BRITANNIA RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

00496536

Incorporation date

15/06/1951

Size

Dormant

Classification

Lead, zinc and tin production (27.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1986)

15/01/2013

Final Gazette dissolved via compulsory strike-off

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02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2010

Resolutions

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11/03/2010

Restoration by order of the court

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11/08/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2009

Application for striking-off

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14/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

07/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

18/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/2005

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

View PDF (7 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (0 pages)

31/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

31/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

13/07/2004

Director resigned

View PDF (1 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

14/04/2004

Secretary's particulars changed;director's particulars changed

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19/02/2004

Auditor's resignation

View PDF (1 pages)

21/01/2004

Return made up to 28/09/03; full list of members

View PDF (7 pages)

21/01/2004

Director's particulars changed

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27/09/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

23/03/2003

Auditor's resignation

View PDF (1 pages)

23/03/2003

Resolutions

View PDF (1 pages)

23/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

05/04/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

26/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

27/12/2000

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 2000-06-30

View PDF (18 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

04/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

04/10/1999

Director's particulars changed

View PDF (0 pages)

22/09/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

13/10/1998

Return made up to 28/09/98; no change of members

View PDF (4 pages)

13/10/1998

Full accounts made up to 1998-06-30

View PDF (20 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

19/12/1997

Full accounts made up to 1997-06-30

View PDF (20 pages)

03/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

15/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

28/12/1995

Secretary resigned

View PDF (2 pages)

28/12/1995

New secretary appointed

View PDF (1 pages)

05/12/1995

New director appointed

View PDF (2 pages)

06/10/1995

Full accounts made up to 1995-06-25

View PDF (17 pages)

06/10/1995

Return made up to 28/09/95; no change of members

View PDF (5 pages)

10/02/1995

Resolutions

View PDF (55 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (174 pages)

07/10/1994

Return made up to 09/10/94; no change of members

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06/10/1994

Full accounts made up to 1994-06-26

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18/05/1994

Director resigned

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11/03/1994

New director appointed

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25/10/1993

Secretary resigned;new secretary appointed

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08/10/1993

Full accounts made up to 1993-06-27

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08/10/1993

Return made up to 09/10/93; full list of members

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08/10/1993

Secretary resigned

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09/03/1993

Registered office changed on 09/03/93 from: thorpe lower lane thorpe wakefield west yorkshire WF3 3BS

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09/03/1993

Secretary resigned;new secretary appointed

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02/12/1992

Full accounts made up to 1992-06-28

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09/11/1992

Return made up to 09/10/92; no change of members

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09/11/1992

Director's particulars changed

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29/10/1992

Director resigned

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14/10/1992

Resolutions

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14/10/1992

Ad 25/09/92--------- £ si [email protected]=50000 £ ic 250000/300000

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22/04/1992

Full accounts made up to 1991-06-30

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23/01/1992

New director appointed

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12/11/1991

Director resigned

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15/10/1991

Secretary resigned;new secretary appointed

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15/10/1991

Return made up to 09/10/91; no change of members

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16/09/1991

Director resigned

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20/03/1991

Full accounts made up to 1990-07-01

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11/10/1990

Return made up to 09/10/90; full list of members

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29/08/1990

New director appointed

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27/06/1990

Full accounts made up to 1989-03-31

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04/04/1990

Secretary resigned;new secretary appointed

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19/03/1990

Return made up to 31/12/89; full list of members

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15/02/1990

Director resigned

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02/02/1990

Certificate of change of name

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01/12/1989

New director appointed

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01/12/1989

Accounting reference date extended from 31/03 to 30/06

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29/11/1989

Declaration of satisfaction of mortgage/charge

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26/10/1989

Director resigned

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31/08/1989

Director resigned;new director appointed

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31/08/1989

Return made up to 30/12/88; full list of members

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23/05/1989

Director resigned;new director appointed

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06/03/1989

Director resigned

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07/02/1989

Full accounts made up to 1988-03-31

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25/01/1989

New director appointed

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25/01/1989

Secretary's particulars changed;director's particulars changed

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25/01/1989

Director resigned

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22/08/1988

New director appointed

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12/05/1988

Director resigned

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27/01/1988

Full accounts made up to 1987-03-31

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06/01/1988

Return made up to 18/12/87; full list of members

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03/12/1987

Director's particulars changed

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10/09/1987

Declaration of satisfaction of mortgage/charge

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10/09/1987

Declaration of satisfaction of mortgage/charge

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23/07/1987

Particulars of mortgage/charge

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20/12/1986

Full accounts made up to 1986-03-31

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20/12/1986

Return made up to 18/12/86; full list of members

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14/05/1986

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

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Gilroy, Howard Stephen	Director	07/01/2005 - Present	4
Gilroy, Howard Stephen	Director	07/01/2005 - 07/01/2005	4
Breen, Alan Mackie	Director	06/11/2001 - 28/06/2004	4
Framp, Paul Charles	Director	01/10/1995 - 06/11/2001	6
Mcguire, Wayne Andrew	Director	13/12/1991 - 29/04/1994	1

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA RECYCLING LIMITED

BRITANNIA RECYCLING LIMITED is an(a) Dissolved company incorporated on 15/06/1951 with the registered office located at Botany Road, Northfleet, Kent DA11 9BG. 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 RECYCLING LIMITED?

BRITANNIA RECYCLING LIMITED is currently Dissolved. It was registered on 15/06/1951 and dissolved on 15/01/2013.

Where is BRITANNIA RECYCLING LIMITED located?

BRITANNIA RECYCLING LIMITED is registered at Botany Road, Northfleet, Kent DA11 9BG.

What does BRITANNIA RECYCLING LIMITED do?

BRITANNIA RECYCLING LIMITED operates in the Lead, zinc and tin production (27.43 - SIC 2003) sector.

What is the latest filing for BRITANNIA RECYCLING LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via compulsory strike-off.