BRITOVO LIMITED

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BRITOVO LIMITED

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Key Data

Status

Dissolved

Company No.

01372340

Incorporation date

07/06/1978

Size

Medium

Contacts

Registered address

Registered address

Springfield Farm, Cold Cotes Road Kettlesing Head, Harrogate, North Yorkshire HG3 2LWCopy
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Latest events (Record since 07/06/1978)
dot icon11/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/01/2010
First Gazette notice for voluntary strike-off
dot icon11/01/2010
Application to strike the company off the register
dot icon17/08/2009
Amended accounts made up to 2008-10-02
dot icon01/08/2009
Accounts for a medium company made up to 2008-10-02
dot icon31/03/2009
Return made up to 29/01/09; full list of members
dot icon13/10/2008
Accounting reference date shortened from 31/12/2008 to 02/10/2008
dot icon21/07/2008
Accounts for a medium company made up to 2007-12-31
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon23/06/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/02/2008
Return made up to 29/01/08; full list of members
dot icon15/02/2008
Declaration of satisfaction of mortgage/charge
dot icon25/10/2007
Accounts for a medium company made up to 2006-12-31
dot icon29/03/2007
Return made up to 29/01/07; full list of members
dot icon31/01/2007
Accounts for a medium company made up to 2005-12-31
dot icon28/03/2006
Particulars of mortgage/charge
dot icon06/02/2006
Return made up to 29/01/06; full list of members
dot icon07/10/2005
Accounts for a medium company made up to 2004-12-31
dot icon08/02/2005
Return made up to 29/01/05; full list of members
dot icon02/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon11/02/2004
Return made up to 29/01/04; full list of members
dot icon09/02/2004
Registered office changed on 09/02/04 from: springfield farm felliscliffe birstwith harrogate HG3 2LW
dot icon03/10/2003
Accounts for a small company made up to 2002-12-31
dot icon10/02/2003
Return made up to 29/01/03; full list of members
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
dot icon11/02/2002
Return made up to 29/01/02; full list of members
dot icon28/12/2001
Accounts for a small company made up to 2000-12-31
dot icon12/11/2001
Particulars of mortgage/charge
dot icon23/02/2001
Return made up to 29/01/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon18/02/2000
Return made up to 29/01/00; full list of members
dot icon08/09/1999
Resolutions
dot icon08/08/1999
Accounts for a small company made up to 1998-12-31
dot icon25/06/1999
Secretary resigned
dot icon25/06/1999
New secretary appointed
dot icon11/05/1999
New secretary appointed
dot icon11/05/1999
Secretary resigned
dot icon18/04/1999
New director appointed
dot icon08/04/1999
Director resigned
dot icon02/02/1999
Return made up to 29/01/99; no change of members
dot icon02/02/1999
Location of register of members address changed
dot icon25/09/1998
Accounts for a small company made up to 1997-12-31
dot icon11/03/1998
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon04/03/1998
Director resigned
dot icon10/02/1998
Return made up to 29/01/98; full list of members
dot icon23/06/1997
Director resigned
dot icon26/03/1997
Accounts for a small company made up to 1996-09-30
dot icon17/02/1997
Return made up to 29/01/97; no change of members
dot icon19/11/1996
Particulars of mortgage/charge
dot icon24/09/1996
Resolutions
dot icon05/07/1996
Accounts for a small company made up to 1995-09-30
dot icon23/02/1996
Return made up to 29/01/96; no change of members
dot icon13/09/1995
Return made up to 29/01/95; full list of members
dot icon13/09/1995
Director's particulars changed
dot icon26/07/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon15/03/1994
Return made up to 29/01/94; no change of members
dot icon23/02/1994
Accounts for a small company made up to 1993-09-30
dot icon13/01/1994
Certificate of change of name
dot icon19/02/1993
Accounts for a small company made up to 1992-09-30
dot icon14/02/1993
Return made up to 29/01/93; no change of members
dot icon23/03/1992
Return made up to 29/01/92; full list of members
dot icon18/03/1992
Accounts for a small company made up to 1991-09-30
dot icon15/11/1991
£ ic 1000/360 30/09/91 £ sr 640@1=640
dot icon16/10/1991
Memorandum and Articles of Association
dot icon16/10/1991
Resolutions
dot icon16/10/1991
Resolutions
dot icon09/09/1991
Accounts for a small company made up to 1990-09-30
dot icon12/03/1991
Certificate of change of name
dot icon05/03/1991
Return made up to 29/01/91; full list of members
dot icon22/05/1990
Accounts for a small company made up to 1989-09-30
dot icon22/05/1990
Return made up to 25/04/90; full list of members
dot icon12/04/1989
Accounts for a small company made up to 1988-09-30
dot icon12/04/1989
Return made up to 23/03/89; full list of members
dot icon07/12/1988
Memorandum and Articles of Association
dot icon07/12/1988
Resolutions
dot icon30/11/1988
Particulars of mortgage/charge
dot icon26/05/1988
Accounts for a small company made up to 1987-09-30
dot icon26/05/1988
Return made up to 06/04/88; full list of members
dot icon22/04/1988
New director appointed
dot icon30/07/1987
Accounts for a small company made up to 1986-09-30
dot icon28/07/1987
Return made up to 04/06/87; full list of members
dot icon18/12/1986
New director appointed
dot icon30/06/1986
Accounts for a small company made up to 1985-09-30
dot icon30/06/1986
Return made up to 01/05/86; full list of members
dot icon03/05/1986
Return made up to 19/12/85; full list of members
dot icon12/11/1984
Annual return made up to 20/12/83
dot icon28/03/1983
Share capital
dot icon13/07/1982
Annual return made up to 18/12/81
dot icon12/04/1980
Annual return made up to 19/12/79
dot icon07/06/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/10/2008
dot iconLast change occurred
02/10/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
02/10/2008
dot iconNext account date
02/10/2009
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, David Clifton
Director
19/03/1999 - Present
5
Dingwall, Della Olivia
Secretary
02/06/1999 - Present
4
Booth, Sue
Secretary
26/04/1999 - 01/06/1999
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITOVO LIMITED

BRITOVO LIMITED is an(a) Dissolved company incorporated on 07/06/1978 with the registered office located at Springfield Farm, Cold Cotes Road Kettlesing Head, Harrogate, North Yorkshire HG3 2LW. 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 BRITOVO LIMITED?

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BRITOVO LIMITED is currently Dissolved. It was registered on 07/06/1978 and dissolved on 11/05/2010.

Where is BRITOVO LIMITED located?

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BRITOVO LIMITED is registered at Springfield Farm, Cold Cotes Road Kettlesing Head, Harrogate, North Yorkshire HG3 2LW.

What does BRITOVO LIMITED do?

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BRITOVO LIMITED operates in the Production of meat and poultry meat products (15.13 - SIC 2003) sector.

What is the latest filing for BRITOVO LIMITED?

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The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.