BRITISH TRANSCO FINANCE (NO 5) LIMITED

Key Data

Status

Dissolved

Company No.

04394586

Incorporation date

14/03/2002

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2002)

19/02/2016

Final Gazette dissolved following liquidation

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19/11/2015

Return of final meeting in a members' voluntary winding up

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12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

07/01/2015

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 2015-01-07

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06/01/2015

Appointment of a voluntary liquidator

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06/01/2015

Resolutions

View PDF (1 pages)

06/01/2015

Declaration of solvency

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07/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

11/12/2013

Appointment of Mr Clive Burns as a director

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11/12/2013

Termination of appointment of David Forward as a director

View PDF (1 pages)

10/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

30/08/2013

Accounts for a dormant company made up to 2013-03-31

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16/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

10/01/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

10/01/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

15/11/2012

Appointment of Mr David Charles Forward as a director

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15/11/2012

Termination of appointment of Malcolm Cooper as a director

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01/10/2012

Accounts for a dormant company made up to 2012-03-31

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14/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

15/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

09/09/2011

Director's details changed for Christopher John Waters on 2011-09-09

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

09/02/2011

Termination of appointment of Philip Higgins as a secretary

View PDF (1 pages)

09/02/2011

Appointment of Heather Maria Rayner as a secretary

View PDF (1 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

10/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

15/04/2010

Appointment of Philip Lyndon Higgins as a secretary

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (22 pages)

30/03/2010

Statement of company's objects

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Malcolm Charles Cooper on 2010-02-16

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02/03/2010

Termination of appointment of Mark Noble as a secretary

View PDF (1 pages)

02/03/2010

Director's details changed for Christopher John Waters on 2010-02-01

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02/03/2010

Appointment of Mr David Charles Forward as a secretary

View PDF (1 pages)

01/03/2010

Secretary's details changed for Mr Mark David Noble on 2010-02-15

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01/03/2010

Director's details changed for Mark Antony David Flawn on 2010-02-01

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

03/12/2009

Termination of appointment of Victoria South as a secretary

View PDF (1 pages)

26/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

01/05/2009

Director's change of particulars / christopher waters / 30/09/2008

View PDF (1 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

12/12/2008

Director appointed christopher john waters

View PDF (1 pages)

12/12/2008

Director appointed mark antony david flawn

View PDF (1 pages)

12/12/2008

Appointment terminated director richard pettifer

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31/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

30/10/2008

Appointment terminated secretary emma cockburn

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29/10/2008

Secretary appointed victoria anne south

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09/04/2008

Return made up to 14/03/08; full list of members

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06/12/2007

Secretary resigned

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23/11/2007

New secretary appointed

View PDF (1 pages)

23/11/2007

Secretary resigned

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23/11/2007

New secretary appointed

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29/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

29/03/2007

Secretary's particulars changed

View PDF (1 pages)

20/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

02/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

16/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

04/04/2005

Return made up to 14/03/05; full list of members

View PDF (2 pages)

10/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Return made up to 14/03/04; full list of members

View PDF (2 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

09/04/2003

Return made up to 14/03/03; full list of members

View PDF (5 pages)

29/11/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR

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08/05/2002

Resolutions

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08/05/2002

Resolutions

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08/05/2002

Resolutions

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02/04/2002

Ad 14/03/02--------- £ si 1@1=1 £ ic 1/2

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26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Incorporation

View PDF (19 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/03/2002 - 14/03/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/03/2002 - 14/03/2002	36021
Burns, Clive	Director	30/11/2013 - Present	74
Cooper, Malcolm Charles	Director	14/03/2002 - 13/11/2012	119
Baker, Helen Alice	Secretary	14/12/2006 - 23/11/2007	63

Persons with Significant Control

No PSC data available.

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Description

About BRITISH TRANSCO FINANCE (NO 5) LIMITED

BRITISH TRANSCO FINANCE (NO 5) LIMITED is an(a) Dissolved company incorporated on 14/03/2002 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 BRITISH TRANSCO FINANCE (NO 5) LIMITED?

BRITISH TRANSCO FINANCE (NO 5) LIMITED is currently Dissolved. It was registered on 14/03/2002 and dissolved on 19/02/2016.

Where is BRITISH TRANSCO FINANCE (NO 5) LIMITED located?

BRITISH TRANSCO FINANCE (NO 5) LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does BRITISH TRANSCO FINANCE (NO 5) LIMITED do?

BRITISH TRANSCO FINANCE (NO 5) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BRITISH TRANSCO FINANCE (NO 5) LIMITED?

The latest filing was on 19/02/2016: Final Gazette dissolved following liquidation.