Company NameBritannia Language Services Limited
Company StatusDissolved
Company Number02354898
CategoryPrivate Limited Company
Incorporation Date3 March 1989(35 years, 2 months ago)
Dissolution Date17 February 1998 (26 years, 2 months ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Ian Stewart King
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1991(2 years after company formation)
Appointment Duration6 years, 11 months (closed 17 February 1998)
RoleLanguage School Proprietor
Correspondence AddressProvenza 439 101a
08025
Barcelona
Spain
Secretary NameJean Alison Perry
NationalityBritish
StatusClosed
Appointed22 October 1993(4 years, 7 months after company formation)
Appointment Duration4 years, 3 months (closed 17 February 1998)
RoleCompany Director
Correspondence AddressHighbank 116 Netherlands Road
Oakleigh Park
New Barnet
Hertfordshire
EN5 1BX
Director NameMrs Germaine King
Date of BirthJuly 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1991(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 19 November 1992)
RoleCompany Director
Correspondence Address74 Normandy Avenue
Barnet
Hertfordshire
EN5 2JA
Secretary NameMr Ian Stewart King
NationalityBritish
StatusResigned
Appointed03 March 1991(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 22 October 1993)
RoleCompany Director
Correspondence Address7 Westbourne Villas
Hove
East Sussex
BN3 4GQ

Location

Registered Address2 Upper Station Road
Radlett
Hertfordshire
WD7 8BX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishAldenham
WardAldenham East
Built Up AreaRadlett

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 October 1997First Gazette notice for voluntary strike-off (1 page)
9 April 1997Return made up to 03/03/97; no change of members (4 pages)
9 April 1997Full accounts made up to 31 March 1996 (2 pages)
9 April 1997Director's particulars changed (2 pages)
23 May 1996Return made up to 03/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 1996Full accounts made up to 31 March 1995 (2 pages)
15 September 1995Auditor's resignation (2 pages)
14 June 1995Return made up to 03/03/95; no change of members (4 pages)