| Company Name | Britannia Security Group (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294869 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Roy Matthews |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Eaves Old Hall Lane Woodford Cheshire SK7 1RN |
| Secretary Name | Rosemary Annie Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 6 months (closed 07 August 2012) |
| Role | Secretary |
| Correspondence Address | Low Eaves Old Hall Lane Woodford Stockport Cheshire SK7 1RN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Brittania House Hampstead Park Lake Street Stockport Cheshire SK2 7NU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-11
|
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Peter Roy Matthews on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Peter Roy Matthews on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Peter Roy Matthews on 1 October 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 April 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 10 April 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 20/12/98; no change of members
|
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 January 1997 | Registered office changed on 21/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 20 December 1996 | Incorporation (14 pages) |