BRITTONS OF DEVON LIMITED

Key Data

Status

Dissolved

Company No.

04650307

Incorporation date

27/01/2003

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

13/02/2010

Final Gazette dissolved following liquidation

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25/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

13/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

23/10/2009

Liquidators' statement of receipts and payments to 2009-10-14

View PDF (5 pages)

14/06/2009

Registered office changed on 15/06/2009 from vantage point woodwater park pynes hill exeter devon EX2 5FD

View PDF (1 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-14

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29/10/2008

Liquidators' statement of receipts and payments to 2008-10-14

View PDF (5 pages)

25/08/2008

Registered office changed on 26/08/2008 from southernhay house 36 southernhay east exeter devon EX1 1NX

View PDF (1 pages)

14/10/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

10/07/2007

Administrator's progress report

View PDF (14 pages)

05/02/2007

Statement of administrator's proposal

View PDF (18 pages)

28/01/2007

Statement of affairs

View PDF (11 pages)

17/12/2006

Registered office changed on 18/12/06 from: 8 baker street london W1U 3LL

View PDF (1 pages)

11/12/2006

Appointment of an administrator

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19/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

30/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

29/05/2006

Auditor's resignation

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09/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2006

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

26/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

21/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2005

Particulars of mortgage/charge

View PDF (19 pages)

21/04/2005

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

01/03/2005

Return made up to 28/01/05; full list of members

View PDF (5 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

27/10/2004

Particulars of contract relating to shares

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27/10/2004

Ad 31/08/04--------- £ si 249998@1=249998 £ ic 2/250000

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27/10/2004

Nc inc already adjusted 31/08/04

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27/10/2004

Resolutions

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27/10/2004

Resolutions

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27/10/2004

Resolutions

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06/07/2004

Certificate of change of name

View PDF (2 pages)

12/04/2004

Director's particulars changed

View PDF (1 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Location of register of members

View PDF (1 pages)

12/04/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

12/04/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

12/04/2004

Director's particulars changed

View PDF (0 pages)

12/04/2004

Location of register of members address changed

View PDF (0 pages)

23/03/2003

Certificate of change of name

View PDF (2 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

Registered office changed on 20/02/03 from: halliwell landau st james court brown street manchester M2 2JF

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Incorporation

View PDF (16 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Medium

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Zein, Bilal	Director	11/02/2003 - 04/05/2006	25
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	27/01/2003 - 11/02/2003	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	27/01/2003 - 11/02/2003	564
SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/03/2004 - 15/02/2005	155
Zein, Bilal	Secretary	15/02/2005 - 04/05/2006	7

Persons with Significant Control

No PSC data available.

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Description

About BRITTONS OF DEVON LIMITED

BRITTONS OF DEVON LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at C/O MCCAMBRIDGE (NORTH) LIMITED, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire BB1 2PT. 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 BRITTONS OF DEVON LIMITED?

BRITTONS OF DEVON LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 13/02/2010.

Where is BRITTONS OF DEVON LIMITED located?

BRITTONS OF DEVON LIMITED is registered at C/O MCCAMBRIDGE (NORTH) LIMITED, Sett End Road, Shadsworth Business Park, Blackburn, Lancashire BB1 2PT.

What does BRITTONS OF DEVON LIMITED do?

BRITTONS OF DEVON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITTONS OF DEVON LIMITED?

The latest filing was on 13/02/2010: Final Gazette dissolved following liquidation.