BRITANNICA SERVICES LIMITED

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BRITANNICA SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02651400

Incorporation date

03/10/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 03/10/1991)
dot icon13/11/2012
Final Gazette dissolved following liquidation
dot icon13/08/2012
Return of final meeting in a creditors' voluntary winding up
dot icon28/02/2012
Insolvency filing
dot icon31/01/2012
Liquidators' statement of receipts and payments to 2012-01-06
dot icon24/01/2012
Insolvency court order
dot icon24/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon02/08/2011
Liquidators' statement of receipts and payments to 2011-07-06
dot icon23/01/2011
Liquidators' statement of receipts and payments to 2011-01-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2010-07-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2010-01-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2009-07-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2009-01-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2008-07-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2008-01-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2007-07-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2007-01-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2006-07-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2006-01-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2005-07-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2005-01-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2004-07-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2004-01-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2003-07-06
dot icon05/08/2010
Liquidators' statement of receipts and payments to 2003-01-06
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon05/04/2010
Registered office address changed from 15 Tawe Business Village Swansea Enterprise Park Swansea on 2010-04-06
dot icon18/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon05/02/2002
Registered office changed on 06/02/02 from: britannica house 270 cockett road, cockett swansea west glamorgan SA2 0FN
dot icon05/02/2002
Statement of affairs
dot icon05/02/2002
Resolutions
dot icon05/02/2002
Appointment of a voluntary liquidator
dot icon06/11/2001
New secretary appointed
dot icon30/10/2001
Secretary resigned
dot icon22/10/2001
Return made up to 30/09/01; full list of members
dot icon22/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon21/09/2000
Return made up to 30/09/00; full list of members
dot icon03/09/2000
Accounts for a small company made up to 1999-10-31
dot icon12/10/1999
Return made up to 30/09/99; full list of members
dot icon02/09/1999
Registered office changed on 03/09/99 from: 1 lyme ridge thistleboon swansea SA3 4JB
dot icon21/04/1999
Particulars of mortgage/charge
dot icon07/03/1999
Accounts for a small company made up to 1998-10-31
dot icon23/09/1998
Return made up to 30/09/98; full list of members
dot icon01/07/1998
Accounts for a small company made up to 1997-10-31
dot icon21/12/1997
New director appointed
dot icon28/09/1997
Return made up to 30/09/97; no change of members
dot icon12/07/1997
Accounts for a small company made up to 1996-10-31
dot icon09/02/1997
Accounts for a small company made up to 1995-10-31
dot icon09/02/1997
Accounts for a small company made up to 1994-10-31
dot icon03/11/1996
Return made up to 30/09/96; full list of members
dot icon17/10/1995
Return made up to 30/09/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon30/11/1994
Accounts for a small company made up to 1993-10-31
dot icon27/10/1994
Return made up to 30/09/94; no change of members
dot icon14/12/1993
Registered office changed on 15/12/93 from: 58 mansel street swansea west glam
dot icon14/12/1993
Return made up to 30/09/93; full list of members
dot icon10/08/1993
Accounts for a small company made up to 1992-10-31
dot icon25/11/1992
Ad 27/10/92--------- £ si 98@1=98 £ ic 2/100
dot icon06/10/1992
Return made up to 30/09/92; full list of members
dot icon06/10/1992
Registered office changed on 07/10/92
dot icon22/10/1991
Particulars of mortgage/charge
dot icon22/10/1991
Director resigned;new director appointed
dot icon22/10/1991
Secretary resigned;new secretary appointed
dot icon22/10/1991
Registered office changed on 23/10/91 from: suite 4508 72 new bond street london W1Y 9DD
dot icon03/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2001
dot iconLast change occurred
30/10/2001

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2001
dot iconNext account date
30/10/2002
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sibbald, Grant
Director
30/10/1997 - Present
4
FIRST SECRETARIES LIMITED
Nominee Secretary
03/10/1991 - 14/10/1991
6838
FIRST DIRECTORS LIMITED
Nominee Director
03/10/1991 - 14/10/1991
5474
Copham, Lionel Glyn
Director
14/10/1991 - Present
3
Lewis, Christopher
Secretary
07/10/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITANNICA SERVICES LIMITED

BRITANNICA SERVICES LIMITED is an(a) Dissolved company incorporated on 03/10/1991 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 BRITANNICA SERVICES LIMITED?

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BRITANNICA SERVICES LIMITED is currently Dissolved. It was registered on 03/10/1991 and dissolved on 13/11/2012.

Where is BRITANNICA SERVICES LIMITED located?

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BRITANNICA SERVICES LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does BRITANNICA SERVICES LIMITED do?

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BRITANNICA SERVICES LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for BRITANNICA SERVICES LIMITED?

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The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.