| Company Name | Britannia Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04431062 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(21 years, 11 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Real Asset Management Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr George Kenneth Snelgrove |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Whitmore Road Beckenham Kent BR3 3NU |
| Secretary Name | Mr Stafford Malcolm Fitch-Bunce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Shaftesbury Road Beckenham Kent BR3 3PW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | South Block Central Court Knoll Rise Orpington Kent BR6 0JA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2006 | Application for striking-off (1 page) |
| 23 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 7 June 2005 | Return made up to 30/04/05; full list of members
|
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 6 May 2004 | Return made up to 30/04/04; full list of members
|
| 26 March 2004 | Registered office changed on 26/03/04 from: astra house arklow road london SE14 6EB (1 page) |
| 15 January 2004 | Auditor's resignation (1 page) |
| 1 October 2003 | Company name changed real asset management LIMITED\certificate issued on 01/10/03 (2 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 8 May 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: c/o britannia software PLC astra house arklow road london SE14 6ED (1 page) |
| 13 June 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 13 June 2002 | New secretary appointed (1 page) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |