BRITTAIN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00854601

Incorporation date

19/07/1965

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1986)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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23/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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09/06/2011

Total exemption small company accounts made up to 2010-12-31

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01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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01/10/2010

Director's details changed for Maria Neagu on 2010-09-29

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01/10/2010

Director's details changed for Mr Paul Michael Beza on 2010-09-29

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30/09/2010

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

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13/10/2009

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

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30/09/2009

Return made up to 30/09/09; full list of members

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03/11/2008

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

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16/10/2008

Return made up to 30/09/08; full list of members

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12/09/2008

Appointment Terminated Secretary anne martin

View PDF (1 pages)

30/04/2008

Return made up to 30/09/07; full list of members

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30/04/2008

Director's Change of Particulars / paul beza / 01/08/2007 / HouseName/Number was: , now: 2; Street was: 13 inca drive, now: lansdowne road; Area was: eltham, now: ; Post Town was: london, now: croydon; Region was: , now: surrey; Post Code was: SE9 2QW, now: CR9 2ER; Country was: , now: england

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07/04/2008

Total exemption small company accounts made up to 2006-12-31

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30/08/2007

Registered office changed on 30/08/07 from: unit d clarence court rushmore hill orpington kent BR6 7LZ

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23/02/2007

New director appointed

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13/11/2006

Return made up to 30/09/06; full list of members

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02/11/2006

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

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27/06/2006

Director resigned

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

10/05/2005

Registered office changed on 10/05/05 from: 217-9 high street orpington kent BR6 0NZ

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

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15/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

15/10/2004

Director's particulars changed

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04/05/2004

Director resigned

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04/05/2004

Secretary resigned

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04/05/2004

New secretary appointed

View PDF (2 pages)

14/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

14/11/2003

Secretary's particulars changed;director's particulars changed

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11/11/2003

Total exemption small company accounts made up to 2002-12-31

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22/09/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Secretary's particulars changed;director's particulars changed

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28/10/2002

Total exemption small company accounts made up to 2001-12-31

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23/10/2002

Registered office changed on 23/10/02 from: 509 footscray road london SE9 3UG

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11/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

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10/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

11/10/2000

Return made up to 30/09/00; full list of members

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08/08/2000

Auditor's resignation

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20/04/2000

Accounts for a small company made up to 1999-12-31

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20/04/2000

Ad 21/12/99--------- £ si 7500@1=7500 £ ic 10000/17500

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14/04/2000

Registered office changed on 14/04/00 from: st marys court 158 queens road london SE15 2HP

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20/10/1999

Accounts for a small company made up to 1998-12-31

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12/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

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15/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

30/12/1997

Return made up to 30/09/97; no change of members

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31/10/1997

Accounts for a small company made up to 1996-12-31

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10/03/1997

New director appointed

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05/11/1996

Full accounts made up to 1995-12-31

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09/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

18/03/1996

Registered office changed on 18/03/96 from: 2 trinity street london SE1 1DB

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01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

29/09/1995

Return made up to 30/09/95; no change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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03/10/1994

Return made up to 30/09/94; no change of members

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20/02/1994

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

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04/02/1994

Accounts for a small company made up to 1993-03-31

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30/09/1993

Return made up to 30/09/93; full list of members

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03/12/1992

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

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14/10/1992

Accounts for a small company made up to 1991-12-31

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14/10/1992

Return made up to 30/09/92; no change of members

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14/10/1992

Secretary's particulars changed;director's particulars changed

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17/03/1992

Accounts for a small company made up to 1990-12-31

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30/10/1991

Return made up to 30/09/91; no change of members

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20/03/1991

Accounts for a small company made up to 1989-12-31

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14/11/1990

Return made up to 31/10/90; full list of members

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08/01/1990

Accounts for a small company made up to 1988-12-31

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08/01/1990

Return made up to 18/10/89; full list of members

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23/03/1989

Resolutions

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08/02/1989

Accounts for a small company made up to 1987-12-31

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06/02/1989

Wd 20/01/89 ad 09/12/88--------- £ si 9900@1=9900 £ ic 100/10000

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06/02/1989

£ nc 100/50000

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05/02/1989

Return made up to 23/12/88; full list of members

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09/06/1988

Accounts for a small company made up to 1986-12-31

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09/06/1988

Return made up to 24/09/87; full list of members

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14/11/1986

Return made up to 30/06/86; full list of members

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18/10/1986

Return made up to 30/12/85; full list of members

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04/09/1986

Accounts for a small company made up to 1985-12-31

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04/09/1986

Accounts for a small company made up to 1984-12-31

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04/09/1986

Registered office changed on 04/09/86 from: 96 madeira avenue bromley kent

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07/08/1986

Certificate of change of name

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24/06/1986

First gazette

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03/01/1986

Allotment of shares

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Neagu, Maria	Director	26/01/2007 - Present	-
Martin, Anne Marie	Director	31/01/1997 - 01/04/2004	2
Martin, Anne Marie	Secretary	01/04/2004 - 06/04/2008	5

Persons with Significant Control

No PSC data available.

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Description

About BRITTAIN ENGINEERING LIMITED

BRITTAIN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 19/07/1965 with the registered office located at 1st Floor Gloucester House, Clarence Court, Rushmore Hill, Orpington, Kent BR6 7LZ. 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 BRITTAIN ENGINEERING LIMITED?

BRITTAIN ENGINEERING LIMITED is currently Dissolved. It was registered on 19/07/1965 and dissolved on 06/12/2011.

Where is BRITTAIN ENGINEERING LIMITED located?

BRITTAIN ENGINEERING LIMITED is registered at 1st Floor Gloucester House, Clarence Court, Rushmore Hill, Orpington, Kent BR6 7LZ.

What does BRITTAIN ENGINEERING LIMITED do?

BRITTAIN ENGINEERING LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for BRITTAIN ENGINEERING LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.