G.B.BRITTON & SONS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

00496652

Incorporation date

20/06/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/08/1986)

13/04/2010

Final Gazette dissolved via voluntary strike-off

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29/12/2009

First Gazette notice for voluntary strike-off

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18/12/2009

Application to strike the company off the register

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17/09/2009

Accounts made up to 2009-03-31

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15/09/2009

Return made up to 07/08/09; full list of members

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13/08/2009

Director appointed ken murphy

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27/07/2009

Appointment Terminated Director paul fussey

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21/01/2009

Full accounts made up to 2008-03-31

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08/10/2008

Director's Change of Particulars / the boots company (nominees) LIMITED / 09/11/2007 / Surname was: the boots company (nominees) LIMITED, now: alliance boots (nominees) LIMITED

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30/09/2008

Return made up to 07/08/08; full list of members

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27/11/2007

Secretary's particulars changed

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10/09/2007

Return made up to 07/08/07; full list of members

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29/06/2007

Accounts made up to 2007-03-31

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16/05/2007

New secretary appointed

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16/05/2007

Secretary resigned

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22/02/2007

Director's particulars changed

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14/02/2007

Declaration of satisfaction of mortgage/charge

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12/12/2006

Accounts made up to 2006-03-31

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01/09/2006

Return made up to 07/08/06; full list of members

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22/08/2006

Director resigned

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17/08/2006

New director appointed

View PDF (11 pages)

17/08/2006

Director resigned

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17/08/2006

New director appointed

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10/01/2006

Full accounts made up to 2005-03-31

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08/12/2005

Director's particulars changed

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25/10/2005

Director's particulars changed

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22/09/2005

Return made up to 07/08/05; full list of members

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31/01/2005

Full accounts made up to 2004-03-31

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06/09/2004

Return made up to 07/08/04; full list of members

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23/03/2004

Director's particulars changed

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24/08/2003

Return made up to 07/08/03; full list of members

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28/05/2003

New director appointed

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16/05/2003

Director resigned

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12/05/2003

Accounts made up to 2003-03-31

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20/02/2003

New director appointed

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18/11/2002

Accounts made up to 2002-03-31

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16/09/2002

Director resigned

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03/09/2002

Return made up to 07/08/02; full list of members

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19/02/2002

Secretary's particulars changed

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05/10/2001

Accounts made up to 2001-03-31

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31/08/2001

Return made up to 07/08/01; full list of members

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15/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

30/08/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

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13/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/08/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

11/03/1999

Secretary resigned

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11/03/1999

New secretary appointed

View PDF (2 pages)

19/08/1998

Return made up to 07/08/98; no change of members

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11/08/1998

Full accounts made up to 1998-03-31

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12/09/1997

Secretary's particulars changed

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02/09/1997

Return made up to 07/08/97; no change of members

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14/08/1997

Full accounts made up to 1997-03-31

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14/01/1997

Auditor's resignation

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11/12/1996

New director appointed

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02/12/1996

Director resigned

View PDF (1 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

12/09/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

20/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

18/08/1995

Return made up to 07/08/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Full accounts made up to 1994-03-31

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02/09/1994

Return made up to 07/08/94; full list of members

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02/09/1994

Director resigned

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10/08/1994

Director resigned

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27/06/1994

New director appointed

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24/08/1993

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 07/08/93; full list of members

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09/09/1992

Full accounts made up to 1992-03-31

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07/09/1992

Return made up to 07/08/92; no change of members

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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04/09/1991

Full accounts made up to 1991-03-31

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04/09/1991

Return made up to 07/08/91; no change of members

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09/10/1990

Director resigned

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19/09/1990

Full accounts made up to 1990-03-31

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17/09/1990

Return made up to 07/08/90; full list of members

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15/08/1990

Director resigned

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19/07/1990

Secretary resigned;new secretary appointed

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04/07/1990

Registered office changed on 04/07/90 from: hargrave hall hargrave wellingborough northants NN9 6BU

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11/06/1990

Director resigned

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07/06/1990

New director appointed

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18/10/1989

Accounting reference date extended from 31/01 to 31/03

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31/08/1989

Full accounts made up to 1989-01-31

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25/08/1989

Return made up to 04/07/89; full list of members

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23/11/1988

Full accounts made up to 1988-01-31

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05/09/1988

Return made up to 13/07/88; full list of members

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09/09/1987

Full accounts made up to 1987-01-31

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26/08/1987

Return made up to 24/06/87; full list of members

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06/09/1986

Return made up to 09/07/86; full list of members

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28/08/1986

Full accounts made up to 1986-01-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
Thompson, David Anthony Roland	Director	10/06/1994 - 04/09/2002	23
Fussey, Paul Bryan	Director	31/07/2006 - 01/06/2009	34
Fennell, Sonia	Secretary	20/04/2000 - 05/04/2007	73
Smart, James Ramsay	Director	30/04/2003 - 31/07/2006	68
Rollason, David Anthony	Director	29/11/1996 - 30/04/2003	5

Persons with Significant Control

No PSC data available.

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Description

About G.B.BRITTON & SONS (HOLDINGS) LIMITED

G.B.BRITTON & SONS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/06/1951 with the registered office located at 1 Thane Road West, Nottingham, NG2 3AA. 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 G.B.BRITTON & SONS (HOLDINGS) LIMITED?

G.B.BRITTON & SONS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/06/1951 and dissolved on 13/04/2010.

Where is G.B.BRITTON & SONS (HOLDINGS) LIMITED located?

G.B.BRITTON & SONS (HOLDINGS) LIMITED is registered at 1 Thane Road West, Nottingham, NG2 3AA.

What is the latest filing for G.B.BRITTON & SONS (HOLDINGS) LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.