BRITANNIC DISTRIBUTION AND SALES LIMITED

Key Data

Status

Dissolved

Company No.

03588058

Incorporation date

24/06/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

16/01/2014

Final Gazette dissolved following liquidation

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16/10/2013

Return of final meeting in a members' voluntary winding up

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22/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (7 pages)

10/10/2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2011-10-11

View PDF (2 pages)

10/10/2011

Declaration of solvency

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Resolutions

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Andrew Moss on 2010-03-05

View PDF (2 pages)

31/03/2010

Director's details changed for Mr Michael John Merrick on 2010-03-05

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/04/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

22/12/2008

Director appointed andrew moss

View PDF (1 pages)

21/12/2008

Appointment Terminated Director kerr luscombe

View PDF (1 pages)

31/07/2008

Director appointed kerr luscombe

View PDF (2 pages)

23/07/2008

Appointment Terminated Director robert stockton

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/05/2008

Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way

View PDF (1 pages)

06/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

24/06/2007

Resolutions

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24/06/2007

Resolutions

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24/06/2007

Resolutions

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

08/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

11/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/11/2004

New secretary appointed

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (2 pages)

10/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

10/05/2004

Director's particulars changed

View PDF (0 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (3 pages)

18/03/2004

New director appointed

View PDF (4 pages)

18/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/03/2004

Director resigned

View PDF (1 pages)

24/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

24/06/2003

Director's particulars changed

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29/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

08/08/2002

Memorandum and Articles of Association

View PDF (12 pages)

03/08/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

06/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/04/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

14/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (4 pages)

11/04/2002

New director appointed

View PDF (4 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

29/04/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

29/04/2001

Director's particulars changed

View PDF (0 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/01/2001

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

19/05/1999

Return made up to 25/04/99; full list of members

View PDF (9 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Ad 18/02/99--------- £ si 999999@1=999999 £ ic 1/1000000

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10/12/1998

£ nc 100/1000000 11/11/98

View PDF (1 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (0 pages)

10/12/1998

Resolutions

View PDF (14 pages)

24/09/1998

New director appointed

View PDF (2 pages)

02/08/1998

Certificate of change of name

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (4 pages)

28/07/1998

New director appointed

View PDF (3 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Registered office changed on 29/07/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

28/07/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

24/06/1998

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Stockton, Robert Paul	Director	28/03/2007 - 17/07/2008	113
Moss, Andrew	Director	18/12/2008 - Present	124
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 23/07/1998	1588
PEARL GROUP SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/08/2006 - Present	76
Richards, Martin Edgar	Nominee Director	24/06/1998 - 23/07/1998	1218

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIC DISTRIBUTION AND SALES LIMITED

BRITANNIC DISTRIBUTION AND SALES LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. 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 BRITANNIC DISTRIBUTION AND SALES LIMITED?

BRITANNIC DISTRIBUTION AND SALES LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 16/01/2014.

Where is BRITANNIC DISTRIBUTION AND SALES LIMITED located?

BRITANNIC DISTRIBUTION AND SALES LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does BRITANNIC DISTRIBUTION AND SALES LIMITED do?

BRITANNIC DISTRIBUTION AND SALES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITANNIC DISTRIBUTION AND SALES LIMITED?

The latest filing was on 16/01/2014: Final Gazette dissolved following liquidation.