| Company Name | Britannia Company Formations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02475533 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1990(34 years, 2 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | Britannia Formations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jean Brown |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 23 years, 2 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Director Name | Mr Michael Robert Swinburne |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 23 years, 2 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Secretary Name | Mr Michael Robert Swinburne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1992(2 years after company formation) |
| Appointment Duration | 23 years, 2 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Director Name | Mr Graham Brown |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1999(8 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Director Name | Mrs Jillian Sarah Webb |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(15 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Director Name | Mr Richard Eirich William Webb |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2005(15 years, 2 months after company formation) |
| Appointment Duration | 10 years (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
Location
| Registered Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jean Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Robert Swinburne 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2015 | Accounts made up to 31 December 2014 (3 pages) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | Application to strike the company off the register (4 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 9 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 12 January 2010 | Director's details changed for Mr Michael Robert Swinburne on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mr Michael Robert Swinburne on 12 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Mr Graham Brown on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 12 January 2010 | Director's details changed for Mrs Jean Brown on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Richard Eirich William Webb on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Jillian Sarah Webb on 12 January 2010 (2 pages) |
| 18 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 7 January 2009 | Director's change of particulars / richard webb / 03/06/2008 (2 pages) |
| 7 January 2009 | Director's change of particulars / jillian webb / 03/06/2008 (2 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 18 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page) |
| 25 May 2005 | New director appointed (2 pages) |
| 25 May 2005 | New director appointed (2 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 July 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 February 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 15 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 February 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: international house 82-86 deansgate manchester M3 2ER (1 page) |
| 12 February 1999 | New director appointed (2 pages) |
| 29 September 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 5 November 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 11 March 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 14 March 1995 | Accounts made up to 31 December 1994 (1 page) |
| 28 February 1990 | Incorporation (13 pages) |