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BRITAINS PETITE LIMITED

Learn more about BRITAINS PETITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ

BRITAINS PETITE LIMITED on the map

Company type: Private Limited Company
Company number: 00264136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.02
dissolution date: 2012.07.17
last member list: 2011.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.08.18
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.01
Form type: LATEST SOC
Document description: 01/06/11 STATEMENT OF CAPITAL;GBP 600000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, FALCON ROAD, EXETER, DEVON, EX2 7LB
Form type: 287
Date: 2000.10.24
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/11/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
Form type: 225
Date: 1997.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29

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Company directors and board members:

DAMIEN ARCHER WEIGHT (dissolve)
Secretary, FINANCE DIRECTOR, 1999.07.08 - 2012.07.17
RYDALE MEAD ROAD , TORQUAY
TQ2 6TE, DEVON
CURTIS WILLIAM STOELTING (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1999.04.13 - 2012.07.17
2510 HANFORD LANE , AURORA
ILLINOIS 60504
USA
DAMIEN ARCHER WEIGHT (dissolve)
Director, FINANCE DIRECTOR, 1999.07.08 - 2012.07.17
RYDALE MEAD ROAD , TORQUAY
TQ2 6TE, DEVON
CLIVE RALPH WOOSTER (dissolve)
Director, 2005.01.01 - 2012.07.17
5 HEATHER CLOSE , SONNING COMMON
RG4 9EF, OXFORDSHIRE
LYNNE PATRICIA MILLAR (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.30 - 1997.11.30
GROUND FLOOR FLAT 29 THURLOE SQUARE , LONDON
SW7 2SD
CURTIS WILLIAM STOELTING (dissolve)
Secretary, EXECUTIVE VICE PRESIDENT, 1999.04.13 - 1999.07.08
2510 HANFORD LANE , AURORA
ILLINOIS 60504
USA
ERIC FRANCIS STRAW (dissolve)
Secretary, 1993.07.01 - 1993.06.22
5 ASHINGTON DRIVE ARNOLD , NOTTINGHAM
NG5 8GH
ERIC FRANCIS STRAW (dissolve)
Secretary, 1993.07.01 - 1997.02.28
5 ASHINGTON DRIVE ARNOLD , NOTTINGHAM
NG5 8GH
GERALD DAVID VAUGHAN (dissolve)
Secretary, 1992.06.22 - 1993.07.01
LILAC COTTAGE CHURCH LANE KIRKLINGTON , NEWARK
NG22 8NA, NOTTINGHAMSHIRE
PETER WALKER (dissolve)
Secretary, 1997.02.28 - 1997.04.30
5 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
DAMIEN WEIGHT (dissolve)
Secretary, DIRECTOR, 1997.12.01 - 1999.04.13
BRAEMAR BRONSHILL ROAD , TORQUAY
TQ1 3HA, DEVON
LESLIE ALBERT ANGEL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.06.22
14 LONSDALE LINTON , CAMBRIDGE
CB1 6LT, CAMBRIDGESHIRE
FRANCIS MICHAEL CORBY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.21 - 1996.08.22
18960 ALTA VISTA DRIVE BROOKFIELD , WISCONSIN WI 53045-4885
USA
PETER LEONARD CROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1994.05.31
CATMOSE LODGE MOUNT PLEASANT , OAKHAM
LE15 6JB, LEICESTER
ANTHONY JOHN CRUMP (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.05.16
THE OLD FARMHOUSE FARM CLOSE , SOMERCOTES
DE55 4HN, DERBYSHIRE
ROBERT E DODS (dissolve)
Director, CHIEF EXECUTIVE, 1999.04.13 - 2004.07.05
5 NORMAN COURT BURR RIDGE , ILLINOIS 60521
EN6 1HY, HERTFORDSHIRE
USA
ROGER DYSON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.30 - 1997.09.10
23 MAES WATFORD , CAERPHILLY
CF83 1LP, MID GLAMORGAN
JOHN NILS HANSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.21 - 1996.08.22
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
ARTHUR DAVID JOHNSON (dissolve)
Director, 1996.08.22 - 1997.04.30
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
DAVID MARTIN KEEBLE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.06.22
9 LANE END CROWMARSH GIFFORD , WALLINGFORD
OX10 8DG, OXFORDSHIRE
JOHN SELVYN LEVINSON (dissolve)
Director, VICE PRESIDENT INTERNATIONAL, 1997.12.01 - 1998.02.02
THE RETREAT PLYMTREE , CULLOMPTON
EX15 2JP, DEVON
ROBERT DAVID MANN (dissolve)
Director, MANAGING DIRECTOR, 1999.07.08 - 2004.12.31
3 FAIRFAX CLOSE , ASHBY DE LA ZOUCH
LE65 1LZ, LEICESTERSHIRE
ROBERT DAVID MANN (dissolve)
Director, 1997.09.11 - 1999.04.13
3 FAIRFAX CLOSE , ASHBY DE LA ZOUCH
LE65 1LZ, LEICESTERSHIRE
LYNNE PATRICIA MILLAR (dissolve)
Director, COMPANY DIRECTOR, 1997.04.30 - 1997.11.30
GROUND FLOOR FLAT 29 THURLOE SQUARE , LONDON
SW7 2SD
CHESTER WILBUR RUSS (dissolve)
Director, EXECUTIVE, 1997.04.30 - 1998.04.06
16700 FOREST GATE ROAD , DUBUQUE
FOREIGN, IOWA 52001-9768
USA
BARRY ELLIOT STEER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.04.30
12 ST MARYS COURT GAYTON , NORTHAMPTON
NN7 3HP, NORTHAMPTONSHIRE
GERALD DAVID VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1997.09.02
LILAC COTTAGE CHURCH LANE KIRKLINGTON , NEWARK
NG22 8NA, NOTTINGHAMSHIRE
GEORGE VOLANAKIS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.30 - 1998.02.25
2604 HACIENDA DUBQUE , IOWA
52040
USA
PAUL CHRISTOPHER WEBB (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.10.14
THE POOL HOUSE COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
DAMIEN WEIGHT (dissolve)
Director, 1997.12.01 - 1999.04.13
BRAEMAR BRONSHILL ROAD , TORQUAY
TQ1 3HA, DEVON

Companies near to BRITAINS PETITE ltd.

Information about the Private Limited Company BRITAINS PETITE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data