| Company Name | Britland And Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06956300 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 10 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew William John Britland |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bramber House Royal Quarter Seven Kings Way Kingston Upon Thames Surrey KT2 5BU |
| Secretary Name | Mr James Andrew William Britland |
|---|---|
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bramber House Royal Quarter Seven Kings Way Kingston Upon Thames Surrey KT2 5BU |
| Director Name | Mrs Deirdre Britland |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2010(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bramber House Royal Quarter Seven Kings Way Kingston Upon Thames Surrey KT2 5BU |
Location
| Registered Address | 40 Bramber House Royal Quarter Seven Kings Way Kingston Upon Thames Surrey KT2 5BU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Andrew William John Britland 50.00% Ordinary |
|---|---|
| 50 at £1 | Deirdre Britland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219 |
| Cash | £19,493 |
| Current Liabilities | £56,246 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2014-02-08
|
| 7 February 2014 | Registered office address changed from C/O James Britland Flat 1 859 Garratt Lane London SW17 0LX United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from C/O James Britland Flat 1 859 Garratt Lane London SW17 0LX United Kingdom on 7 February 2014 (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Registered office address changed from C/O Andrew Britland 73 Strand Street Sandwich CT13 9HN on 11 August 2011 (1 page) |
| 13 April 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 13 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Appointment of Mrs Deirdre Britland as a director (2 pages) |
| 13 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Secretary's details changed for Mr James Andrew William Britland on 1 April 2010 (1 page) |
| 10 September 2010 | Director's details changed for Mr Andrew William John Britland on 1 July 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Mr James Andrew William Britland on 1 April 2010 (1 page) |
| 10 September 2010 | Director's details changed for Mr Andrew William John Britland on 1 July 2010 (2 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from flat 40 dolphin house smugglers way london SW18 1DF (1 page) |
| 8 July 2009 | Incorporation (16 pages) |