| Company Name | Britannia Property Care Limited |
|---|---|
| Director | Trevor David Barraclough |
| Company Status | Dissolved |
| Company Number | 03614549 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1998(25 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Trevor David Barraclough |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Pine Road Stalybridge Cheshire SK15 1UR |
| Secretary Name | Carol Margaret Barraclough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2000(1 year, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Pine Road Stalybridge Cheshire SK15 1UR |
| Director Name | Mr Mark Woolstencroft |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Lismore Road Dukinfield Cheshire SK16 4AZ |
| Secretary Name | Mr Mark Woolstencroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Lismore Road Dukinfield Cheshire SK16 4AZ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,896 |
| Cash | £21,628 |
| Current Liabilities | £68,292 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 November 2006 | Dissolved (1 page) |
|---|---|
| 24 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: lewis & co 35/37 stamford street, mossley ashton under lyne lancashire OL5 0LN (1 page) |
| 30 June 2005 | Statement of affairs (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 12/08/03; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 26 November 2002 | Return made up to 12/08/02; full list of members (6 pages) |
| 20 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 12/08/00; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: c/0 s & j gee accountants 72 montague road ashton under lyne lancashire OL6 6PW (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Secretary resigned;director resigned (2 pages) |
| 25 October 1999 | Return made up to 12/08/99; full list of members
|
| 6 September 1999 | Particulars of mortgage/charge (3 pages) |
| 17 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Incorporation (21 pages) |