BRITISH-AMERICAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03066764

Incorporation date

08/06/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1995)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/08/2015

Registered office address changed from 108 Harley House Brunswick Place London NW1 4PR to Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA on 2015-08-28

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

17/08/2015

Termination of appointment of Michelle Graham as a secretary on 2015-03-31

View PDF (1 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

12/02/2014

Termination of appointment of John Ashford Hodges as a director

View PDF (1 pages)

06/02/2014

Registered office address changed from 138 Piccadilly London W1J 7NR on 2014-02-07

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

17/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

14/10/2012

Termination of appointment of Moussa Rawat as a director

View PDF (1 pages)

14/10/2012

Appointment of Mr Farid Rashid Gulmohamed as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

26/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

11/04/2012

Termination of appointment of Saleem Beebeejaun as a director

View PDF (2 pages)

11/04/2012

Appointment of Mr Moussa Ibrahim Rawat as a director

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

30/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Saleem Beebeejaun on 2010-06-08

View PDF (2 pages)

08/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

23/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/07/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/07/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (1 pages)

02/01/2003

Registered office changed on 03/01/03 from: 139 piccadilly london W1J 7NU

View PDF (1 pages)

27/11/2002

Return made up to 09/06/02; no change of members

View PDF (9 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/08/2002

New secretary appointed

View PDF (2 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/10/2001

Registered office changed on 03/10/01 from: 139 piccadilly london W1J 7NQ

View PDF (1 pages)

05/09/2001

Registered office changed on 06/09/01 from: 6TH floor 4 carlton gardens pall mall london SW1Y 5AA

View PDF (1 pages)

15/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/05/2000

Return made up to 09/06/99; full list of members

View PDF (6 pages)

07/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/02/2000

Auditor's resignation

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

17/04/1999

New director appointed

View PDF (2 pages)

17/04/1999

Secretary resigned

View PDF (1 pages)

17/04/1999

New director appointed

View PDF (2 pages)

23/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (0 pages)

05/10/1998

Resolutions

View PDF (0 pages)

25/06/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/06/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

01/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/06/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

17/09/1995

Director's particulars changed

View PDF (2 pages)

17/09/1995

Secretary's particulars changed

View PDF (2 pages)

07/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

13/06/1995

Secretary resigned

View PDF (4 pages)

08/06/1995

Incorporation

View PDF (34 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1995 - 08/06/1995	99600
Ashford Hodges, John Nicholas	Director	05/04/1999 - 30/01/2014	6
Rawat, Ishack	Director	20/02/2007 - Present	5
Graham, Michelle	Secretary	20/02/2007 - 30/03/2015	1
Ashford Hodges, John Nicholas	Secretary	30/09/1996 - 05/04/1999	2

Persons with Significant Control

No PSC data available.

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Description

About BRITISH-AMERICAN (UK) LIMITED

BRITISH-AMERICAN (UK) LIMITED is an(a) Dissolved company incorporated on 08/06/1995 with the registered office located at Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire HP5 1YA. There are currently 2 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 BRITISH-AMERICAN (UK) LIMITED?

BRITISH-AMERICAN (UK) LIMITED is currently Dissolved. It was registered on 08/06/1995 and dissolved on 18/01/2016.

Where is BRITISH-AMERICAN (UK) LIMITED located?

BRITISH-AMERICAN (UK) LIMITED is registered at Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire HP5 1YA.

What does BRITISH-AMERICAN (UK) LIMITED do?

BRITISH-AMERICAN (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH-AMERICAN (UK) LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.