BRITECH SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02078440

Incorporation date

27/11/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/1986)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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08/12/2014

Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 2014-12-09

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24/09/2014

Registered office address changed from C/O Parity Group Plc Wimbledon Bridge House 1st Floor 1 Hartfield Road Wimbledon London SW19 3RU to 2 Bath Place Rivington Street London EC2A 3DR on 2014-09-25

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31/08/2014

Annual return made up to 2014-08-31 with full list of shareholders

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11/06/2014

Accounts made up to 2013-12-31

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15/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

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24/03/2013

Accounts made up to 2012-12-31

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03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

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13/03/2012

Accounts made up to 2011-12-31

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05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

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11/05/2011

Accounts made up to 2010-12-31

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06/04/2011

Appointment of Mr Alastair John Lomond Woolley as a secretary

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31/03/2011

Appointment of Mr Alastair John Lomond Woolley as a director

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31/03/2011

Termination of appointment of Ian Ketchin as a director

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31/03/2011

Appointment of Alastair Woolley as a director

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31/03/2011

Termination of appointment of Ian Ketchin as a secretary

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08/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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05/07/2010

Termination of appointment of Alwyn Welch as a director

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04/05/2010

Accounts made up to 2009-12-31

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02/09/2009

Return made up to 31/08/09; full list of members

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15/07/2009

Appointment terminated director john hughes

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15/07/2009

Director appointed ian malcolm ketchin

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14/07/2009

Accounts made up to 2008-12-31

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21/09/2008

Accounts made up to 2007-12-31

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02/09/2008

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

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02/09/2008

Registered office changed on 03/09/2008 from c/o parity group PLC wimbledon bridge house 1ST floor 1 hartfield road wimbledon london SW19 3RU

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01/07/2008

Return made up to 31/08/07; full list of members

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29/05/2008

Registered office changed on 30/05/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU

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17/09/2007

New secretary appointed

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17/09/2007

Secretary resigned

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03/07/2007

Accounts made up to 2006-12-31

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25/04/2007

Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA

View PDF (1 pages)

14/09/2006

Return made up to 31/08/06; full list of members

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13/09/2006

Accounts made up to 2005-12-31

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13/09/2006

Resolutions

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26/03/2006

New director appointed

View PDF (4 pages)

20/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

19/09/2005

Secretary's particulars changed

View PDF (1 pages)

11/09/2005

Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA

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29/08/2005

New director appointed

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07/08/2005

Director resigned

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29/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

02/05/2005

Secretary's particulars changed

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

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14/12/2004

Director resigned

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18/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

14/09/2004

Return made up to 31/08/04; full list of members

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02/11/2003

Accounts made up to 2002-12-31

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01/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (3 pages)

15/05/2003

New director appointed

View PDF (4 pages)

15/05/2003

Director resigned

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30/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

01/09/2002

Return made up to 31/08/02; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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28/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

07/08/2001

Secretary's particulars changed

View PDF (1 pages)

29/04/2001

Director resigned

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05/02/2001

Secretary's particulars changed

View PDF (1 pages)

03/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

23/07/2000

Accounts made up to 1999-12-31

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07/02/2000

Accounts made up to 1998-12-31

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28/10/1999

Return made up to 30/09/99; full list of members

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25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Registered office changed on 26/10/99 from: 18 grosvenor gardens victoria london SW1W 0DH

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25/10/1999

New secretary appointed

View PDF (2 pages)

21/12/1998

Director's particulars changed

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04/10/1998

Return made up to 30/09/98; full list of members

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17/09/1998

Resolutions

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17/09/1998

Accounts made up to 1997-12-31

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02/11/1997

Full accounts made up to 1996-12-31

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12/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

18/05/1997

Director resigned

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02/10/1996

Return made up to 30/09/96; full list of members

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06/08/1996

Director resigned

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06/08/1996

New director appointed

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06/06/1996

Auditor's resignation

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29/05/1996

View PDF (8 pages)

29/05/1996

Return made up to 30/09/94; full list of members; amend

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20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (3 pages)

20/05/1996

New secretary appointed

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20/05/1996

Registered office changed on 21/05/96 from: tulya house 69 high street bagshot surrey GU19 5AH

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20/05/1996

Accounting reference date shortened from 31/03 to 31/12

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20/05/1996

Secretary resigned

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20/05/1996

Director resigned

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15/05/1996

Return made up to 30/09/95; no change of members

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10/01/1996

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06/12/1995

£ ic 98/97 20/11/95 £ sr 1@1=1

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06/12/1995

Resolutions

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28/02/1995

Return made up to 30/09/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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09/08/1994

Memorandum and Articles of Association

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16/06/1994

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10/11/1993

Return made up to 30/09/93; change of members

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15/07/1993

Declaration of satisfaction of mortgage/charge

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21/06/1993

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18/10/1992

Return made up to 30/09/92; full list of members

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19/07/1992

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19/02/1992

Ad 20/01/92--------- £ si 3@1=3 £ ic 95/98

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15/10/1991

Return made up to 30/09/91; no change of members

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07/10/1991

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18/02/1991

Return made up to 31/12/90; no change of members

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27/11/1990

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05/02/1990

Particulars of mortgage/charge

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30/10/1989

Return made up to 30/09/89; full list of members

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30/10/1989

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10/10/1989

Secretary's particulars changed

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10/10/1989

Director's particulars changed

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12/01/1989

Return made up to 30/06/88; full list of members

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10/07/1988

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28/01/1987

Certificate of change of name

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15/01/1987

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

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15/01/1987

Registered office changed on 16/01/87 from: 124-128 city road london EC1V 2NJ

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27/11/1986

Certificate of Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Ketchin, Ian Malcolm	Director	02/07/2009 - 30/03/2011	60
Jennings, Keith Murray	Director	15/07/1996 - 16/04/2001	12
Woolley, Alastair John Lomond	Secretary	31/03/2011 - Present	-
Leyshon, Alison Jane	Director	26/04/2003 - 28/07/2005	43
Firth, David Samuel Peter	Director	13/05/1996 - 15/07/1996	53

Persons with Significant Control

No PSC data available.

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Description

About BRITECH SERVICES LIMITED

BRITECH SERVICES LIMITED is an(a) Dissolved company incorporated on 27/11/1986 with the registered office located at 2 Bath Place, Rivington Street, London EC2A 3DR. 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 BRITECH SERVICES LIMITED?

BRITECH SERVICES LIMITED is currently Dissolved. It was registered on 27/11/1986 and dissolved on 04/05/2015.

Where is BRITECH SERVICES LIMITED located?

BRITECH SERVICES LIMITED is registered at 2 Bath Place, Rivington Street, London EC2A 3DR.

What does BRITECH SERVICES LIMITED do?

BRITECH SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITECH SERVICES LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.