Britavon Limited

Company Name	Britavon Limited
Company Status	Dissolved
Company Number	02559072
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Kar Ling Ang
Nationality	Malaysian
Status	Closed
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	23 years, 3 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	9 Hill Crescent Hornchurch Essex RM11 2AP

Director Name	Mrs Linda Pintelon Hoornaert
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Belgian
Status	Closed
Appointed	12 June 1992(1 year, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 24 February 2015)
Role	Co Director
Country of Residence	Belgium
Correspondence Address	Elizabthlaan 145 Knokke Foreign

Director Name	Stephen David Moisey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1993)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	213 Ingrave Road Brentwood Essex CM13 2AB

Location

Registered Address	88 North Street Hornchurch Essex RM11 1SR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mrs Andrea De Cuypere 50.00% Ordinary
50 at £1	Mrs Linda Pintelon Hoornaert 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
8 August 2013	Accounts made up to 31 December 2012 (2 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (4 pages)
6 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts made up to 31 December 2011 (2 pages)
1 January 2012	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2ES on 1 January 2012 (1 page)
1 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
1 January 2012	Registered office address changed from 65 Butts Green Road Hornchurch Essex RM11 2ES on 1 January 2012 (1 page)
18 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
18 January 2011	Accounts made up to 31 December 2010 (2 pages)
14 September 2010	Accounts made up to 31 December 2009 (2 pages)
30 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
30 January 2010	Director's details changed for Mrs Linda Pintelon Hoornaert on 1 November 2009 (2 pages)
30 January 2010	Director's details changed for Mrs Linda Pintelon Hoornaert on 1 November 2009 (2 pages)
22 December 2008	Accounts made up to 31 March 2008 (1 page)
11 December 2008	Return made up to 16/11/08; full list of members (3 pages)
7 November 2007	Return made up to 16/11/07; full list of members (6 pages)
10 May 2007	Return made up to 16/11/06; full list of members (2 pages)
10 May 2007	Accounts made up to 31 March 2007 (2 pages)
28 April 2006	Accounts made up to 31 March 2005 (1 page)
28 April 2006	Accounts made up to 31 March 2006 (1 page)
28 April 2006	Return made up to 16/11/05; full list of members (6 pages)
31 January 2005	Accounts made up to 31 March 2004 (1 page)
31 January 2005	Return made up to 16/11/04; full list of members (6 pages)
20 November 2003	Accounts made up to 31 March 2003 (1 page)
20 November 2003	Return made up to 16/11/03; full list of members (6 pages)
7 February 2003	Return made up to 16/11/02; full list of members (6 pages)
7 February 2003	Accounts made up to 31 March 2002 (1 page)
14 December 2001	Return made up to 16/11/01; full list of members (6 pages)
14 December 2001	Accounts made up to 31 March 2001 (2 pages)
21 March 2001	Return made up to 16/11/00; full list of members (6 pages)
17 October 2000	Accounts made up to 31 March 2000 (2 pages)
21 February 2000	Accounts made up to 31 March 1999 (2 pages)
19 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 1999	Accounts made up to 31 March 1998 (2 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Return made up to 16/11/98; no change of members (4 pages)
27 April 1998	Accounts made up to 31 March 1997 (2 pages)
27 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Return made up to 16/11/97; full list of members (6 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Return made up to 16/11/96; no change of members (4 pages)
29 January 1997	Accounts made up to 31 March 1996 (3 pages)
2 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1996	Return made up to 16/11/95; no change of members (4 pages)
2 February 1996	Accounts made up to 31 March 1995 (3 pages)

Britavon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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