BRITANNIC COMMERCIAL GROUP P.L.C

Register to unlock more data on OkredoRegister

BRITANNIC COMMERCIAL GROUP P.L.C

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03405620

Incorporation date

17/07/1997

Size

Full

Contacts

Registered address

Registered address

58 Herschel House, Herschel Street, Slough SL1 1PGCopy
copy info iconCopy
See on map
Latest events (Record since 17/07/1997)
dot icon23/03/2010
Final Gazette dissolved following liquidation
dot icon23/12/2009
Notice of final account prior to dissolution
dot icon20/02/2005
Registered office changed on 21/02/05 from: 85-87 bayham street london NW1 0AG
dot icon15/02/2005
Appointment of a liquidator
dot icon02/09/2004
Secretary resigned
dot icon09/06/2004
Order of court to wind up
dot icon17/12/2003
Director resigned
dot icon17/12/2003
Registered office changed on 18/12/03 from: 85-87 bayham street london NW1 0AG
dot icon17/12/2003
Director resigned
dot icon16/12/2003
Full accounts made up to 2003-07-31
dot icon07/12/2003
Secretary resigned
dot icon07/12/2003
Director resigned
dot icon07/12/2003
New secretary appointed
dot icon07/12/2003
New director appointed
dot icon04/12/2003
New director appointed
dot icon02/12/2003
New director appointed
dot icon06/11/2003
New secretary appointed;new director appointed
dot icon06/11/2003
Registered office changed on 07/11/03 from: unit 9 145 seymour place london W1H 5TL
dot icon06/11/2003
Director resigned
dot icon06/11/2003
Director resigned
dot icon06/11/2003
Secretary resigned
dot icon17/10/2003
Secretary resigned
dot icon17/10/2003
New secretary appointed
dot icon14/10/2003
New director appointed
dot icon24/09/2003
Director resigned
dot icon14/09/2003
New secretary appointed
dot icon03/09/2003
Return made up to 08/08/03; full list of members
dot icon13/08/2003
Registered office changed on 14/08/03 from: pinetrees 5 gold hill west chalfont st peter buckinghamshire SL9 9JR
dot icon12/08/2003
Full accounts made up to 2002-07-31
dot icon16/06/2003
New director appointed
dot icon16/04/2003
Secretary resigned;director resigned
dot icon15/04/2003
New director appointed
dot icon28/02/2003
Return made up to 18/07/02; full list of members
dot icon28/02/2003
Secretary's particulars changed;director's particulars changed
dot icon28/02/2003
Registered office changed on 01/03/03
dot icon28/02/2003
Location of register of members address changed
dot icon11/03/2002
Accounts made up to 2001-07-31
dot icon22/08/2001
Return made up to 18/07/01; full list of members
dot icon05/02/2001
Accounts made up to 2000-07-31
dot icon05/09/2000
Return made up to 18/07/00; full list of members
dot icon05/09/2000
Director resigned
dot icon29/11/1999
Accounts made up to 1999-07-31
dot icon09/11/1999
Return made up to 18/07/99; full list of members
dot icon09/11/1999
Secretary's particulars changed;director's particulars changed
dot icon09/11/1999
Registered office changed on 10/11/99
dot icon06/01/1999
Accounts made up to 1998-07-31
dot icon03/08/1998
Return made up to 18/07/98; full list of members
dot icon03/08/1998
Director resigned
dot icon03/08/1998
Registered office changed on 04/08/98
dot icon27/08/1997
Ad 20/08/97--------- £ si 25000@1=25000 £ ic 2/25002
dot icon13/08/1997
New director appointed
dot icon13/08/1997
New secretary appointed;new director appointed
dot icon11/08/1997
Certificate of authorisation to commence business and borrow
dot icon11/08/1997
Application to commence business
dot icon26/07/1997
Secretary resigned
dot icon26/07/1997
Director resigned
dot icon17/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2003
dot iconLast change occurred
30/07/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2003
dot iconNext account date
30/07/2004
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Litherland, Amanda Jean
Nominee Director
18/07/1997 - 18/07/1997
50
Rosettenstein, Gary
Director
09/04/2003 - 17/10/2003
8
Gould, Isobel
Director
30/10/2003 - 11/12/2003
11
Joseph, Andrew
Director
18/07/1997 - 18/07/1997
2
Beeny, Douglas Edward
Director
18/07/1997 - 27/02/2003
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About BRITANNIC COMMERCIAL GROUP P.L.C

BRITANNIC COMMERCIAL GROUP P.L.C is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at 58 Herschel House, Herschel Street, Slough SL1 1PG. 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 BRITANNIC COMMERCIAL GROUP P.L.C?

toggle

BRITANNIC COMMERCIAL GROUP P.L.C is currently Dissolved. It was registered on 17/07/1997 and dissolved on 23/03/2010.

Where is BRITANNIC COMMERCIAL GROUP P.L.C located?

toggle

BRITANNIC COMMERCIAL GROUP P.L.C is registered at 58 Herschel House, Herschel Street, Slough SL1 1PG.

What does BRITANNIC COMMERCIAL GROUP P.L.C do?

toggle

BRITANNIC COMMERCIAL GROUP P.L.C operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITANNIC COMMERCIAL GROUP P.L.C?

toggle

The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.