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BRITANNIA HOMES (WESTERN) LIMITED

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

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

BRITANNIA HOMES (WESTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00969632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.06
dissolution date: 2013.10.01
last member list: 2013.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BRITANNIA HOMES (WESTERN) LIMITED was a Private Limited Company, registration number 00969632, established in United Kingdom on the 6. January 1970. The company was dissolved. The company was in business for 46 years and 11 months. Previous names of this company were: CLIFTON HOMES LIMITED. The company used to be located at YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA. Business of the company BRITANNIA HOMES (WESTERN) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.01. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2013.01.01. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.07
£2.95
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MAX SHARE RESTRICTION DELETED 31/05/2013
Form type: RES13
Date: 2013.06.05
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31/05/13 STATEMENT OF CAPITAL GBP 2562530
Form type: SH01
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 2562530
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.06.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: MG02
Date: 2013.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
Form type: MG02
Date: 2013.03.06
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.03
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.22
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.22
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DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL
Form type: AP01
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.17
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: RES13
Document description: APPOINT AUDITORS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/08/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/08/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.20

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, 2000.04.13 - 2013.10.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.22 - 2013.10.01
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
JOHN WILLIAM YOUNG STRACHAN SAMUEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.09.07 - 2013.10.01
YEW TREES MAIN STREET NORTH ABERFORD , LEEDS
LS25 3AA
JAMES ALAN BARKER (dissolve)
Secretary, 1993.04.16 - 2000.04.13
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
BRIAN FORSBROOK (dissolve)
Secretary, DIRECTOR, 1991.02.16 - 1993.04.16
THE GABLES BREDONS NORTON , TEWKESBURY
GL20 7EZ, GLOUCESTERSHIRE
JAMES ALAN BARKER (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 2000.04.13
20 CRABTREE PARK , FAIRFORD
GL7 4LT, GLOUCESTERSHIRE
GRAHAM JOHN CLIFT (dissolve)
Director, ARCHITECT, 1991.02.16 - 1996.08.16
10 CHURCH ROAD ALDERTON , TEWKESBURY
GL20 8NR, GLOUCESTERSHIRE
BRIAN FORSBROOK (dissolve)
Director, 1991.02.16 - 1995.09.30
THE GABLES BREDONS NORTON , TEWKESBURY
GL20 7EZ, GLOUCESTERSHIRE
NICOLA GOLDSMITH (dissolve)
Director, 1996.02.12 - 1996.10.31
CROMFORD 33 ELDON ROAD , CHELTENHAM
GL52 6TX, GLOUCESTERSHIRE
GEOFFREY KENNETH HESTER (dissolve)
Director, 1991.02.16 - 1996.05.16
94 REDGROVE PARK , CHELTENHAM
GL51 6QZ, GLOUCESTERSHIRE
MARY KATHLEEN HESTER (dissolve)
Director, 1991.02.16 - 1991.05.31
10 CHARLTON PARK GATE CHARLTON KINGS , CHELTENHAM
GL53 7DJ, GLOUCESTERSHIRE
MARGARET ANN HORROCKS (dissolve)
Director, SALES MANAGER, 1994.02.10 - 1996.01.31
91 REDGROVE PARK , CHELTENHAM
GL51 6QZ, GLOUCESTERSHIRE
KEITH MICHAEL JONES (dissolve)
Director, 1991.02.16 - 1996.08.16
LIGHTMOOR HOUSE PILFORD COURT LECKHAMPTON , CHELTENHAM
GL53 9BB, GLOUCESTERSHIRE
DANIEL JOHN LAKEY (dissolve)
Director, FINANCE DIRECTOR, 1996.03.20 - 1997.04.30
ORCHARD COTTAGE DRAYCOTT ROAD BLOCKLEY , MORETON-IN-MARSH
GL56 9DY, GLOUCESTERSHIRE
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.13 - 2005.08.22
39 CORNHILL , LONDON
EC3V 3NU
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.09.02 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
MICHAEL NELMES CROCKER (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 2000.04.20
CHARTLEYS BOX , MINCHINHAMPTON STROUD
GL6 9HR, GLOUCESTERSHIRE
PAUL SELLARS (dissolve)
Director, FINANCE DIRECTOR, 2000.04.13 - 2002.09.02
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
DANIEL FRANCIS STEPHENSON (dissolve)
Director, CHARTERED SURVEYOR, 2002.03.18 - 2005.08.31
39 CORNHILL , LONDON
EC3V 3NU

Companies near to BRITANNIA HOMES (WESTERN) ltd.

Information about the Private Limited Company BRITANNIA HOMES (WESTERN) 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: 2016.07.08. Reload the data