BRITISH & AMERICAN RETAIL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03308832

Incorporation date

27/01/1997

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1997)

09/09/2013

Final Gazette dissolved via compulsory strike-off

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27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

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18/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

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24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

22/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Allan Grimley on 2009-10-01

View PDF (2 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

19/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

24/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

25/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

24/02/2008

Secretary's Change of Particulars / joan harrison / 21/02/2008 / HouseName/Number was: , now: 1; Street was: 1 folds lane, now: folds lane; Post Town was: st helen, now: st helens

View PDF (1 pages)

01/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

13/03/2007

Return made up to 28/01/07; full list of members

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

03/04/2006

Registered office changed on 04/04/06 from: 1 folds lane st helens merseyside WA11 9NB

View PDF (1 pages)

23/03/2006

Return made up to 28/01/06; full list of members

View PDF (6 pages)

23/03/2006

Registered office changed on 24/03/06

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03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

10/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

11/05/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

11/05/2004

Secretary's particulars changed

View PDF (0 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

28/09/2003

New secretary appointed

View PDF (2 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Secretary resigned

View PDF (1 pages)

28/09/2003

Director resigned

View PDF (1 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

19/03/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

25/04/2002

Registered office changed on 26/04/02 from: 89 graham street st. Helens merseyside WA9 1LY

View PDF (1 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

04/03/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

19/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Registered office changed on 15/03/00 from: 89 graham street st. Helens merseyside WA9 1LY

View PDF (1 pages)

14/03/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

14/03/2000

Registered office changed on 15/03/00

View PDF (0 pages)

19/07/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

19/07/1999

Registered office changed on 20/07/99

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03/06/1999

Registered office changed on 04/06/99 from: 23 church road wavertree liverpool merseyside L15 9EA

View PDF (1 pages)

03/06/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

15/06/1998

Accounting reference date extended from 31/01/98 to 31/05/98

View PDF (1 pages)

30/05/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Ad 14/02/97--------- £ si 2@1=2 £ ic 2/4

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03/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Memorandum and Articles of Association

View PDF (9 pages)

10/02/1997

Certificate of change of name

View PDF (2 pages)

05/02/1997

Registered office changed on 06/02/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

27/01/1997

Incorporation

View PDF (17 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/01/1997 - 30/01/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/01/1997 - 30/01/1997	67500
Grimley, William Allan	Director	13/02/1997 - 15/02/1997	-
Greaves, Michael Anthony	Director	30/01/1997 - 13/02/1997	3
Furlong, Lilian	Secretary	30/01/1997 - 13/02/1997	1

Persons with Significant Control

No PSC data available.

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Description

About BRITISH & AMERICAN RETAIL SYSTEMS LIMITED

BRITISH & AMERICAN RETAIL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/01/1997 with the registered office located at 1 Folds Lane, Haresfinch, St Helens, Merseyside WA11 9NB. 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 RETAIL SYSTEMS LIMITED?

BRITISH & AMERICAN RETAIL SYSTEMS LIMITED is currently Dissolved. It was registered on 27/01/1997 and dissolved on 09/09/2013.

Where is BRITISH & AMERICAN RETAIL SYSTEMS LIMITED located?

BRITISH & AMERICAN RETAIL SYSTEMS LIMITED is registered at 1 Folds Lane, Haresfinch, St Helens, Merseyside WA11 9NB.

What does BRITISH & AMERICAN RETAIL SYSTEMS LIMITED do?

BRITISH & AMERICAN RETAIL SYSTEMS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for BRITISH & AMERICAN RETAIL SYSTEMS LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.