Britannia Bingo Limited

Company Name	Britannia Bingo Limited
Company Status	Dissolved
Company Number	04551016
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Robert Christopher Ferrari
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	11 years, 5 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Seathwaite Close Blundellsands Liverpool L23 6WD

Director Name	Alex Langsam
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	11 years, 5 months (closed 07 April 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE

Secretary Name	Mr Robert Christopher Ferrari
Nationality	British
Status	Closed
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	11 years, 5 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Seathwaite Close Blundellsands Liverpool L23 6WD

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	Halecroft 253 Hale Road Hale Cheshire WA15 8RE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alexander Langsam 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
10 December 2014	Application to strike the company off the register (3 pages)
13 December 2013	Accounts made up to 31 March 2013 (2 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (5 pages)
9 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (5 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts made up to 31 March 2012 (2 pages)
29 November 2011	Accounts made up to 31 March 2011 (2 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 February 2011	Company name changed hms (manchester) LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-07 (2 pages)
14 February 2011	Change of name notice (1 page)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Company name changed petrov LIMITED\certificate issued on 21/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
21 May 2010	Change of name notice (2 pages)
21 May 2010	Accounts made up to 31 March 2010 (2 pages)
22 October 2009	Director's details changed for Robert Ferrari on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert Ferrari on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Alex Langsam on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Alex Langsam on 2 October 2009 (2 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
30 July 2009	Accounts made up to 31 March 2009 (1 page)
9 October 2008	Return made up to 02/10/08; full list of members (3 pages)
9 July 2008	Accounts made up to 31 March 2008 (2 pages)
6 December 2007	Accounts made up to 31 March 2007 (1 page)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
24 October 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
20 October 2006	Return made up to 02/10/06; full list of members (7 pages)
9 June 2006	Accounts made up to 31 October 2005 (1 page)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
25 May 2005	Accounts made up to 31 October 2004 (1 page)
22 October 2004	Return made up to 02/10/04; full list of members (7 pages)
25 May 2004	Accounts made up to 31 October 2003 (2 pages)
12 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
13 November 2003	Return made up to 02/10/03; full list of members (6 pages)
5 November 2003	New director appointed (3 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: saint anns house saint ann street manchester M2 7LP (1 page)
17 January 2003	Company name changed bealaw (642) LIMITED\certificate issued on 17/01/03 (2 pages)
2 October 2002	Incorporation (36 pages)

Britannia Bingo Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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