Britannic Conservatories Limited

Company Name	Britannic Conservatories Limited
Company Status	Dissolved
Company Number	02717886
Category	Private Limited Company
Incorporation Date	27 May 1992(31 years, 11 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4544	Painting and glazing
SIC 43341	Painting
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Kenric Lionel Donaldson-Gough
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1992(same day as company formation)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	11 Shanklin House Shanklin Close Chorlton Cum Hardy Manchester M21 9NH

Secretary Name	Mathilda Cornelia Botman
Nationality	British
Status	Closed
Appointed	18 October 1993(1 year, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Shanklin House Shanklin Close Charlton C Hardy Manchester M21 9NH

Director Name	Melanie Jane Goodwin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Administration & Design
Correspondence Address	2-379 Lower Broughton Road Salford Lancashire M7 1QB

Secretary Name	Melanie Jane Goodwin
Nationality	British
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Role	Administration & Design
Correspondence Address	2-379 Lower Broughton Road Salford Lancashire M7 1QB

Director Name	Mr Graham Peake-Barker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(9 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 October 1993)
Role	Managing Director
Correspondence Address	701 Orient House Granby Row Manchester

Secretary Name	Kenric Lionel Donaldson-Gough
Nationality	British
Status	Resigned
Appointed	02 March 1993(9 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shanklin House Shanklin Close Chorlton Cum Hardy Manchester M21 9NH

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Godfrey Holland Venture House 341 Palatine Road Northenden Manchester M22 4FY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Accounts

Latest Accounts	1 November 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	01 November

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	Application to strike the company off the register (3 pages)
8 June 2010	Application to strike the company off the register (3 pages)
17 August 2009	Total exemption full accounts made up to 1 November 2008 (8 pages)
17 August 2009	Total exemption full accounts made up to 1 November 2008 (8 pages)
17 August 2009	Total exemption full accounts made up to 1 November 2008 (8 pages)
5 June 2009	Return made up to 27/05/09; full list of members (3 pages)
5 June 2009	Return made up to 27/05/09; full list of members (3 pages)
18 August 2008	Total exemption full accounts made up to 1 November 2007 (8 pages)
18 August 2008	Total exemption full accounts made up to 1 November 2007 (8 pages)
18 August 2008	Total exemption full accounts made up to 1 November 2007 (8 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
28 May 2008	Return made up to 27/05/08; full list of members (3 pages)
21 August 2007	Total exemption full accounts made up to 1 November 2006 (9 pages)
21 August 2007	Total exemption full accounts made up to 1 November 2006 (9 pages)
21 August 2007	Total exemption full accounts made up to 1 November 2006 (9 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
23 August 2006	Total exemption full accounts made up to 1 November 2005 (9 pages)
23 August 2006	Total exemption full accounts made up to 1 November 2005 (9 pages)
23 August 2006	Total exemption full accounts made up to 1 November 2005 (9 pages)
28 June 2006	Return made up to 27/05/06; full list of members (2 pages)
28 June 2006	Return made up to 27/05/06; full list of members (2 pages)
8 September 2005	Total exemption full accounts made up to 1 November 2004 (9 pages)
8 September 2005	Total exemption full accounts made up to 1 November 2004 (9 pages)
8 September 2005	Total exemption full accounts made up to 1 November 2004 (9 pages)
4 July 2005	Return made up to 27/05/05; full list of members (2 pages)
4 July 2005	Return made up to 27/05/05; full list of members (2 pages)
31 August 2004	Total exemption full accounts made up to 1 November 2003 (9 pages)
31 August 2004	Total exemption full accounts made up to 1 November 2003 (9 pages)
31 August 2004	Total exemption full accounts made up to 1 November 2003 (9 pages)
7 June 2004	Return made up to 27/05/04; full list of members (6 pages)
7 June 2004	Return made up to 27/05/04; full list of members (6 pages)
8 July 2003	Return made up to 27/05/03; full list of members (6 pages)
8 July 2003	Return made up to 27/05/03; full list of members (6 pages)
10 May 2003	Total exemption full accounts made up to 1 November 2002 (9 pages)
10 May 2003	Total exemption full accounts made up to 1 November 2002 (9 pages)
10 May 2003	Total exemption full accounts made up to 1 November 2002 (9 pages)
12 July 2002	Total exemption full accounts made up to 1 November 2001 (9 pages)
12 July 2002	Total exemption full accounts made up to 1 November 2001 (9 pages)
12 July 2002	Total exemption full accounts made up to 1 November 2001 (9 pages)
3 July 2002	Return made up to 27/05/02; full list of members (6 pages)
3 July 2002	Return made up to 27/05/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2001	Return made up to 27/05/01; full list of members (6 pages)
14 June 2001	Return made up to 27/05/01; full list of members (6 pages)
29 March 2001	Full accounts made up to 1 November 2000 (9 pages)
29 March 2001	Full accounts made up to 1 November 2000 (9 pages)
29 March 2001	Full accounts made up to 1 November 2000 (9 pages)
21 June 2000	Return made up to 27/05/00; full list of members (8 pages)
21 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 April 2000	Full accounts made up to 1 November 1999 (9 pages)
7 April 2000	Full accounts made up to 1 November 1999 (9 pages)
7 April 2000	Full accounts made up to 1 November 1999 (9 pages)
2 July 1999	Return made up to 27/05/99; full list of members (6 pages)
2 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/05/99 (1 page)
2 July 1999	Return made up to 27/05/99; full list of members (6 pages)
2 July 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/05/99 (1 page)
21 December 1998	Full accounts made up to 1 November 1998 (10 pages)
21 December 1998	Full accounts made up to 1 November 1998 (10 pages)
21 December 1998	Full accounts made up to 1 November 1998 (10 pages)
16 July 1998	Return made up to 27/05/98; no change of members (4 pages)
16 July 1998	Return made up to 27/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1998	Full accounts made up to 1 November 1997 (9 pages)
5 June 1998	Full accounts made up to 1 November 1997 (9 pages)
5 June 1998	Full accounts made up to 1 November 1997 (9 pages)
7 July 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
7 July 1997	Return made up to 27/05/97; no change of members (5 pages)
6 March 1997	Full accounts made up to 1 November 1996 (9 pages)
6 March 1997	Full accounts made up to 1 November 1996 (9 pages)
6 March 1997	Full accounts made up to 1 November 1996 (9 pages)
8 July 1996	Return made up to 27/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1996	Return made up to 27/05/96; full list of members (6 pages)
29 June 1995	Return made up to 27/05/95; no change of members (4 pages)
29 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1995	Full accounts made up to 1 November 1994 (9 pages)
3 May 1995	Full accounts made up to 1 November 1994 (9 pages)
3 May 1995	Full accounts made up to 1 November 1994 (9 pages)

Britannic Conservatories Limited

Business Activity

Directors

Location

Accounts

Filing History

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