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BRITAG INDUSTRIES LIMITED

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

Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

BRITAG INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00590568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.18
dissolution date: 2008.07.10
last member list: 2003.06.01
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: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.24
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REGISTERED OFFICE CHANGED ON 18/07/05 FROM:, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2005.07.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.07.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.17
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON, SW1P 4QY
Form type: 287
Date: 2002.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
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S366A DISP HOLDING AGM 08/07/99
Form type: ELRES
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: ELRES
Document description: S386 DISP APP AUDS 08/07/99
Document type: ANNOTATION
Date: 1999.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/99
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, THE HEATH, RUNCORN, CHESHIRE, WA7 4QF
Form type: 287
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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ADOPT MEM AND ARTS 07/09/98
Form type: SRES01
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22

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Company directors and board members:

EMMA PLATTS (dissolve)
Secretary, 2004.01.19 - 2008.07.10
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE (dissolve)
Director, 2000.10.31 - 2008.07.10
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
EMMA PLATTS (dissolve)
Director, COMPANY SECRETARY, 2004.01.19 - 2008.07.10
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE (dissolve)
Secretary, COMPANY OFFICIAL, 1999.07.01 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
LYNDA CLARK (dissolve)
Secretary, 1992.12.06 - 1999.07.01
2 MELTON ROAD , RUNCORN
WA7 4AH, CHESHIRE
SCOTT MACDONALD IRVINE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
SONIA JANE WHITESIDE (dissolve)
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
KENNETH THOMAS GEORGE ATKINS (dissolve)
Director, MANAGER, 1992.12.06 - 1992.12.08
TREETOPS HOUSE THORNTON-LE-BEANS , NORTHALLERTON
DL6 3SL, NORTH YORKSHIRE
GEOFFREY GEORGE ATTRILL (dissolve)
Director, SOLICITOR, 1992.12.08 - 1998.09.20
ELLWOOD CROSS TREE LANE , HAWARDEN
CH5 3PY, DEESIDE
PENELOPE ANNE CHEATLE (dissolve)
Director, COMPANY OFFICIAL, 1999.07.01 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
LYNDA CLARK (dissolve)
Director, COMPANY OFFICIAL, 1992.12.08 - 1999.07.01
2 MELTON ROAD , RUNCORN
WA7 4AH, CHESHIRE
MARK DEVIN (dissolve)
Director, COMPANIES ASSISTANT, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
ALAN DALZIEL FREW (dissolve)
Director, LAWYER, 1992.12.08 - 1993.10.31
THE WHITE HOUSE CHINNOR ROAD , BLEDLOW RIDGE
HP14 4AA, BUCKINGHAMSHIRE
MARGARET WILHELMINA GROSSET (dissolve)
Director, SOLICITOR, 1999.07.12 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
ANDREW KEITH GWYNNE-JONES (dissolve)
Director, SOLICITOR, 1994.07.04 - 1999.07.12
59 HURGILL ROAD , RICHMOND
DL10 4BJ, NORTH YORKSHIRE
GORDON HART (dissolve)
Director, PERSONNEL MANAGER, 1992.12.06 - 1992.12.08
34 OAK TREE WAY STRENSALL , YORK
YO3 5TF, NORTH YORKSHIRE
JOHN NEVILLE HOOD (dissolve)
Director, SALES MARKETING MANAGER, 1992.12.06 - 1992.12.08
PASTURE HOUSE , HOVINGHAM
YO6 4LG, N YORKSHIRE
SCOTT MACDONALD IRVINE (dissolve)
Director, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
JOHN LAWRENCE KAY (dissolve)
Director, MANAGER-LEGAL SERVICES, 1992.12.08 - 1998.09.20
WABUN GARBUTTS LANE HUTTON RUDBY , YARM
TS15 0DL, CLEVELAND
DERYK IRVING KING (dissolve)
Director, GENERAL MANAGER, 1992.12.06 - 1992.12.08
HANDLEY CROSS LEVEN BANK , YARM
TS15 9JL, CLEVELAND
NIGEL ROBERT PATON (dissolve)
Director, SOLICITOR, 1992.12.08 - 1994.07.04
19 BROADWELL COURT , NEWCASTLE UPON TYNE
NE3 1YS, TYNE & WEAR
THOMAS ANTHONY SHOVLIN (dissolve)
Director, ACCOUNTANT, 1998.01.01 - 1998.09.20
23 FOREST LANE KIRKLEVINGTON , YARM
TS15 9LX, CLEVELAND
MALCOLM TONGE (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 1999.07.12
65 BELMONT AVENUE BROOKFIELD , MIDDLESBROUGH
TS5 8EW, CLEVELAND
CLIVE EDWARDS TONKS (dissolve)
Director, COMPANY OFFICIAL, 1992.12.06 - 1992.12.08
WOODLANDS NEWBY , MIDDLESBROUGH
TS8 0AH, CLEVELAND
MICHAEL JAMES WELCH (dissolve)
Director, BUSINESS ACCOUNTANT, 1994.01.20 - 1997.12.31
THE DOLPHINS KNAYTON , THIRSK
YO7 4AZ, NORTH YORKSHIRE
SONIA JANE WHITESIDE (dissolve)
Director, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW

Companies near to BRITAG INDUSTRIES ltd.

Information about the Private Limited Company BRITAG INDUSTRIES 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: 2016.05.19. Reload the data