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G.B.BRITTON & SONS (HOLDINGS) LIMITED

Learn more about G.B.BRITTON & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

G.B.BRITTON & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00496652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.20
dissolution date: 2010.04.13
last member list: 2009.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company G.B.BRITTON & SONS (HOLDINGS) LIMITED was a Private Limited Company, registration number 00496652, established in United Kingdom on the 20. June 1951. The company was dissolved. The company was in business for 65 years and 5 months. The company used to be located at 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA. Business of the company G.B.BRITTON & SONS (HOLDINGS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.04.13. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.08.07. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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DIRECTOR APPOINTED KEN MURPHY
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY
Form type: 288b
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE BOOTS COMPANY (NOMINEES) LIMITED / 09/11/2007
Form type: 288c
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2007.04.05 - 2010.04.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ALLIANCE BOOTS (NOMINEES) LIMITED (dissolve)
Director, CORPORATE BODY, 2006.07.31 - 2010.04.13
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
KEN MURPHY (dissolve)
Director, COMMERCIAL DIRECTOR, 2009.06.01 - 2010.04.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.20 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1999.02.19
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
ANDREW WILLIAM STRIDE (dissolve)
Secretary, 1999.02.19 - 2000.04.20
6 TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX
JOHN HAROLD WEST (dissolve)
Secretary, 1991.08.07 - 1995.12.18
7 RAVEN DRIVE BARTON SEAGRAVE , KETTERING
NN15 6SD, NORTHAMPTONSHIRE
KEITH ACKROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
PAUL BRYAN FUSSEY (dissolve)
Director, FINANCE DIRECTOR, 2006.07.31 - 2009.06.01
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS, NOTTINGHAMSHIRE
MICHAEL JOHN OLIVER (dissolve)
Director, SOLICITOR, 2003.01.07 - 2006.07.31
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID ANTHONY ROLLASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.29 - 2003.04.30
THE PIPPINS 30 BARROW ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
JAMES RAMSAY SMART (dissolve)
Director, ACCOUNTANT, 2003.04.30 - 2006.07.31
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID ANTHONY ROLAND THOMPSON (dissolve)
Director, 1994.06.10 - 2002.09.04
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
JOHN DAVID WYKES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 1996.11.29
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE

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Information about the Private Limited Company G.B.BRITTON & SONS (HOLDINGS) 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: 2016.05.12. Reload the data