BRITANNIC TELECARE LIMITED

Key Data

Status

Dissolved

Company No.

01843990

Incorporation date

28/08/1984

Size

Dormant

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

26/11/2024

Final Gazette dissolved via voluntary strike-off

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10/09/2024

First Gazette notice for voluntary strike-off

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30/08/2024

Application to strike the company off the register

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28/08/2024

Accounts for a dormant company made up to 2024-03-31

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13/08/2024

Satisfaction of charge 6 in full

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03/11/2023

Confirmation statement made on 2023-11-01 with no updates

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02/08/2023

Accounts for a dormant company made up to 2023-03-31

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14/11/2022

Confirmation statement made on 2022-11-01 with no updates

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20/07/2022

Accounts for a dormant company made up to 2022-03-31

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06/06/2022

Termination of appointment of Raymond Robert Whiteley as a secretary on 2022-05-31

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26/11/2021

Confirmation statement made on 2021-11-01 with no updates

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29/10/2021

Accounts for a dormant company made up to 2021-03-31

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09/11/2020

Confirmation statement made on 2020-11-01 with no updates

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06/10/2020

Accounts for a dormant company made up to 2020-03-31

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12/11/2019

Confirmation statement made on 2019-11-01 with no updates

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06/08/2019

Accounts for a dormant company made up to 2019-03-31

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01/11/2018

Confirmation statement made on 2018-11-01 with no updates

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31/07/2018

Accounts for a dormant company made up to 2018-03-31

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14/11/2017

Confirmation statement made on 2017-11-01 with no updates

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26/07/2017

Accounts for a dormant company made up to 2017-03-31

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07/11/2016

Confirmation statement made on 2016-11-01 with updates

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21/08/2016

Accounts for a dormant company made up to 2016-03-31

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04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

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23/07/2015

Accounts for a dormant company made up to 2015-03-31

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03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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13/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

01/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

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15/05/2013

Accounts for a dormant company made up to 2013-03-31

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13/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

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01/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

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08/07/2011

Accounts for a dormant company made up to 2011-03-31

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06/12/2010

Accounts for a dormant company made up to 2010-03-31

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01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

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19/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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09/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

24/11/2008

Return made up to 01/11/08; full list of members

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21/07/2008

Accounts for a dormant company made up to 2008-03-31

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14/01/2008

New secretary appointed

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14/01/2008

Secretary resigned

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16/11/2007

Return made up to 01/11/07; full list of members

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17/10/2007

Accounts for a dormant company made up to 2007-03-31

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23/05/2007

Director resigned

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28/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

28/04/2006

Registered office changed on 28/04/06 from: britannic house merrow lane guildford surrey GU4 7BN

View PDF (1 pages)

30/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

02/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

11/11/2004

Return made up to 01/11/04; full list of members

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26/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

12/07/2004

Registered office changed on 12/07/04 from: genesis house merrow lane guildford surrey GU4 7BN

View PDF (1 pages)

18/11/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

13/11/2003

Return made up to 01/11/03; full list of members

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08/11/2002

Return made up to 01/11/02; full list of members

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01/11/2002

Full accounts made up to 2002-03-31

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31/10/2002

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

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20/12/2001

New director appointed

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14/12/2001

Full accounts made up to 2001-03-31

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13/11/2001

Return made up to 01/11/01; full list of members

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29/11/2000

Return made up to 01/11/00; full list of members

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21/08/2000

Director's particulars changed

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18/08/2000

Full accounts made up to 2000-03-31

View PDF (5 pages)

26/11/1999

Return made up to 01/11/99; full list of members

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20/07/1999

Full accounts made up to 1999-03-31

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20/07/1999

Resolutions

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21/01/1999

Full accounts made up to 1998-03-31

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01/12/1998

Return made up to 01/11/98; full list of members

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19/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/12/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-03-31

