BRITLANCING LIMITED

Key Data

Status

Dissolved

Company No.

02197215

Incorporation date

22/11/1987

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/11/1987)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

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01/12/2011

Termination of appointment of Frank Walter Hornett as a secretary on 2011-08-25

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05/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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25/07/2010

Annual return made up to 2010-05-05 with full list of shareholders

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21/10/2009

Total exemption small company accounts made up to 2008-12-31

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24/06/2009

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

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01/07/2008

Total exemption small company accounts made up to 2007-12-31

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03/06/2008

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

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03/06/2008

Registered office changed on 04/06/2008 from barker chambers barker road maidstone kent ME16 8SF

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03/06/2008

Location of debenture register

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03/06/2008

Location of register of members

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31/10/2007

Accounts made up to 2006-12-31

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06/06/2007

Return made up to 05/05/07; full list of members

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24/10/2006

Total exemption small company accounts made up to 2005-12-31

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05/07/2006

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

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05/07/2006

Secretary's particulars changed

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06/11/2005

Accounts made up to 2004-12-31

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21/06/2005

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

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03/02/2005

Accounts made up to 2003-12-31

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23/06/2004

Return made up to 05/05/04; full list of members

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17/01/2004

Accounts made up to 2002-12-31

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06/06/2003

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

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22/05/2003

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

31/05/2002

Return made up to 05/05/02; full list of members

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31/05/2002

Accounts made up to 2001-07-31

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20/06/2001

Return made up to 23/05/01; full list of members

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03/06/2001

Amended accounts made up to 2000-07-31

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16/05/2001

Accounts made up to 2000-07-31

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15/11/2000

Return made up to 09/08/00; full list of members

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08/06/2000

Accounts made up to 1999-07-31

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22/11/1999

Return made up to 09/08/99; full list of members

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05/05/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

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27/04/1999

Accounts made up to 1998-12-31

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27/04/1999

Resolutions

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27/04/1999

Resolutions

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27/04/1999

Resolutions

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27/04/1999

Registered office changed on 28/04/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU

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27/04/1999

New secretary appointed

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27/04/1999

New director appointed

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27/04/1999

Secretary resigned

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27/04/1999

Director resigned

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12/03/1999

Auditor's resignation

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30/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

01/09/1998

Return made up to 09/08/98; full list of members

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01/09/1998

Director's particulars changed

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27/04/1998

Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL

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02/11/1997

Full accounts made up to 1996-12-31

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09/09/1997

Return made up to 09/08/97; full list of members

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02/11/1996

Full accounts made up to 1995-12-31

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08/09/1996

Return made up to 09/08/96; change of members

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08/09/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

Registered office changed on 09/08/96 from: king's house 36/37 king stret london EC2V 8BH

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01/11/1995

Full accounts made up to 1994-12-31

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13/09/1995

Return made up to 09/08/95; no change of members

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02/11/1994

Full accounts made up to 1993-12-31

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18/08/1994

Return made up to 09/08/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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19/08/1993

Return made up to 09/08/93; change of members

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05/06/1993

Registered office changed on 06/06/93 from: 16, st.helen's place, london. EC3A 6DR.

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14/03/1993

New secretary appointed

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14/03/1993

Secretary resigned

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14/03/1993

Registered office changed on 15/03/93 from: 19 motcomb street london SW1X 8LB

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07/11/1992

Full accounts made up to 1991-12-31

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02/09/1992

Return made up to 09/08/92; no change of members

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10/08/1992

New director appointed

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01/07/1992

Registered office changed on 02/07/92 from: 62 cannon street london EC4N 6AE

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07/04/1992

Director resigned

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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19/02/1992

Resolutions

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28/01/1992

Director resigned

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14/01/1992

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 09/08/91; full list of members

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22/11/1990

Full accounts made up to 1989-12-31

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02/09/1990

Return made up to 09/08/90; full list of members

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09/11/1989

Registered office changed on 10/11/89 from: 66 cannon street london EC4V 6AE

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20/06/1989

Full accounts made up to 1988-12-31

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20/06/1989

Return made up to 14/06/89; full list of members

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05/04/1989

Secretary resigned;new secretary appointed

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04/02/1989

Director resigned

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15/11/1988

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

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01/11/1988

Registered office changed on 02/11/88 from: cayzer house 2 st mary axe london EC3A 8BP

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04/02/1988

Director resigned;new director appointed

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04/02/1988

Director resigned;new director appointed

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13/01/1988

Memorandum and Articles of Association

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21/12/1987

Registered office changed on 22/12/87 from: 2 baches street london N1 6UB

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21/12/1987

Secretary resigned;new secretary appointed

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16/12/1987

Certificate of change of name

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22/11/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Arkless, Philip Wilson	Secretary	08/03/1993 - 16/04/1999	1
Hornett, Frank Walter	Secretary	16/04/1999 - 25/08/2011	3
Rushton, Robert Francis, Mr.	Director	16/04/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BRITLANCING LIMITED

BRITLANCING LIMITED is an(a) Dissolved company incorporated on 22/11/1987 with the registered office located at C/O Franthom Group Barker Chambers, Barker Road, Maidstone, Kent ME16 8SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITLANCING LIMITED?

BRITLANCING LIMITED is currently Dissolved. It was registered on 22/11/1987 and dissolved on 14/05/2012.

Where is BRITLANCING LIMITED located?

BRITLANCING LIMITED is registered at C/O Franthom Group Barker Chambers, Barker Road, Maidstone, Kent ME16 8SF.

What does BRITLANCING LIMITED do?

BRITLANCING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRITLANCING LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.