Britannia Trident (General) Limited

Company Name	Britannia Trident (General) Limited
Company Status	Dissolved
Company Number	01992726
Category	Private Limited Company
Incorporation Date	27 February 1986(38 years, 2 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(24 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Seagrave Road London SW6 1RP

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Closed
Appointed	16 December 1991(5 years, 9 months after company formation)
Appointment Duration	22 years, 5 months (closed 13 May 2014)
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Eva Mary Bartlam
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	Flat 8 13 Lauriston Road London SW19 4TJ

Director Name	Mr Joseph Edwin Wilden Bartlam
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 1991)
Role	Insurance Broker
Correspondence Address	Oakfield Rising Sun Harrow Barrow Callington Cornwall PL17 8JB

Secretary Name	Eva Mary Bartlam
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 1991)
Role	Company Director
Correspondence Address	1 Butts Close Honiton Devon EX14 8FS

Location

Registered Address	9 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Ridgway Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£245
Cash	£1,610
Current Liabilities	£1,855

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 1,000 (3 pages)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 1,000 (3 pages)
10 October 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
10 October 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
14 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
14 October 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
9 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
9 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
11 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Secretary's details changed for Ridgway Financial Services Limited on 11 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Ridgway Financial Services Limited on 11 January 2011 (2 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
27 September 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
27 September 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
26 September 2010	Appointment of Mr Oliver John Plummer as a director (2 pages)
26 September 2010	Termination of appointment of Eva Bartlam as a director (1 page)
26 September 2010	Termination of appointment of Eva Bartlam as a director (1 page)
26 September 2010	Appointment of Mr Oliver John Plummer as a director (2 pages)
16 March 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
16 March 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
14 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
21 April 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
21 April 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
16 October 2008	Return made up to 24/09/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2008	Return made up to 24/09/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
31 March 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
6 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
6 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
26 September 2007	Return made up to 24/09/07; no change of members (6 pages)
26 September 2007	Return made up to 24/09/07; no change of members (6 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
4 October 2006	Return made up to 24/09/06; full list of members (6 pages)
4 October 2006	Return made up to 24/09/06; full list of members (6 pages)
12 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
12 December 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
3 October 2005	Return made up to 24/09/05; full list of members (6 pages)
3 October 2005	Return made up to 24/09/05; full list of members (6 pages)
27 September 2004	Return made up to 30/09/04; full list of members (6 pages)
27 September 2004	Return made up to 30/09/04; full list of members (6 pages)
13 July 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
13 July 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
24 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
24 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (6 pages)
15 October 2003	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 15/10/03 (6 pages)
23 September 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
10 April 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
2 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 October 2001	Return made up to 30/09/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 31 January 2001 (9 pages)
28 March 2001	Full accounts made up to 31 January 2001 (9 pages)
19 October 2000	Full accounts made up to 31 January 2000 (9 pages)
19 October 2000	Full accounts made up to 31 January 2000 (9 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
8 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Full accounts made up to 31 January 1999 (8 pages)
13 April 1999	Full accounts made up to 31 January 1999 (8 pages)
25 September 1998	Return made up to 30/09/98; full list of members (6 pages)
25 September 1998	Return made up to 30/09/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 January 1998 (8 pages)
11 May 1998	Full accounts made up to 31 January 1998 (8 pages)
1 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1997	Full accounts made up to 31 January 1997 (8 pages)
27 March 1997	Full accounts made up to 31 January 1997 (8 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
11 March 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
11 March 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
14 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1995	Full accounts made up to 31 January 1995 (9 pages)
30 March 1995	Full accounts made up to 31 January 1995 (9 pages)

Britannia Trident (General) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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