouseName/Number was: am gartenfeld 24, now: carrer juli culebras I barba; Street was: 51519, now: 28 piso 3; Area was: odenthal, now: 08950 esplugues de llobregat; Post Town was: germany, now: barcelona; Country was: , now: spain

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07/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

25/08/2008

Director appointed francois marie gaydier

View PDF (1 pages)

25/08/2008

Director appointed andrew wainwright

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25/08/2008

Appointment Terminated Director honorato monzo oltra

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02/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

06/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

12/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

26/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

06/02/2006

Director resigned

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

22/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

14/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

05/08/2004

Resolutions

View PDF (1 pages)

07/12/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

05/10/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

11/08/2003

Director resigned

View PDF (1 pages)

28/11/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Registered office changed on 16/05/02 from: unit 5 woodland business park rougham industrial estate rougham suffolk IP30 9ND

View PDF (1 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Resolutions

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28/10/2001

Resolutions

View PDF (1 pages)

01/10/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

29/01/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

27/01/2001

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

08/10/2000

Return made up to 07/09/00; full list of members

View PDF (9 pages)

08/10/2000

Director's particulars changed

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09/07/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

20/04/2000

New director appointed

View PDF (3 pages)

20/04/2000

New director appointed

View PDF (3 pages)

16/04/2000

Memorandum and Articles of Association

View PDF (11 pages)

16/04/2000

Resolutions

View PDF (1 pages)

16/04/2000

Ad 03/04/00--------- £ si 74000@1=74000 £ ic 82000/156000

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Secretary resigned;director resigned

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16/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (11 pages)

23/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

16/11/1999

Return made up to 07/09/99; full list of members

View PDF (7 pages)

08/12/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

08/11/1998

Ad 03/11/98--------- premium £ si 800@1=800 £ ic 7200/8000

View PDF (2 pages)

21/10/1998

Particulars of contract relating to shares

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21/10/1998

Ad 29/09/98--------- £ si 7100@1=7100 £ ic 100/7200

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21/10/1998

Resolutions

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21/10/1998

Resolutions

View PDF (1 pages)

13/10/1997

Return made up to 07/09/97; full list of members

View PDF (5 pages)

13/10/1997

Secretary's particulars changed;director's particulars changed

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15/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

02/12/1996

Full accounts made up to 1996-02-28

View PDF (15 pages)

13/11/1996

Return made up to 07/09/96; no change of members

View PDF (6 pages)

12/03/1996

Full accounts made up to 1995-02-28

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01/01/1996

Return made up to 07/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/11/1994

Return made up to 07/09/94; full list of members

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02/08/1994

Full accounts made up to 1994-02-28

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02/08/1994

Registered office changed on 03/08/94 from: 5 jaggard way london SW12 8SG

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28/07/1994

Particulars of mortgage/charge

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02/03/1994

Ad 05/01/94--------- £ si 98@1=98 £ ic 2/100

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02/03/1994

Director resigned

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28/10/1993

Return made up to 07/09/93; no change of members

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28/10/1993

Location of register of members address changed

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05/10/1993

Full accounts made up to 1993-02-28

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04/05/1993

£ nc 100/290100 28/04/93

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04/05/1993

New secretary appointed;new director appointed

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30/11/1992

Full accounts made up to 1992-02-28

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05/10/1992

Return made up to 07/09/92; no change of members

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05/10/1992

Registered office changed on 06/10/92

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04/11/1991

Return made up to 21/09/91; full list of members

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03/10/1991

Registered office changed on 04/10/91 from: 1 stanthorpe road streatham london. SW16 2ED

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18/08/1991

Full accounts made up to 1991-02-28

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07/03/1990

Accounting reference date notified as 28/02

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20/02/1990

Ad 30/01/90--------- £ si 2@1=2 £ ic 2/4

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31/01/1990

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

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31/01/1990

Registered office changed on 01/02/90 from: classic house 174/180 old street london EC1V 9BP

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22/01/1990

Certificate of change of name

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20/09/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Garrow, Nigel Stephen	Director	07/04/2000 - 21/07/2003	11
Pearce, Steven Edward Michael	Director	30/04/1993 - 07/04/2000	9
Mcbride, William Struan	Director	07/04/2000 - 03/08/2005	20
Wainwright, Andrew Mark	Director	19/06/2008 - 30/12/2009	14
Fleming, Christine Jane	Director	07/04/2000 - 03/08/2005	5

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA NATURAL PRODUCTS LIMITED

BRITANNIA NATURAL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 20/09/1989 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. 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 NATURAL PRODUCTS LIMITED?

BRITANNIA NATURAL PRODUCTS LIMITED is currently Dissolved. It was registered on 20/09/1989 and dissolved on 10/04/2011.

Where is BRITANNIA NATURAL PRODUCTS LIMITED located?

BRITANNIA NATURAL PRODUCTS LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does BRITANNIA NATURAL PRODUCTS LIMITED do?

BRITANNIA NATURAL PRODUCTS LIMITED operates in the Manufacture of essential oils (24.63 - SIC 2003) sector.

What is the latest filing for BRITANNIA NATURAL PRODUCTS LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.