BRITANNIA ZINC LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

02835889

Incorporation date

14/07/1993

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/07/1993)

04/07/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2016

Restoration by order of the court

View PDF (3 pages)

05/12/2008

Restoration by order of the court

View PDF (3 pages)

11/06/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/08/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

23/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

27/09/2003

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

View PDF (1 pages)

05/09/2003

Registered office changed on 05/09/03 from: c/o britannia refined metals LTD botany road northfleet gravesend kent DA11 9BG

View PDF (1 pages)

01/09/2003

Statement of affairs

View PDF (9 pages)

22/08/2003

Miscellaneous

View PDF (1 pages)

22/08/2003

Resolutions

View PDF (1 pages)

18/08/2003

Resolutions

View PDF (1 pages)

18/08/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

16/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

15/05/2003

Memorandum and Articles of Association

View PDF (44 pages)

15/05/2003

Nc inc already adjusted 24/03/03

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (44 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 14/07/02; full list of members

View PDF (7 pages)

23/10/2002

Director's particulars changed

View PDF (0 pages)

23/10/2002

Director resigned

View PDF (1 pages)

23/10/2002

Registered office changed on 23/10/02 from: kingsweston lane avonmouth bristol BS11 8HT

View PDF (1 pages)

09/08/2002

Location - directors interests register: non legible

View PDF (1 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

05/04/2002

Director's particulars changed

View PDF (1 pages)

15/11/2001

Secretary resigned;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 (22 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)

19/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

08/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 2000-06-30

View PDF (19 pages)

21/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1999-06-30

View PDF (23 pages)

05/07/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Full accounts made up to 1998-06-30

View PDF (22 pages)

11/08/1998

Director resigned

View PDF (1 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

20/07/1998

Return made up to 14/07/98; full list of members

View PDF (7 pages)

10/11/1997

Full accounts made up to 1997-06-30

View PDF (21 pages)

27/08/1997

Return made up to 14/07/97; full list of members

View PDF (7 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

09/11/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

13/08/1996

Return made up to 14/07/96; full list of members

View PDF (8 pages)

28/12/1995

Secretary resigned

View PDF (2 pages)

09/11/1995

Registered office changed on 09/11/95 from: botany road northfleet kent DA11 9BG

View PDF (1 pages)

22/08/1995

Full accounts made up to 1995-06-25

View PDF (21 pages)

20/07/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

09/02/1995

Resolutions

View PDF (54 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

21/09/1994

Full accounts made up to 1994-06-26

View PDF (21 pages)

18/05/1994

Director resigned

View PDF (0 pages)

12/03/1994

New director appointed

View PDF (0 pages)

11/12/1993

£ nc 10000000/20000000 19/11/93

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

Resolutions

View PDF (0 pages)

05/08/1993

£ nc 100/10000000 23/07/93

View PDF (0 pages)

02/08/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

14/07/1993

Miscellaneous

View PDF (1 pages)

14/07/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITANNIA ZINC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2002

Last change occurred

30/06/2002

Accounts

Accounts

Full

Last made up date

30/06/2002

Next account date

30/06/2003

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

17

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/07/1993 - 26/07/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/07/1993 - 26/07/1993	16826
Hayes, Roger	Director	28/02/1994 - 18/10/2001	4
Breen, Alan Mackie	Director	18/10/2001 - Present	4
Pugh, Alan Victor	Director	26/07/1993 - 30/12/2000	2

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About BRITANNIA ZINC LIMITED

BRITANNIA ZINC LIMITED is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at C/O Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. 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 ZINC LIMITED?

BRITANNIA ZINC LIMITED is currently Dissolved. It was registered on 14/07/1993 and dissolved on 04/07/2023.

Where is BRITANNIA ZINC LIMITED located?

BRITANNIA ZINC LIMITED is registered at C/O Grant Thornton, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does BRITANNIA ZINC LIMITED do?

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

What is the latest filing for BRITANNIA ZINC LIMITED?

The latest filing was on 04/07/2023: Final Gazette dissolved via compulsory strike-off.