| Company Name | Britannia Scaffolding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03225571 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1996(27 years, 10 months ago) |
| Dissolution Date | 3 April 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr Dennis Lawrence McLouglin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2002(5 years, 8 months after company formation) |
| Appointment Duration | 11 years (closed 03 April 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 79 Banning Street Greenwich London SE10 0NT |
| Secretary Name | Mr John Michael Garratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 03 April 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Gables Elmore Gloucester Gloucestershire GL2 3NT Wales |
| Secretary Name | Paul Garratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1998(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 August 2001) |
| Role | Company Director |
| Correspondence Address | 79 Banning Street Greenwich London SE10 0NT |
| Director Name | Mr John Michael Garratt |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 26 March 2002) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Gables Elmore Gloucester Gloucestershire GL2 3NT Wales |
| Director Name | Anthony George Arthur Elliott |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 March 2002) |
| Role | Manager |
| Correspondence Address | Steeplefield Church Road Wrabness Manningtree Essex CO11 2TG |
| Director Name | Mr David John Kensington |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 October 2004) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lochmere Close Erith Kent DA8 1EA |
| Director Name | Mr Dennis Lawrence McLouglin |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2002(5 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 07 February 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 79 Banning Street Greenwich London SE10 0NT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 90 Brixton Hill London SW2 1QN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Brixton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 3 January 2013 | Completion of winding up (1 page) |
| 7 April 2011 | Order of court to wind up (2 pages) |
| 7 April 2011 | Order of court to wind up (2 pages) |
| 28 February 2011 | Termination of appointment of Dennis Mclouglin as a director (1 page) |
| 28 February 2011 | Termination of appointment of Dennis Mclouglin as a director (1 page) |
| 20 July 2010 | Director's details changed for Dennis Lawrence Mclouglin on 1 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 20 July 2010 | Director's details changed for Dennis Lawrence Mclouglin on 1 May 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Dennis Lawrence Mclouglin on 1 May 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
| 18 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 18 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 17 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 29 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 23 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 24 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 3 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 3 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 10 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 10 April 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 26 January 2006 | Return made up to 16/07/05; full list of members (9 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: mulberry house 18A ashfield lane chislehurst kent BR7 6LQ (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: mulberry house 18A ashfield lane chislehurst kent BR7 6LQ (1 page) |
| 26 January 2006 | Return made up to 16/07/05; full list of members (9 pages) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | New secretary appointed (1 page) |
| 25 January 2005 | Director resigned (1 page) |
| 25 January 2005 | New secretary appointed (1 page) |
| 19 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 19 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 11 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 28 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 6 cresswell park london SE3 9RD (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: 6 cresswell park london SE3 9RD (1 page) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 15 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 17 May 2002 | Return made up to 16/07/01; full list of members (7 pages) |
| 17 May 2002 | Return made up to 16/07/01; full list of members (7 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 20 March 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 26 September 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 26 September 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 1 March 2001 | Director's particulars changed (1 page) |
| 1 March 2001 | Director's particulars changed (1 page) |
| 5 December 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 2 tranquil passage blackheath london SE3 0BJ (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 2 tranquil passage blackheath london SE3 0BJ (1 page) |
| 14 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Accounts made up to 30 September 1998 (1 page) |
| 10 April 1999 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 10 April 1999 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 9 March 1999 | Ad 22/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 1999 | Ad 22/01/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 20 May 1998 | Resolutions
|
| 20 May 1998 | Resolutions
|
| 20 May 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 20 May 1998 | Accounts made up to 31 July 1997 (1 page) |
| 21 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 1998 | Return made up to 16/07/97; full list of members (5 pages) |
| 15 April 1998 | Return made up to 16/07/97; full list of members (5 pages) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 29 July 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Secretary resigned (1 page) |
| 29 July 1996 | Director resigned (1 page) |
| 16 July 1996 | Incorporation (12 pages) |