BRITANNIC PROPERTY MANAGEMENT LIMITED

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BRITANNIC PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02974366

Incorporation date

05/10/1994

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

100 Barbirolli Square, Manchester M2 3EYCopy
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Latest events (Record since 05/10/1994)
dot icon16/01/2014
Final Gazette dissolved following liquidation
dot icon16/10/2013
Return of final meeting in a members' voluntary winding up
dot icon21/11/2012
Liquidators' statement of receipts and payments to 2012-09-22
dot icon11/10/2011
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 2011-10-12
dot icon10/10/2011
Declaration of solvency
dot icon10/10/2011
Appointment of a voluntary liquidator
dot icon10/10/2011
Resolutions
dot icon17/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon15/04/2010
Director's details changed for Andrew Moss on 2010-03-05
dot icon31/03/2010
Director's details changed for Mr Michael John Merrick on 2010-03-05
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon27/04/2009
Return made up to 25/04/09; full list of members
dot icon22/12/2008
Director appointed andrew moss
dot icon21/12/2008
Appointment Terminated Director kerr luscombe
dot icon31/07/2008
Director appointed kerr luscombe
dot icon24/07/2008
Appointment Terminated Director robert stockton
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon21/05/2008
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
dot icon06/05/2008
Return made up to 25/04/08; full list of members
dot icon09/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon14/07/2007
Resolutions
dot icon14/07/2007
Resolutions
dot icon14/07/2007
Resolutions
dot icon08/07/2007
Full accounts made up to 2006-12-31
dot icon08/05/2007
Director resigned
dot icon01/05/2007
Return made up to 25/04/07; full list of members
dot icon12/04/2007
New director appointed
dot icon03/09/2006
New secretary appointed
dot icon03/09/2006
Secretary resigned
dot icon21/05/2006
Return made up to 25/04/06; full list of members
dot icon10/05/2006
Full accounts made up to 2005-12-31
dot icon16/01/2006
New director appointed
dot icon16/01/2006
New director appointed
dot icon16/01/2006
Director resigned
dot icon16/01/2006
Director resigned
dot icon11/10/2005
Auditor's resignation
dot icon08/07/2005
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Return made up to 25/04/05; full list of members
dot icon29/03/2005
Full accounts made up to 2004-12-31
dot icon11/11/2004
New secretary appointed
dot icon10/11/2004
Secretary resigned
dot icon10/05/2004
Return made up to 25/04/04; full list of members
dot icon10/05/2004
Director's particulars changed
dot icon20/04/2004
Director's particulars changed
dot icon18/03/2004
New director appointed
dot icon18/03/2004
Director resigned
dot icon17/03/2004
Full accounts made up to 2003-12-31
dot icon07/03/2004
Director resigned
dot icon24/06/2003
Return made up to 25/04/03; full list of members
dot icon24/06/2003
Director's particulars changed
dot icon29/04/2003
Full accounts made up to 2002-12-31
dot icon13/01/2003
Director's particulars changed
dot icon03/08/2002
Director's particulars changed
dot icon29/05/2002
Director's particulars changed
dot icon30/04/2002
Return made up to 25/04/02; full list of members
dot icon14/04/2002
Director resigned
dot icon11/04/2002
New director appointed
dot icon11/04/2002
New director appointed
dot icon19/03/2002
Full accounts made up to 2001-12-31
dot icon06/01/2002
Director resigned
dot icon06/12/2001
New director appointed
dot icon04/07/2001
New director appointed
dot icon29/04/2001
Return made up to 25/04/01; full list of members
dot icon29/04/2001
Director's particulars changed
dot icon19/03/2001
Full accounts made up to 2000-12-31
dot icon03/01/2001
Director resigned
dot icon07/06/2000
Return made up to 25/04/00; full list of members
dot icon10/04/2000
Full accounts made up to 1999-12-31
dot icon27/03/2000
Secretary resigned
dot icon16/03/2000
New director appointed
dot icon12/03/2000
New secretary appointed
dot icon06/03/2000
Director resigned
dot icon05/03/2000
Secretary resigned
dot icon19/05/1999
Return made up to 25/04/99; full list of members
dot icon19/05/1999
Full accounts made up to 1998-12-31
dot icon23/08/1998
Certificate of change of name
dot icon17/06/1998
New director appointed
dot icon16/06/1998
Director resigned
dot icon23/05/1998
Return made up to 25/04/98; full list of members
dot icon23/05/1998
Full accounts made up to 1997-12-31
dot icon07/01/1998
Registered office changed on 08/01/98 from: moor green moseley birmingham B13 8QF
dot icon27/05/1997
Full accounts made up to 1996-12-31
dot icon27/05/1997
Return made up to 25/04/97; full list of members
dot icon07/01/1997
Director resigned
dot icon05/12/1996
Ad 18/11/96--------- £ si 7975000@1=7975000 £ ic 25000/8000000
dot icon27/11/1996
Particulars of mortgage/charge
dot icon26/11/1996
Memorandum and Articles of Association
dot icon26/11/1996
Nc inc already adjusted 18/11/96
dot icon26/11/1996
Resolutions
dot icon26/11/1996
Resolutions
dot icon11/08/1996
Secretary resigned
dot icon11/08/1996
New secretary appointed
dot icon27/05/1996
Full accounts made up to 1995-12-31
dot icon27/05/1996
Return made up to 25/04/96; full list of members
dot icon28/03/1996
Auditor's resignation
dot icon28/03/1996
Auditor's resignation
dot icon09/01/1996
Secretary resigned;director resigned
dot icon09/01/1996
New secretary appointed
dot icon21/11/1995
Auditor's resignation
dot icon06/08/1995
New director appointed
dot icon06/08/1995
Ad 01/08/95--------- £ si 24998@1=24998 £ ic 2/25000
dot icon26/07/1995
Memorandum and Articles of Association
dot icon26/07/1995
Resolutions
dot icon26/07/1995
Resolutions
dot icon26/07/1995
£ nc 1000/100000 12/07/95
dot icon23/05/1995
Full accounts made up to 1994-12-31
dot icon23/05/1995
Return made up to 25/04/95; full list of members
dot icon17/04/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Resolutions
dot icon22/11/1994
Memorandum and Articles of Association
dot icon10/11/1994
Certificate of change of name
dot icon08/11/1994
Accounting reference date notified as 31/12
dot icon27/10/1994
Secretary resigned;new director appointed
dot icon27/10/1994
Secretary resigned;new director appointed
dot icon27/10/1994
New secretary appointed;director resigned;new director appointed
dot icon27/10/1994
Registered office changed on 28/10/94 from: 1 mitchell lane bristol BS1 6BU
dot icon05/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext 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

25
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNIC PROPERTY MANAGEMENT LIMITED

BRITANNIC PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 05/10/1994 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 PROPERTY MANAGEMENT LIMITED?

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BRITANNIC PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 16/01/2014.

Where is BRITANNIC PROPERTY MANAGEMENT LIMITED located?

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BRITANNIC PROPERTY MANAGEMENT LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What is the latest filing for BRITANNIC PROPERTY MANAGEMENT LIMITED?

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