BRITCITIES LTD
Overview
| Company Name | BRITCITIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00673409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITCITIES LTD?
- (7499) /
Where is BRITCITIES LTD located?
| Registered Office Address | Rail Europe House 34 Tower View Kings Hill ME19 4ED West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITCITIES LTD?
| Company Name | From | Until |
|---|---|---|
| BRITRAIL LTD | Jan 02, 1998 | Jan 02, 1998 |
| BRITISH RAIL INTERNATIONAL LIMITED | Mar 04, 1991 | Mar 04, 1991 |
| BRITISH RAIL EUROPE TRAVEL LIMITED | Sep 21, 1984 | Sep 21, 1984 |
| C.C.P. (MARYLEBONE) LIMITED | Oct 26, 1960 | Oct 26, 1960 |
What are the latest accounts for BRITCITIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BRITCITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 20, 2011
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Vincent Dedecker on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Fabien Soulet on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Mcclellan on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Vincent Dedecker on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
Who are the officers of BRITCITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLELLAN, Karen | Secretary | Megeth Grove Green Lane, Weavering ME14 5JW Maidstone Kent | British | Accountant | 80946590001 | |||||
| DEDECKER, Vincent | Director | Linden Chase TN13 3JT Sevenoaks Amberley Kent United Kingdom | England | French | Managing Director | 119916540002 | ||||
| MCCLELLAN, Karen | Director | Megeth Grove Green Lane, Weavering ME14 5JW Maidstone Kent | United Kingdom | British | Finance & System Director | 80946590001 | ||||
| SOULET, Fabien | Director | 19 Rue De Belfort Asnieres Sur Seine 92600 France | France | French | International Distribution Dir | 126514530001 | ||||
| BETTIS, Sarah May | Secretary | 7 Emberson Court Chelmer Village CM2 6TP Chelmsford Essex | British | 31018470001 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| MILLS, Stephen Guildford | Secretary | 3 Merebank Beare Green RH5 4RD Dorking Surrey | British | 52617630001 | ||||||
| PHAROAH, Mark | Secretary | Flat 43 Bishops Court 6 Radcliffe Road CR0 5QH Croydon | British | 76154210002 | ||||||
| PORTER, Ralph Anthony | Secretary | 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire | British | 38280840001 | ||||||
| ANGE, Richard | Director | 32 Rue Des Gardes Epernon 28230 FOREIGN France | French | Deputy Director Communications | 54858730002 | |||||
| BRANCH, David Alan | Director | Flat 3 78 Denbigh Street SW1V 2EX London | British | Managing Director | 103565780001 | |||||
| CHRETIEN, Jean-Luc | Director | 125 Rue Mouffetard 75005 Paris France | French | Director | 49843140001 | |||||
| EDGLEY, Richard John | Director | 4 Coppice End Pyrford GU22 8PU Woking Surrey | British | Senior Officer British Railways Board | 23827980001 | |||||
| FALLON, Gregory William | Director | 7 Vaughan Avenue TN10 4EB Tonbridge Kent | England | British | Marketing Director | 80946660001 | ||||
| FURBY, Ross Arthur | Director | Kilsby Grove B91 3XZ Solihull West Midlands | British | Senior Officer British Railways Board | 51536630001 | |||||
| HORTON, John Anthony | Director | Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire | British | Accountant | 52235070001 | |||||
| KING, Paul Frederick, Dr | Director | 65 Swithland Lane Rothley LE7 7SG Leicester Leicestershire | British | Senior Executive British Railw | 64216630002 | |||||
| MASON, Robert Leslie Charles | Director | 18 Meadow Way Farnborough Park BR6 8LW Orpington Kent England | United Kingdom | British | Senior Executive | 38280830001 | ||||
| NELSON, John Graeme | Director | 32 St Paul's Square YO24 4BD York | United Kingdom | British | Senior Executive | 38256380001 | ||||
| PHAROAH, Mark | Director | Flat 43 Bishops Court 6 Radcliffe Road CR0 5QH Croydon | British | Accountant | 76154210002 | |||||
| PONSSOT, Michel | Director | 82 Vanilla & Sesame Court Curlew Street SE1 2NP London | French | Chief Operating Officer | 81115400001 | |||||
| REINHARDT, Pierre | Director | 136 Rue De Pipus 75012 Paris France | French | Company Director | 47026670001 | |||||
| VAN CANEGHEM, Alain | Director | 222 Route De Maromme Mount Saint Aignan 76130 France | French | Director International Saves | 83395210001 | |||||
| VAN CANEGHEM, Alain | Director | F28 Rivermill 151 Grosvenor Road SW1V 3JN London | French | Executive Director | 56055290001 | |||||
| VIALA, Robert | Director | 55 Rue Gordinat Lafostel 92150 Suresnes France | French | Company Director | 52617820001 | |||||
| WARNERY, Claude | Director | 9 Allee Josephine De Beaumarnais 95320 St Leu La Foret France | French | International Sales Director | 54643820001 | |||||
| WELSBY, John Kay | Director | 20 Belgravia Court 33 Ebury St SW1W 0NY London | British | Chief Executive | 66355330001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0