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BRITTAIN ENGINEERING LIMITED

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

Company details

1ST FLOOR GLOUCESTER HOUSE, CLARENCE COURT, RUSHMORE HILL, ORPINGTON, KENT, BR6 7LZ

BRITTAIN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00854601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.19
dissolution date: 2011.12.06
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
Company BRITTAIN ENGINEERING LIMITED was a Private Limited Company, registration number 00854601, established in United Kingdom on the 19. July 1965. The company was dissolved. The company was in business for 51 years and 4 months. The company used to be located at 1ST FLOOR GLOUCESTER HOUSE, CLARENCE COURT, RUSHMORE HILL, ORPINGTON, KENT, BR6 7LZ. Business of the company BRITTAIN ENGINEERING LIMITED by SIC and NACE code was "5114 - Agents in industrial equipment, etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.06. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2010.09.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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Find out more information about BRITTAIN ENGINEERING LIMITED. Our website makes it possible to view other available documents related to BRITTAIN ENGINEERING 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: 2011.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.01
Form type: LATEST SOC
Document description: 01/10/10 STATEMENT OF CAPITAL;GBP 17500
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA NEAGU / 29/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BEZA / 29/09/2010
Form type: CH01
Date: 2010.10.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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APPOINTMENT TERMINATED SECRETARY ANNE MARTIN
Form type: 288b
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEZA / 01/08/2007
Form type: 288c
Date: 2008.04.30
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, UNIT D CLARENCE COURT, RUSHMORE HILL, ORPINGTON, KENT BR6 7LZ
Form type: 287
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, 217-9 HIGH STREET, ORPINGTON, KENT BR6 0NZ
Form type: 287
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.04
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, 509 FOOTSCRAY ROAD, LONDON, SE9 3UG
Form type: 287
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.08
£2.95
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AD 21/12/99---------, £ SI [email protected]=7500, £ IC 10000/17500
Form type: 88(2)R
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, ST MARYS COURT, 158 QUEENS ROAD, LONDON, SE15 2HP
Form type: 287
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/96 FROM:, 2 TRINITY STREET, LONDON, SE1 1DB
Form type: 287
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30

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Company directors and board members:

PAUL MICHAEL BEZA (dissolve)
Director, ENGINEER & CONSULTANT, 1991.09.30 - 2011.12.06
2 LANSDOWNE ROAD , CROYDON
CR9 2ER, SURREY
ENGLAND
MARIA NEAGU (dissolve)
Director, SENIOR MANAGER, 2007.01.26 - 2011.12.06
SPLAIUL INDEPENDENTEI 193 , NUCHAREST
060041
ROMANIA
ANNE MARIE MARTIN (dissolve)
Secretary, CO DIRECTOR, 2004.04.01 - 2008.04.06
3 DALLIN ROAD SHOOTERS HILL , LONDON
SE18 3NY
MIRIAM VICTOR VICTOR BEZA (dissolve)
Secretary, 1991.09.30 - 2004.04.01
G4 MARINE GATE MARINE DRIVE , BRIGHTON
BN2 5TN, EAST SUSSEX
ANNE MARIE MARTIN (dissolve)
Director, MANAGEMENT, 1997.01.31 - 2004.04.01
3 DALLIN ROAD SHOOTERS HILL , LONDON
SE18 3NY
MIRIAM VICTOR VICTOR BEZA (dissolve)
Director, MEDICAL DOCTOR, 1991.09.30 - 2006.06.10
G4 MARINE GATE MARINE DRIVE , BRIGHTON
BN2 5TN, EAST SUSSEX

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Information about the Private Limited Company BRITTAIN ENGINEERING 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: 2016.06.09. Reload the data