| Company Name | Britone Developments (Watford) Limited |
|---|---|
| Directors | Ian Robert Burnell and Jeffrey Howell Morgan |
| Company Status | Dissolved |
| Company Number | 01457123 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1979(44 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Robert Burnell |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Manager |
| Correspondence Address | 77 North Western Avenue Watford Hertfordshire WD25 0AG |
| Director Name | Jeffrey Howell Morgan |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(16 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Contracts Manager |
| Correspondence Address | 21 Courtlands Drive Watford Hertfordshire WD1 3HU |
| Secretary Name | Mr Ian Robert Burnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1999(19 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 77 North Western Avenue Watford Hertfordshire WD25 0AG |
| Director Name | Mr Brian David Reginald Burnell |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 February 1999) |
| Role | Manager |
| Correspondence Address | 24 Cedars Avenue Rickmansworth Hertfordshire WD3 2AN |
| Secretary Name | Mr Brian David Reginald Burnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 17 February 1999) |
| Role | Company Director |
| Correspondence Address | 24 Cedars Avenue Rickmansworth Hertfordshire WD3 2AN |
Location
| Registered Address | One Great Cumberland Place London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,765 |
| Cash | £23 |
| Current Liabilities | £1,018,402 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Dissolved (1 page) |
|---|---|
| 6 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2003 | Liquidators statement of receipts and payments (6 pages) |
| 12 November 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 30 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2002 | Statement of affairs (45 pages) |
| 30 July 2002 | Resolutions
|
| 12 July 2002 | Registered office changed on 12/07/02 from: wharf lane rickmansworth herts WD3 1HA (1 page) |
| 24 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 May 2000 | Return made up to 09/04/00; full list of members
|
| 19 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 May 1999 | Return made up to 09/04/99; full list of members (5 pages) |
| 13 April 1999 | Particulars of mortgage/charge (3 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 June 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 May 1996 | Return made up to 16/04/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 June 1995 | Return made up to 16/04/95; full list of members (6 pages) |