Company NameBritton Construction Limited
Company StatusDissolved
Company Number01888872
CategoryPrivate Limited Company
Incorporation Date21 February 1985(39 years, 2 months ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Jacqueline Susan Britton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(6 years, 9 months after company formation)
Appointment Duration17 years, 6 months (closed 09 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatehouse Botany Lane
Weeley Heath
Clacton-On-Sea
Essex
CO16 9EG
Director NameMr Kevin James Britton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(6 years, 9 months after company formation)
Appointment Duration17 years, 6 months (closed 09 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatehouse Botany Lane
Weeley Heath
Clacton-On-Sea
Essex
CO16 9EG
Secretary NameMrs Jacqueline Susan Britton
NationalityBritish
StatusClosed
Appointed14 December 1991(6 years, 9 months after company formation)
Appointment Duration17 years, 6 months (closed 09 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatehouse Botany Lane
Weeley Heath
Clacton-On-Sea
Essex
CO16 9EG

Location

Registered AddressSummit House
13 High Street
Wanstead
London
E11 2AA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1,232,624
Current Liabilities£426,721

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
11 February 2009Application for striking-off (1 page)
3 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 January 2008Return made up to 14/12/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 January 2007Return made up to 14/12/06; full list of members (2 pages)
9 February 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 January 2006Return made up to 14/12/05; full list of members (2 pages)
12 January 2006Location of register of members (1 page)
1 February 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 December 2004Return made up to 14/12/04; full list of members (3 pages)
4 March 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
31 December 2003Return made up to 14/12/03; full list of members (7 pages)
10 June 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 January 2003Accounts for a small company made up to 30 April 2002 (7 pages)
9 January 2003Return made up to 14/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 January 2003Particulars of mortgage/charge (3 pages)
31 December 2001Return made up to 14/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 July 2001Accounts for a small company made up to 30 April 2001 (7 pages)
18 January 2001Return made up to 14/12/00; full list of members (6 pages)
11 December 2000Accounts for a small company made up to 30 April 2000 (7 pages)
9 February 2000Return made up to 14/12/99; full list of members (6 pages)
26 July 1999Accounts for a small company made up to 30 April 1999 (7 pages)
4 July 1999Accounts for a small company made up to 30 April 1998 (6 pages)
10 December 1998Return made up to 14/12/98; no change of members (4 pages)
17 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
6 January 1998Return made up to 14/12/97; no change of members (4 pages)
6 June 1997Accounts for a small company made up to 30 April 1996 (8 pages)
14 January 1997Return made up to 14/12/96; full list of members (6 pages)
14 December 1995Full accounts made up to 30 April 1994 (7 pages)
14 December 1995Full accounts made up to 30 April 1995 (7 pages)
14 December 1995Return made up to 14/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)