BRITANNIA SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02752327

Incorporation date

30/09/1992

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1992)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Mr John Philip Capel on 2009-10-02

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

28/01/2009

Return made up to 01/10/08; full list of members

View PDF (3 pages)

10/12/2008

Return made up to 01/10/07; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

25/09/2007

Return made up to 01/10/06; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

18/09/2006

Return made up to 01/10/05; full list of members

View PDF (6 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

30/09/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

18/01/2004

Return made up to 01/10/03; full list of members

View PDF (6 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

25/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

19/08/2001

Return made up to 01/10/00; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

16/07/2000

Return made up to 01/10/99; full list of members

View PDF (6 pages)

29/12/1999

Registered office changed on 30/12/99 from: 8 baytree court burnham slough buckinghamshire

View PDF (1 pages)

26/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (3 pages)

07/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

14/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (3 pages)

07/10/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

31/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (3 pages)

18/05/1997

Return made up to 01/10/96; full list of members

View PDF (6 pages)

02/12/1996

Accounts for a small company made up to 1995-10-31

View PDF (3 pages)

07/11/1995

Return made up to 01/10/95; no change of members

View PDF (0 pages)

03/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (3 pages)

23/03/1995

Registered office changed on 24/03/95 from: the charmwood centre the house in the wood bartley southampton hampshire SO4 2NA

View PDF (1 pages)

22/12/1994

Return made up to 01/10/94; no change of members

View PDF (0 pages)

11/08/1994

Accounts for a small company made up to 1993-10-31

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22/03/1994

Registered office changed on 23/03/94 from: 8,baytree court, burnham, buckinghamshire. SL1 8BH

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22/03/1994

Return made up to 01/10/93; full list of members

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26/10/1992

Registered office changed on 27/10/92 from: 372 old street london EC1V 9LT

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26/10/1992

Secretary resigned;new secretary appointed

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30/09/1992

Incorporation

View PDF (11 pages)

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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA SECRETARIAL SERVICES LIMITED

BRITANNIA SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 30/09/1992 with the registered office located at 35 Tockley Road, Burnham, Slough, Berkshire SL1 7DQ. 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 SECRETARIAL SERVICES LIMITED?

BRITANNIA SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 30/09/1992 and dissolved on 16/05/2011.

Where is BRITANNIA SECRETARIAL SERVICES LIMITED located?

BRITANNIA SECRETARIAL SERVICES LIMITED is registered at 35 Tockley Road, Burnham, Slough, Berkshire SL1 7DQ.

What does BRITANNIA SECRETARIAL SERVICES LIMITED do?

BRITANNIA SECRETARIAL SERVICES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for BRITANNIA SECRETARIAL SERVICES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.