BRITCAIR LIMITED

Key Data

Status

Dissolved

Company No.

02583641

Incorporation date

18/02/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/1991)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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19/11/2009

Application to strike the company off the register

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01/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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13/10/2009

Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom

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13/10/2009

Register(s) moved to registered inspection location

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04/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/07/2009

Resolutions

View PDF (8 pages)

23/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

13/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

30/10/2008

Appointment Terminated Director michael lydon

View PDF (1 pages)

30/10/2008

Appointment Terminated Director peter ellingworth

View PDF (1 pages)

29/10/2008

Director appointed ian john howells

View PDF (2 pages)

21/10/2008

Director appointed stephen allaker

View PDF (2 pages)

11/08/2008

Registered office changed on 12/08/2008 from convatec whri first avenue deeside industrial deeside flintshire CH5 2NU

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-12-31

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15/04/2008

Appointment Terminated Secretary diella singarayer

View PDF (1 pages)

15/04/2008

Secretary appointed slc registrars LIMITED

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15/11/2007

Return made up to 31/10/07; full list of members

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04/10/2007

Location of register of members (non legible)

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20/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

10/09/2007

Secretary resigned

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09/09/2007

New secretary appointed

View PDF (2 pages)

29/11/2006

Amended accounts made up to 2005-12-31

View PDF (6 pages)

01/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

01/11/2006

Location of register of members

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

16/05/2006

Location of register of members (non legible)

View PDF (1 pages)

23/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

05/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

29/05/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

13/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

24/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

24/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

24/11/1999

Director's particulars changed

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01/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

16/03/1999

New director appointed

View PDF (2 pages)

12/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

01/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Director resigned

View PDF (1 pages)

09/12/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

30/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

27/10/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

27/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

09/04/1996

Return made up to 16/02/96; no change of members

View PDF (6 pages)

09/04/1996

Secretary resigned;director resigned

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09/04/1996

Registered office changed on 10/04/96

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21/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

Secretary resigned

View PDF (2 pages)

26/11/1995

New secretary appointed

View PDF (2 pages)

21/11/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

23/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

11/04/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

25/08/1994

Accounts made up to 1993-12-31

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28/02/1994

Return made up to 16/02/94; no change of members

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06/11/1993

Accounts made up to 1992-12-31

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05/04/1993

Return made up to 19/02/93; no change of members

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05/04/1993

Director's particulars changed;director resigned

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24/11/1992

Director resigned

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05/11/1992

Accounts made up to 1991-12-31

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08/04/1992

Memorandum and Articles of Association

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08/04/1992

Return made up to 19/02/92; full list of members

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29/12/1991

Certificate of change of name

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29/12/1991

Certificate of change of name

View PDF (2 pages)

22/12/1991

Resolutions

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22/12/1991

Resolutions

View PDF (2 pages)

22/12/1991

Resolutions

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22/12/1991

New director appointed

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12/11/1991

Accounting reference date notified as 31/12

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10/10/1991

Registered office changed on 11/10/91 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

10/10/1991

Director resigned;new director appointed

View PDF (2 pages)

10/10/1991

Director resigned;new director appointed

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10/10/1991

Secretary resigned;new secretary appointed

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25/09/1991

Certificate of change of name

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18/02/1991

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Ellingworth, Peter	Director	19/04/2005 - 24/09/2008	15
SISEC LIMITED	Nominee Secretary	18/02/1991 - 25/09/1991	467
LOVITING LIMITED	Nominee Director	18/02/1991 - 25/09/1991	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	18/02/1991 - 25/09/1991	382
SLC REGISTRARS LIMITED	Corporate Secretary	06/04/2008 - Present	568

Persons with Significant Control

No PSC data available.

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Description

About BRITCAIR LIMITED

BRITCAIR LIMITED is an(a) Dissolved company incorporated on 18/02/1991 with the registered office located at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 BRITCAIR LIMITED?

BRITCAIR LIMITED is currently Dissolved. It was registered on 18/02/1991 and dissolved on 15/03/2010.

Where is BRITCAIR LIMITED located?

BRITCAIR LIMITED is registered at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What is the latest filing for BRITCAIR LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.