DISCOVERY BRITAIN LIMITED

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DISCOVERY BRITAIN LIMITED

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Key Data

Status

Dissolved

Company No.

03421430

Incorporation date

12/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bank Chambers, 5 Kensington, Cockton Hill Road, Bishop Auckland, Co Durham DL14 6HXCopy
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Latest events (Record since 12/08/1997)
dot icon05/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2010
First Gazette notice for voluntary strike-off
dot icon10/03/2010
Application to strike the company off the register
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon31/01/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon03/02/2009
Return made up to 31/01/09; full list of members
dot icon03/02/2009
Secretary's Change of Particulars / chipchase nelson / 02/02/2009 / HouseName/Number was: , now: 5; Street was: bank chambers 9 kensington, now: kensington; Region was: county durham, now: co durham
dot icon31/10/2008
Accounting reference date extended from 31/12/2007 to 31/05/2008
dot icon03/02/2008
Return made up to 31/01/08; full list of members
dot icon20/12/2007
Registered office changed on 21/12/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon31/01/2007
Return made up to 31/01/07; full list of members
dot icon03/01/2007
Location of debenture register
dot icon03/01/2007
Location of register of members
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/02/2006
Return made up to 31/01/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/05/2005
Return made up to 31/01/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/05/2004
Secretary resigned
dot icon27/04/2004
Return made up to 31/01/04; full list of members
dot icon26/04/2004
Secretary resigned
dot icon26/04/2004
Registered office changed on 27/04/04 from: wear valley business centre longfield road bishop auckland country durham DL14 6XB
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/06/2003
Return made up to 31/01/03; full list of members
dot icon04/11/2002
Accounts made up to 2001-12-31
dot icon07/03/2002
Return made up to 31/01/02; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon14/02/2001
Return made up to 31/01/01; full list of members
dot icon14/02/2001
Director's particulars changed
dot icon14/02/2001
Registered office changed on 15/02/01
dot icon21/12/2000
Accounts made up to 1999-12-31
dot icon03/10/2000
Return made up to 13/08/00; full list of members
dot icon15/09/1999
Return made up to 13/08/99; no change of members
dot icon16/06/1999
Accounts made up to 1998-08-31
dot icon16/06/1999
Resolutions
dot icon16/06/1999
Accounting reference date extended from 31/08/99 to 31/12/99
dot icon03/12/1998
New secretary appointed
dot icon03/12/1998
Director resigned
dot icon03/12/1998
Secretary resigned
dot icon03/12/1998
New director appointed
dot icon03/12/1998
Return made up to 13/08/98; full list of members
dot icon02/11/1998
Resolutions
dot icon06/10/1997
Memorandum and Articles of Association
dot icon02/10/1997
Certificate of change of name
dot icon12/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/08/1997 - 27/10/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/08/1997 - 27/10/1998
67500
Parker, Malcolm
Director
27/10/1998 - Present
4
CHIPCHASE NELSON
Corporate Secretary
27/10/1998 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About DISCOVERY BRITAIN LIMITED

DISCOVERY BRITAIN LIMITED is an(a) Dissolved company incorporated on 12/08/1997 with the registered office located at Bank Chambers, 5 Kensington, Cockton Hill Road, Bishop Auckland, Co Durham DL14 6HX. 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 DISCOVERY BRITAIN LIMITED?

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DISCOVERY BRITAIN LIMITED is currently Dissolved. It was registered on 12/08/1997 and dissolved on 05/07/2010.

Where is DISCOVERY BRITAIN LIMITED located?

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DISCOVERY BRITAIN LIMITED is registered at Bank Chambers, 5 Kensington, Cockton Hill Road, Bishop Auckland, Co Durham DL14 6HX.

What does DISCOVERY BRITAIN LIMITED do?

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DISCOVERY BRITAIN LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for DISCOVERY BRITAIN LIMITED?

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The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.