BRITANNIA (LPG) LIMITED

Overview

Company Name	BRITANNIA (LPG) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01824901
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1984
Date of Cessation	Mar 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITANNIA (LPG) LIMITED?

(7499) /

Where is BRITANNIA (LPG) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA (LPG) LIMITED?

Previous Company Names
Company Name	From	Until
SHELL ENERGY EUROPE LIMITED	Aug 28, 2009	Aug 28, 2009
BRITANNIA (LPG) LIMITED	May 01, 1990	May 01, 1990
BRITANNIA GAS LIMITED	May 22, 1985	May 22, 1985
TANKFREIGHT STORAGE LIMITED	Aug 10, 1984	Aug 10, 1984
READLAST LIMITED	Jun 14, 1984	Jun 14, 1984

What are the latest accounts for BRITANNIA (LPG) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BRITANNIA (LPG) LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

May 05, 2011

Registered office address changed from 8 York Road London SE1 7NA on May 05, 2011

1 pages

AD01

May 04, 2011

Appointment of a voluntary liquidator

1 pages

600

May 04, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 13, 2011	LRESSP

May 04, 2011

Declaration of solvency

3 pages

4.70

Dec 23, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 2,191,593	SH01

Oct 01, 2010

Appointment of Mrs Karin Jacqueline Hawkins as a director

2 pages

AP01

Sep 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Dec 23, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

