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BRITANNIA LOCOMOTIVE CO LIMITED(THE)

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

Company details

C/O LNWR CO LTD, THE RAILWAY AGE, VERNON WAY, CREWE, CHESHIRE, CW1 2DB

BRITANNIA LOCOMOTIVE CO LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00970562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.20
dissolution date: 2009.03.24
last member list: 2006.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BRITANNIA LOCOMOTIVE CO LIMITED(THE) was a Private Limited Company, registration number 00970562, established in United Kingdom on the 20. January 1970. The company was dissolved. The company was in business for 46 years and 10 months. The company used to be located at C/O LNWR CO LTD, THE RAILWAY AGE, VERNON WAY, CREWE, CHESHIRE, CW1 2DB. Business of the company BRITANNIA LOCOMOTIVE CO LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.03.24. The latest accounts are filed up to 2006.09.30. The latest annual return was filed up to 2007.05.06. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED SIXSMITH
Form type: 288b
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
Child documents:
Document type: ANNOTATION
Date: 2005.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 06/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 06/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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AD 09/03/01---------, £ SI [email protected]=24140, £ IC 84220/108360
Form type: 88(2)R
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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NC INC ALREADY ADJUSTED, 15/07/00
Form type: 123
Date: 2000.10.18
£2.95
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NC INC ALREADY ADJUSTED 15/07/00
Form type: ORES04
Date: 2000.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.22
£2.95
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NC INC ALREADY ADJUSTED, 15/07/00
Form type: 123
Date: 2000.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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£ NC 85000/125000, 15/07
Form type: ORES04
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 06/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, GAYLANDS 9 BENNETT DRIVE, MYTON GRANGE, WARWICK, CV34 6QJ
Form type: 287
Date: 1997.04.17
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22

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Company directors and board members:

STEPHEN JOHN LATHAM (dissolve)
Secretary, 2005.11.30 - 2009.03.24
1 SPRINGWOOD DRIVE ASTON LODGE , STONE
ST15 8TU, STAFFORDSHIRE
STEPHEN JOHN LATHAM (dissolve)
Director, 2002.01.26 - 2009.03.24
1 SPRINGWOOD DRIVE ASTON LODGE , STONE
ST15 8TU, STAFFORDSHIRE
CHRISTOPHER JOHN PINION (dissolve)
Director, EENGINEER, 1996.06.08 - 2009.03.24
21 MEYNELL WALK NETHERTON , PETERBOROUGH
PE3 9RR
COLIN JOHN RICHELL (dissolve)
Director, RETIRED INSURANCE OFFICIAL, 1999.07.18 - 2009.03.24
96 GRENOBLE GARDENS , LONDON
N13 6JH
PETER ALAN WATERMAN (dissolve)
Director, 2001.03.09 - 2009.03.24
BLACK JANE FARM NEWTON LANE NEWTON BY DARESBURY , WARRINGTON
WA4 4JA, CHESHIRE
RONALD HUNTER EDMONDSON (dissolve)
Secretary, 2000.09.27 - 2002.10.09
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
ANDREW ALAN LAWSON (dissolve)
Secretary, 1991.05.06 - 1997.04.26
GAYLANDS 9 BENNETT DRIVE , WARWICK
CV34 6QJ, WARWICKSHIRE
ANTONY JOHN MOSLEY (dissolve)
Secretary, MANAGING DIRECTOR, 2002.10.09 - 2005.11.30
80 CREWE ROAD , NANTWICH
CW5 6JD, CHESHIRE
ALFRED MARTIN SIXSMITH (dissolve)
Secretary, 1997.07.08 - 2000.07.10
6 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
JOHN CECIL ALBOROUGH (dissolve)
Director, PUBLISHER, 1993.04.24 - 2001.12.20
POPPIES LOWER FARM ROAD , RINGSHALL
IP14 2JE, SUFFOLK
DENNIS JOHN CASTLE (dissolve)
Director, INSURANCE UNDERWRITER, 1991.05.06 - 1991.09.30
3 THE TEMPLARS TEMPLE GUITING , CHELTENHAM
GL54 5RD, GLOS
RICHARD HUNTER EDMONDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.06 - 2001.03.09
HOMEFIELD MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7LR, KENT
RONALD HUNTER EDMONDSON (dissolve)
Director, TREASURER, 1991.05.06 - 2001.03.09
THE TOWER SPRING LANE IGHTHAM , SEVENOAKS
TN15 9DR, KENT
ANDREW ALAN LAWSON (dissolve)
Director, BANK MANAGER, 1991.05.06 - 1996.06.08
GAYLANDS 9 BENNETT DRIVE , WARWICK
CV34 6QJ, WARWICKSHIRE
ANTONY JOHN MOSLEY (dissolve)
Director, MANAGING DIRECTOR, 2001.03.09 - 2005.11.30
80 CREWE ROAD , NANTWICH
CW5 6JD, CHESHIRE
ALFRED MARTIN SIXSMITH (dissolve)
Director, RAILWAY SIGNALLING ENGINEER, 1991.05.06 - 2007.09.25
6 VERMONT GROVE , PETERBOROUGH
PE3 6BN, CAMBRIDGESHIRE
PETER WILLIAM SWINGER (dissolve)
Director, FINANCIAL CONSULTANT, 1991.05.06 - 1998.01.23
AMBLESIDE FINBOROUGH ROAD , STOWMARKET
IP14 1PY, SUFFOLK

Companies near to BRITANNIA LOCOMOTIVE CO LIMITED(THE)

Information about the Private Limited Company BRITANNIA LOCOMOTIVE CO LIMITED(THE) 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