0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BRITAG SUBSIDIARY ONE LIMITED

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

Company details

C/O QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

BRITAG SUBSIDIARY ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00367548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.12
dissolution date: 2009.09.22
last member list: 1995.02.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.10
documents available: 1

List of company documents:

buy all documents
Find out more information about BRITAG SUBSIDIARY ONE LIMITED. Our website makes it possible to view other available documents related to BRITAG SUBSIDIARY ONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.22
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.05.15
£2.95
Add to cart
ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.05.14
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1996.11.08
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JT
Form type: 287
Date: 1996.02.27
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/06/95 FROM:, THE HEATH, RUNCORN, CHESHIRE, WA7 4QF
Form type: 287
Date: 1995.06.27
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.27
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.27
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.22
£2.95
Add to cart
ALTER MEM AND ARTS 09/06/95
Form type: SRES01
Date: 1995.06.22
£2.95
Add to cart
RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, WATERFRONT HOUSE, SKELDERGATE BRIDGE, YORK, YO1 1DR
Form type: 287
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.W.CHAFER,LIMITED, CERTIFICATE ISSUED ON 11/09/91
Form type: CERTNM
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/06/89
Form type: SRES03
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/02/88 FROM:, CHAFER HSE,, 19, THORNE RD, DONCASTER, YORKS
Form type: 287
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LYNDA CLARK (dissolve)
Secretary, 1993.02.10 - 2009.09.22
22 TROUTBECK CLOSE CLOUGHWOOD , RUNCORN
WA7 3JG, CHESHIRE
LYNDA CLARK (dissolve)
Director, COMPANY OFFICIAL, 1993.02.10 - 2009.09.22
22 TROUTBECK CLOSE CLOUGHWOOD , RUNCORN
WA7 3JG, CHESHIRE
ANDREW KEITH GWYNNE-JONES (dissolve)
Director, SOLICITOR, 1994.07.04 - 2009.09.22
ELLINOR HOUSE FRONT STREET HUTTON HENRY , HARTLEPOOL
TS27 4RH, CLEVELAND
NIGEL ROBERT PATON (dissolve)
Director, SOLICITOR, 1993.02.10 - 1994.07.04
19 BROADWELL COURT , NEWCASTLE UPON TYNE
NE3 1YS, TYNE & WEAR

Companies near to BRITAG SUBSIDIARY ONE ltd.

Information about the Private Limited Company BRITAG SUBSIDIARY ONE 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: 2016.04.28. Reload the data