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BRITANNIA MANAGEMENT SERVICES LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2A 1AG

BRITANNIA MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00836086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.01
last member list: 2005.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 2002.11.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/95
Form type: SRES11
Date: 1996.01.12
£2.95
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NC INC ALREADY ADJUSTED 20/12/95
Form type: ORES04
Date: 1996.01.12
£2.95
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AUTHORISATION TO ALLOT 20/12/95
Form type: SRES13
Date: 1996.01.12
£2.95
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£ NC 1000/10000000, 20/12/95
Form type: 123
Date: 1996.01.12
£2.95
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AD 20/12/95---------, £ SI [email protected]=8999000, £ IC 1000/9000000
Form type: 88(2)R
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/06/94
Form type: ELRES
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
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ADOPT MEM AND ARTS 27/08/92
Form type: SRES01
Date: 1992.09.22
Child documents:
Document type: ANNOTATION
Date: 1992.09.22
Form type: ELRES
Document description: S386 DISP APP AUDS 27/08/92
Document type: ANNOTATION
Date: 1992.09.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/08/92
Document type: ANNOTATION
Date: 1992.09.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.14

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Company directors and board members:

ROBERT CLYDE (dissolve)
Secretary, CHARTERED SECRETARY, 1998.10.14
30 FINSBURY SQUARE , LONDON
EC2A 1AG
ANGELA MARY TULLY (dissolve)
Secretary, 1992.05.31
30 FINSBURY SQUARE , LONDON
EC2A 1AG
ROBERT CLYDE (dissolve)
Director, CHARTERED SECRETARY, 1998.10.14
30 FINSBURY SQUARE , LONDON
EC2A 1AG
ROBERT JOHN ARTHUR CACKETT (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.08 - 1998.10.14
6 CANTERBURY CLOSE , NORTHWOOD
HA6 3NB, MIDDLESEX
HELEN DEBORAH LAMBTON (dissolve)
Secretary, 1992.05.31 - 1993.10.08
21 MARION COURT TOOTING , LONDON
SW17 0RU
ROBERT JOHN ARTHUR CACKETT (dissolve)
Director, COMPANY SECRETARY, 1994.02.25 - 1998.10.14
6 CANTERBURY CLOSE , NORTHWOOD
HA6 3NB, MIDDLESEX
DAVID JOHN EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.31 - 1994.02.25
30 CORNWALL ROAD , ST ALBANS
AL1 1SH, HERTFORDSHIRE
RATAN ENGINEER (dissolve)
Director, FINANCE DIRECTOR, 1992.05.31 - 1993.04.22
17 ELMS AVENUE , LONDON
N10 2JN
HUBERT LAMAR HARRIS JUNIOR (dissolve)
Director, EXECUTIVE, 1995.12.20 - 2005.11.07
4606 POLO LANE , ATLANTA
30339, GEORGIA
USA
NICHOLAS ANTHONY DONAT JOHNSON (dissolve)
Director, INVESTMENT MANAGER, 1992.05.31 - 1992.12.23
47 DOUGHTY STREET , LONDON
WC1N 2LF
MICHAEL STEPHEN PERMAN (dissolve)
Director, COMPANY SECRETARY, 1994.05.31 - 1994.12.31
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
MICHAEL STEPHEN PERMAN (dissolve)
Director, CHARTERED SECRETARY, 1992.05.31 - 1993.05.31
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
GRAEME JOHN PROUDFOOT (dissolve)
Director, SOLICITOR, 1994.12.31 - 2005.11.07
FOXLEY PERRY GREEN , MUCH HADHAM
SG10 6EF, HERTFORDSHIRE
ANGELA MARY TULLY (dissolve)
Director, COMPANY SECRETARY, 1998.10.14 - 2000.12.05
9 LULWORTH CLOSE RAYNERS LANE , HARROW
HA2 9NR, MIDDLESEX

Companies near to BRITANNIA MANAGEMENT SERVICES ltd.

Information about the Private Limited Company BRITANNIA MANAGEMENT SERVICES 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: 2016.06.08. Reload the data