Britel Developments (Thatcham) Limited

Company Name	Britel Developments (Thatcham) Limited
Company Status	Dissolved
Company Number	02248503
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Name	Salvamill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2006(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 26 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	06 January 2005(16 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 26 February 2013)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(4 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Richard Anthony Low
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(4 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 17 July 2009)
Role	Chartered Surveyor
Correspondence Address	17 Little Dorrit Chelmsford Essex CM1 4YQ

Director Name	Robert Clayton Patterson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	20 Dale Close Littleton Winchester Hampshire SO22 6RA

Secretary Name	Roger Jack Cann
Nationality	British
Status	Resigned
Appointed	31 January 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	91 Crossways Three Bridges Crawley West Sussex RH10 1QU

Director Name	David Christopher Bridges
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(6 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Malvern Road Tolworth Surrey KT6 7UH

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	23 November 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(17 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Mr Douglas Philip Bradford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(21 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	47 Grove Avenue Muswell Hill London N10 2AL

Location

Registered Address	C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

3 at £1	Britel Fund Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
1 November 2012	Application to strike the company off the register (3 pages)
1 November 2012	Application to strike the company off the register (3 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 3 (4 pages)
2 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 3 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Secretary's details changed for Hermes Secretariat Limited on 31 January 2011 (2 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Secretary's details changed for Hermes Secretariat Limited on 31 January 2011 (2 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
15 December 2010	Full accounts made up to 31 December 2009 (13 pages)
15 December 2010	Full accounts made up to 31 December 2009 (13 pages)
8 October 2010	Auditor's resignation (1 page)
8 October 2010	Auditor's resignation (1 page)
30 September 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 3 (4 pages)
14 June 2010	Appointment of Mr David Leonard Grose as a director (2 pages)
14 June 2010	Appointment of Mr David Leonard Grose as a director (2 pages)
14 June 2010	Termination of appointment of Douglas Bradford as a director (1 page)
14 June 2010	Termination of appointment of Douglas Bradford as a director (1 page)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Douglas Philip Bradford on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Douglas Philip Bradford on 11 February 2010 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (11 pages)
2 November 2009	Full accounts made up to 31 December 2008 (11 pages)
2 November 2009	Resolutions RES13 ‐ Section 386 ELRES S366A ‐ S366A Disp Holding agm ELRES S252 ‐ S252 Disp Laying Acc (1 page)
2 November 2009	Resolutions RES13 ‐ Section 386 ELRES S252 ‐ S252 disp laying acc ELRES S366A ‐ S366A disp holding agm (1 page)
28 July 2009	Director appointed douglas philip bradford (2 pages)
28 July 2009	Appointment terminated director richard low (1 page)
28 July 2009	Appointment Terminated Director richard low (1 page)
28 July 2009	Director appointed douglas philip bradford (2 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
23 March 2007	Return made up to 31/01/07; full list of members (3 pages)
23 March 2007	Return made up to 31/01/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
2 June 2005	Full accounts made up to 31 December 2004 (10 pages)
2 June 2005	Full accounts made up to 31 December 2004 (10 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (1 page)
6 January 2005	New secretary appointed (1 page)
6 January 2005	Secretary resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
12 February 2003	Return made up to 31/01/03; full list of members (6 pages)
12 February 2003	Return made up to 31/01/03; full list of members (6 pages)
14 June 2002	Full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
16 February 2001	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ (1 page)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
30 August 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
24 May 2000	Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
6 February 2000	Return made up to 31/01/00; full list of members (10 pages)
6 February 2000	Return made up to 31/01/00; full list of members (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 February 1999	Return made up to 31/01/99; full list of members (8 pages)
5 February 1999	Return made up to 31/01/99; full list of members (8 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
22 September 1998	Full accounts made up to 31 December 1997 (9 pages)
4 February 1998	Return made up to 31/01/98; full list of members (7 pages)
4 February 1998	Return made up to 31/01/98; full list of members (7 pages)
30 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 February 1997	Return made up to 31/01/97; full list of members (7 pages)
5 February 1997	Return made up to 31/01/97; full list of members (7 pages)
20 January 1997	Director's particulars changed (2 pages)
20 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
3 January 1997	Full accounts made up to 31 March 1996 (10 pages)
3 January 1997	Full accounts made up to 31 March 1996 (10 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	Director's particulars changed (2 pages)
4 July 1996	Director's particulars changed (2 pages)
14 February 1996	Return made up to 31/01/96; full list of members (7 pages)
14 February 1996	Return made up to 31/01/96; full list of members (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
7 February 1996	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Director's particulars changed (6 pages)
28 November 1995	Director's particulars changed (3 pages)
17 May 1995	Director's particulars changed (3 pages)
17 May 1995	Director's particulars changed (6 pages)
17 May 1995	Director's particulars changed (3 pages)
17 May 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
26 April 1988	Incorporation (14 pages)
26 April 1988	Incorporation (14 pages)

Britel Developments (Thatcham) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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