Britannia Road
London
N12 9RU
Director Name | Mr Michael Meir Lebrett |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2010(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 23 June 2015) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | Brentmead House Britannia Road London N12 9RU |
Director Name | Mr Leonard Ian Finn |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2010(23 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 23 June 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brentmead House Britannia Road London N12 9RU |
Director Name | Colin Ivan Hollander |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 9 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 21 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Brentmead House Britannia Road London N12 9RU |
Secretary Name | Mr David Michael Finn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 10 August 2005) |
Role | Company Director |
Correspondence Address | 17 Russell Gardens London NW11 9NJ |
Registered Address | Brentmead House Britannia Road London N12 9RU |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Colin Ivan Hollander 50.00% Ordinary |
---|---|
1 at £1 | Mr David Michael Finn 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | Application to strike the company off the register (3 pages) |
3 March 2015 | Application to strike the company off the register (3 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Appointment of Mr Leonard Ian Finn as a director (2 pages) |
24 August 2010 | Appointment of Mr Leonard Ian Finn as a director (2 pages) |
21 July 2010 | Appointment of Mr Michael Meir Lebrett as a director (2 pages) |
21 July 2010 | Termination of appointment of Colin Hollander as a director (1 page) |
21 July 2010 | Termination of appointment of Colin Hollander as a director (1 page) |
21 July 2010 | Appointment of Mr Michael Meir Lebrett as a director (2 pages) |
19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
10 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
12 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
15 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
15 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
14 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
14 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
13 October 2005 | Secretary resigned (1 page) |
13 October 2005 | Secretary resigned (1 page) |
4 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
4 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
22 November 2002 | New secretary appointed (2 pages) |
22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
22 November 2002 | New secretary appointed (2 pages) |
14 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
14 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
20 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
3 November 1999 | Resolutions
|
3 November 1999 | Return made up to 30/09/99; no change of members (6 pages) |
3 November 1999 | Resolutions
|
3 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
3 November 1999 | Return made up to 30/09/99; no change of members (6 pages) |
5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
5 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
24 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
16 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
23 November 1995 | Resolutions
|
23 November 1995 | Resolutions
|
10 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
10 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
29 April 1987 | Company name changed offerbatch LIMITED\certificate issued on 29/04/87 (2 pages) |
29 April 1987 | Company name changed offerbatch LIMITED\certificate issued on 29/04/87 (2 pages) |
22 April 1987 | Resolutions
|
22 April 1987 | Resolutions
|