BRITCO RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRITCO RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04478513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITCO RETAIL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRITCO RETAIL LIMITED located?

    Registered Office Address
    c/o THE COUSINS PARTNERSHIP LTD
    42a Packhorse Road
    SL9 8EB Gerrards Cross
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITCO RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHBOURNE DISCOUNT LIMITEDJul 05, 2002Jul 05, 2002

    What are the latest accounts for BRITCO RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for BRITCO RETAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRITCO RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address C/O the Cousins Partnership Ltd 42a Packhorse Road Gerrards Cross Buckinghamshire SL9 8EB

    1 pagesAD04

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Jul 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from 279 Ashley Road Parkstone Poole Dorset BH14 9DS United Kingdom

    1 pagesAD02

    Registered office address changed from * 279 Ashley Road Parkstone Poole Dorset BH14 9DS United Kingdom* on Jul 13, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Christopher Nicholas Cooke on Jul 05, 2010

    2 pagesCH01

    Director's details changed for Julian Swinstead Britton on Jul 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    11 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    Who are the officers of BRITCO RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, Julian Swinstead
    4 College Road
    Boscombe Manor
    BH5 2DX Bournemouth
    Dorset
    Secretary
    4 College Road
    Boscombe Manor
    BH5 2DX Bournemouth
    Dorset
    British83527640001
    BRITTON, Julian Swinstead
    4 College Road
    Boscombe Manor
    BH5 2DX Bournemouth
    Dorset
    Director
    4 College Road
    Boscombe Manor
    BH5 2DX Bournemouth
    Dorset
    EnglandBritishDirector83527640001
    COOKE, Christopher Nicholas
    18 Howard Road
    Queens Park
    BH8 9DZ Bournemouth
    Dorset
    Director
    18 Howard Road
    Queens Park
    BH8 9DZ Bournemouth
    Dorset
    EnglandBritishDirector83527670002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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