BRITTON POOLE & BURNS LIMITED

Key Data

Status

Dissolved

Company No.

02679106

Incorporation date

19/01/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/01/1992)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

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14/07/2009

Director and Secretary's Change of Particulars / james simpson / 15/05/2009 / HouseName/Number was: 8, now: hither cottage; Street was: lodge avenue, now: barnet lane; Post Code was: WD6 3DN, now: WD6 3TZ

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14/07/2009

Director's Change of Particulars / juliette simpson / 15/05/2009 / Forename was: juliette, now: juliet; HouseName/Number was: 8, now: hither cottage; Street was: lodge avenue, now: barnet lane; Post Code was: WD6 3ND, now: WD6 3TZ

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28/06/2009

Total exemption small company accounts made up to 2008-01-31

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17/03/2009

Return made up to 20/01/09; full list of members

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21/05/2008

Return made up to 20/01/08; full list of members

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21/08/2007

Registered office changed on 22/08/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ

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16/08/2007

Registered office changed on 17/08/07 from: 18 lulworth court cannon hill london N14 7DJ

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25/07/2007

New director appointed

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25/07/2007

Director resigned

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16/05/2007

Total exemption small company accounts made up to 2007-01-31

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20/03/2007

Return made up to 20/01/07; full list of members

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20/03/2007

Secretary's particulars changed;director's particulars changed

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20/03/2007

Registered office changed on 21/03/07 from: 43 queen anne street london W1G 9JE

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14/11/2006

Total exemption small company accounts made up to 2006-01-31

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09/02/2006

Return made up to 20/01/06; full list of members

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23/05/2005

Total exemption small company accounts made up to 2005-01-31

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01/02/2005

Return made up to 20/01/05; full list of members

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01/02/2005

Director's particulars changed

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24/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

15/03/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

13/05/2003

Total exemption small company accounts made up to 2003-01-31

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20/02/2003

Return made up to 20/01/03; full list of members

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27/10/2002

Registered office changed on 28/10/02 from: 22 queen anne street london W1M 9LB

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08/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

04/02/2002

Return made up to 20/01/02; full list of members

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17/07/2001

Total exemption small company accounts made up to 2001-01-31

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11/02/2001

Return made up to 20/01/01; full list of members

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16/08/2000

New secretary appointed

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20/04/2000

Accounts for a small company made up to 2000-01-31

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16/04/2000

Director resigned

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31/01/2000

Return made up to 20/01/00; full list of members

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31/01/2000

Secretary resigned;director resigned

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20/06/1999

Accounts for a small company made up to 1999-01-31

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26/01/1999

Return made up to 20/01/99; no change of members

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26/01/1999

Director's particulars changed

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23/06/1998

Accounts for a small company made up to 1998-01-31

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22/01/1998

Return made up to 20/01/98; full list of members

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22/01/1998

Director's particulars changed

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26/04/1997

Accounts for a small company made up to 1997-01-31

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23/01/1997

Return made up to 20/01/97; full list of members

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13/01/1997

Registered office changed on 14/01/97 from: suite 3, cavendish court 11-15 wigmore street london W1H 0AJ

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19/05/1996

Accounts for a small company made up to 1996-01-31

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13/02/1996

Return made up to 20/01/96; full list of members

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13/02/1996

Secretary's particulars changed;director's particulars changed

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03/05/1995

Accounts for a small company made up to 1995-01-31

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06/02/1995

Return made up to 20/01/95; no change of members

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07/05/1994

Accounts for a small company made up to 1994-01-31

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28/02/1994

Return made up to 20/01/94; change of members

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28/02/1994

Director's particulars changed

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22/02/1993

Full accounts made up to 1993-01-31

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14/02/1993

Return made up to 20/01/93; full list of members

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17/09/1992

Registered office changed on 18/09/92 from: 5 wellington place st johns wood london NW8 7PB

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28/04/1992

Certificate of change of name

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13/04/1992

New director appointed

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13/04/1992

New director appointed

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13/04/1992

Director resigned;new director appointed

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13/04/1992

Secretary resigned;new secretary appointed

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13/04/1992

Registered office changed on 14/04/92 from: regis house 134 percival road enfield middlesex. EN1 1QU

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30/03/1992

Memorandum and Articles of Association

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30/03/1992

Resolutions

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19/01/1992

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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

Person	Title	Period	Connections
Simpson, Garry	Director	23/03/1992 - 23/03/1999	17
RWL REGISTRARS LIMITED	Nominee Secretary	19/01/1992 - 23/03/1992	4604
BONUSWORTH LIMITED	Nominee Director	19/01/1992 - 23/03/1992	1272
Simpson, James William	Director	23/03/1992 - Present	10
Dunton, Peter	Director	23/03/1992 - 01/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BRITTON POOLE & BURNS LIMITED

BRITTON POOLE & BURNS LIMITED is an(a) Dissolved company incorporated on 19/01/1992 with the registered office located at 5th Floor 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 BRITTON POOLE & BURNS LIMITED?

BRITTON POOLE & BURNS LIMITED is currently Dissolved. It was registered on 19/01/1992 and dissolved on 21/06/2010.

Where is BRITTON POOLE & BURNS LIMITED located?

BRITTON POOLE & BURNS LIMITED is registered at 5th Floor 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does BRITTON POOLE & BURNS LIMITED do?

BRITTON POOLE & BURNS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRITTON POOLE & BURNS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.