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29/03/1996

Certificate of change of name

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20/12/1995

Director resigned

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29/11/1995

Return made up to 01/11/95; full list of members

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29/11/1995

Full accounts made up to 1995-03-31

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28/11/1995

Director resigned

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17/05/1995

Director resigned

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23/12/1994

Return made up to 01/11/94; full list of members

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22/11/1994

Full accounts made up to 1994-03-31

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20/10/1994

New director appointed

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29/07/1994

New director appointed

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20/05/1994

Particulars of mortgage/charge

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10/05/1994

Director resigned

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22/02/1994

Director resigned

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21/02/1994

Secretary's particulars changed

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08/01/1994

Declaration of satisfaction of mortgage/charge

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16/12/1993

Return made up to 01/11/93; no change of members

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17/11/1993

Full accounts made up to 1993-03-31

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04/06/1993

Ad 24/05/93--------- £ si 296500@1=296500 £ ic 100000/396500

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04/06/1993

Resolutions

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04/06/1993

£ nc 250000/500000 24/05/93

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04/06/1993

Particulars of contract relating to shares

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26/11/1992

Full accounts made up to 1992-03-31

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26/11/1992

Return made up to 01/11/92; full list of members

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30/10/1992

Secretary resigned;new secretary appointed

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15/10/1992

Director resigned

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04/09/1992

Nc inc already adjusted 24/07/92

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04/09/1992

Resolutions

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04/09/1992

Resolutions

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21/07/1992

Registered office changed on 21/07/92 from: bridge house merrow lane guildford surrey GU4 7BN

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07/02/1992

New director appointed

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04/02/1992

Return made up to 01/11/91; no change of members

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03/01/1992

Accounts for a small company made up to 1991-03-31

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17/12/1991

Particulars of mortgage/charge

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17/12/1991

Declaration of satisfaction of mortgage/charge

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20/02/1991

New director appointed

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23/11/1990

Return made up to 01/11/90; full list of members

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10/10/1990

Accounts for a small company made up to 1990-03-31

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15/02/1990

Return made up to 18/12/89; full list of members

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03/01/1990

Accounts for a small company made up to 1989-03-31

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12/10/1989

Declaration of satisfaction of mortgage/charge

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12/10/1989

Declaration of satisfaction of mortgage/charge

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04/10/1989

Particulars of mortgage/charge

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08/06/1989

Accounting reference date shortened from 30/09 to 31/03

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29/03/1989

Full accounts made up to 1987-09-30

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27/02/1989

Return made up to 18/10/88; full list of members

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27/02/1989

Registered office changed on 27/02/89 from: bridge house merrow lane guildford surrey GU4 7BN

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28/12/1988

Particulars of mortgage/charge

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22/12/1988

Registered office changed on 22/12/88 from: telford road bicester oxon OY6 ove

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06/12/1988

Director resigned

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15/09/1988

New director appointed

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15/09/1988

Secretary resigned;new secretary appointed

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05/08/1988

Particulars of mortgage/charge

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26/03/1988

Declaration of satisfaction of mortgage/charge

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02/12/1987

Return made up to 06/11/87; full list of members

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02/12/1987

Full accounts made up to 1986-09-30

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16/03/1987

Particulars of mortgage/charge

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07/02/1987

Full accounts made up to 1985-09-30

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07/02/1987

Return made up to 25/12/86; full list of members

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21/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/03/2024

Next confirmation date

01/11/2024

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIC TELECARE LIMITED

BRITANNIC TELECARE LIMITED is an(a) Dissolved company incorporated on 28/08/1984 with the registered office located at Britannic House, Merrow Business Park, Guildford, Surrey GU4 7WA. There is currently no 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 TELECARE LIMITED?

BRITANNIC TELECARE LIMITED is currently Dissolved. It was registered on 28/08/1984 and dissolved on 26/11/2024.

Where is BRITANNIC TELECARE LIMITED located?

BRITANNIC TELECARE LIMITED is registered at Britannic House, Merrow Business Park, Guildford, Surrey GU4 7WA.

What does BRITANNIC TELECARE LIMITED do?

BRITANNIC TELECARE LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for BRITANNIC TELECARE LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.