4 pages

AR01

Dec 10, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 08, 2009	RES15

Dec 10, 2009

Change of name notice

2 pages

CONNOT

Oct 12, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Sep 01, 2009

Memorandum and Articles of Association

4 pages

Aug 28, 2009

Certificate of change of name

Company name changed britannia (lpg) LIMITED\certificate issued on 28/08/09

2 pages

CERTNM

Dec 03, 2008

legacy

3 pages

363a

Oct 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 11, 2008

legacy

2 pages

363a

Apr 21, 2007

Accounts made up to Dec 31, 2006

6 pages

Dec 04, 2006

legacy

2 pages

363a

Oct 11, 2006

Accounts made up to Dec 31, 2005

8 pages

Dec 05, 2005

legacy

2 pages

363a

Oct 27, 2005

legacy

2 pages

288a

Oct 27, 2005

legacy

1 pages

288b

Oct 27, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of BRITANNIA (LPG) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	May 22, 2000		Secretary	Shell Centre SE1 7NA London				57019860008
HAWKINS, Karin Jacqueline Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	Sep 30, 2010		Director	Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	England	British	1961-2	154532030001
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Oct 05, 2005		Director	Shell Centre SE1 7NA London				68787790001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London		Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
CAPON, Stuart Curtis 50a Earls Court Square SW5 9DQ London	Jan 04, 1993	Feb 26, 1996	Director	50a Earls Court Square SW5 9DQ London		British	1959-4	70303240001
CORRAN, Robert Edward 29 Barlings Road AL5 2AW Harpenden Hertfordshire	Aug 01, 1994	Feb 26, 1996	Director	29 Barlings Road AL5 2AW Harpenden Hertfordshire		British	1954-1	30786160001
DAMAN, Michael James Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire	Nov 02, 1992	Jan 13, 1994	Director	Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire		British	1955-11	95170660001
FITZGERALD, Emma Theresa, Dr Old Hall Farm Worksop Road Thorpe Salvin S80 3JU Worksop Sheffield	Mar 11, 2002	Aug 31, 2004	Director	Old Hall Farm Worksop Road Thorpe Salvin S80 3JU Worksop Sheffield		British	1967-1	81391670002
FLEMING, Philip Mark 10 Winders Corner Barlborough S43 4WH Chesterfield Derbyshire	Sep 01, 1998	Jun 09, 2003	Director	10 Winders Corner Barlborough S43 4WH Chesterfield Derbyshire		British	1966-2	106527680001
HARGREAVES, Stephen William Quarry Cottage LL13 9YT Holt Clwyd	May 05, 1993	Mar 26, 1994	Director	Quarry Cottage LL13 9YT Holt Clwyd		British	1937-4	34719720002
HASTIE, John Duncan 23 The Green TW2 5TU Twickenham Middlesex		May 04, 1993	Director	23 The Green TW2 5TU Twickenham Middlesex		British	1944-7	11637840001
HUGHES, Gordon Clive Lawnswood Quarry Road East Heswall L60 6RB Wirral Merseyside	Nov 02, 1992	Jan 22, 1996	Director	Lawnswood Quarry Road East Heswall L60 6RB Wirral Merseyside		British	1943-12	31871790001
LANCASTER, David Woodlane House 1a Flatgate DN14 7AG Howden East Yorkshire	Jun 09, 1993	Sep 29, 1995	Director	Woodlane House 1a Flatgate DN14 7AG Howden East Yorkshire		British	1948-5	97621220001
LEGGATT, Francis James Well House Farm Potters Lane, Hawkhurst TN18 5BB Cranbrook Kent	Jul 15, 1994	May 08, 1998	Director	Well House Farm Potters Lane, Hawkhurst TN18 5BB Cranbrook Kent		British	1946-7	66658380001
LINDSAY, Roger Copperfield Norrels Drive East Horsley KT24 5DL Leatherhead Surrey		Jan 22, 1996	Director	Copperfield Norrels Drive East Horsley KT24 5DL Leatherhead Surrey		British	1939-2	59565360001
O'CALLAGHAN, Karl Michael 39 Ossulton Way N2 0JY London	May 09, 1994	Jul 15, 1994	Director	39 Ossulton Way N2 0JY London		Irish	1957-8	30915740001
PARKIN, Alan 20 Cromwell View LN7 6UH Caistor Lincolnshire		Jan 15, 1999	Director	20 Cromwell View LN7 6UH Caistor Lincolnshire		British	1948-11	29972420001
RAMBAUD, Pascal Flat 7 69 Courtfield Gardens SW5 0NJ London	Feb 27, 1995	Aug 31, 1998	Director	Flat 7 69 Courtfield Gardens SW5 0NJ London		French	1961-2	48411360001
SALAS, Adolfo Jose Shell Centre SE1 7NA London	Jun 09, 2003	Oct 05, 2005	Director	Shell Centre SE1 7NA London		Argentina	1964-5	90392580003
TEW, John Timothy Lynwood Stud Thurlby Moor Swinderby LN6 9QS Lincoln Lincolnshire		Nov 01, 1994	Director	Lynwood Stud Thurlby Moor Swinderby LN6 9QS Lincoln Lincolnshire		British	1947-9	16948300001
TOLCHARD, John Michael Shell Centre SE1 7NA London	Sep 01, 2004	Oct 05, 2005	Director	Shell Centre SE1 7NA London		British	1963-8	100062860004
VONKEMAN, Koert Alexander, Dr The Haven Bottom Road Hardwick Wood Wingerworth S42 6RJ Chesterfield Derbyshire	Jan 15, 1999	Oct 19, 2000	Director	The Haven Bottom Road Hardwick Wood Wingerworth S42 6RJ Chesterfield Derbyshire		Netherlander	1963-6	62369820002
WAIGHT, Roy Dennis Old Vicarage Church Lane Rowledge GU10 4EN Farnham Surrey	Jan 14, 1994	Jul 31, 1994	Director	Old Vicarage Church Lane Rowledge GU10 4EN Farnham Surrey		British	1953-1	78800700001
WYLLIE, Roy Alexander Rookery Cottage High Street S18 1PX Dronfield	Oct 19, 2000	Mar 28, 2002	Director	Rookery Cottage High Street S18 1PX Dronfield		British	1956-6	72825290002

View Detailed Information on Officers and People with Significant Control

Does BRITANNIA (LPG) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2012	Dissolved on
Apr 13, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 13, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Apr 13, 2011

View Detailed Information on Insolvency Cases

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.
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