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BRITANNIA MARINE STORES LIMITED

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

Company details

SOUTH CENTRAL, 11 PETER STREET, MANCHESTER, LANCASHIRE, M2 5LG

BRITANNIA MARINE STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00712695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.11
dissolution date: 2004.11.23
last member list: 2003.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.11.21
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1962.08.01

List of company documents:

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Find out more information about BRITANNIA MARINE STORES LIMITED. Our website makes it possible to view other available documents related to BRITANNIA MARINE STORES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACC. REF. DATE EXTENDED FROM 21/11/02 TO 31/01/03
Form type: 225
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/01
Form type: AA
Date: 2002.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/11/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 21/11/98
Form type: AA
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/11/99
Form type: AA
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/00 FROM:, MAXDOV HOUSE, 337/341 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JY
Form type: 287
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/11/97
Form type: AA
Date: 1999.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 13/07/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 21/11/97
Form type: 225
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/92 FROM:, 69 WINDSOR RD, PRESTWICH, MANCHESTER, M25 8DB
Form type: 287
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
Form type: 225(1)
Date: 1988.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/88 FROM:, 3RD FLOOR, PORTLAND HOUSE, 103 PORTLAND STREET, MANCHESTER, M1 6DF
Form type: 287
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/87 FROM:, BRITANNIA STREET, OFF GEORGE STREET, HAYWOOD, LANCS
Form type: 287
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.10.10

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Company directors and board members:

KATHLEEN ARMSTRONG (dissolve)
Secretary, 2001.07.14 - 2004.11.23
185 HIGHER LOMAX LANE , HEYWOOD
OL10 4SN, LANCASHIRE
DENNIS ARMSTRONG (dissolve)
Director, MECHANIC, 1997.11.29 - 2004.11.23
185 HIGHER LOMAX LANE , HEYWOOD
OL10 4SN, LANCASHIRE
JOHN JAMES TELENKO (dissolve)
Director, COMPANY DIRECTOR, 1997.11.29 - 2004.11.23
578 BROADWAY CHADDERTON , OLDHAM
OL9 9NS, LANCASHIRE
ERIC DAVISON (dissolve)
Secretary, 1991.07.13 - 1995.05.19
12 KINGS DRIVE RHODES MIDDLETON , MANCHESTER
M24 4FB
YVONNE MACK (dissolve)
Secretary, 1995.05.19 - 2001.07.14
825 ROCHDALE ROAD SLATTOCKS MIDDLETON , MANCHESTER
M24 2RA
ERIC DAVISON (dissolve)
Director, 1991.07.13 - 1995.11.25
12 KINGS DRIVE RHODES MIDDLETON , MANCHESTER
M24 4FB
ALBERT HIBBERT (dissolve)
Director, 1991.07.13 - 1997.11.21
2 INCHFIELD ROAD MOSTON , MANCHESTER
M10 9GH
PETER MURPHY (dissolve)
Director, 1991.07.13 - 1997.11.21
1191 MANCHESTER ROAD CASTLETON , ROCHDALE
OL11 2XZ, LANCASHIRE
IAN SEDDON (dissolve)
Director, SCRAP METAL DEALER, 1991.07.13 - 1997.11.21
13 ELIZABETH STREET CASTLETON , ROCHDALE
OL11 3HY, LANCASHIRE

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Information about the Private Limited Company BRITANNIA MARINE STORES 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: 2016.05.29. Reload the data