BRITANIACREST CONTRACTORS LIMITED
Overview
| Company Name | BRITANIACREST CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07809102 |
| 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 BRITANIACREST CONTRACTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITANIACREST CONTRACTORS LIMITED located?
| Registered Office Address | Chancery House 3 Hatchlands Road RH1 6AA Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANIACREST CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEWGRANGE LIMITED | Oct 13, 2011 | Oct 13, 2011 |
What are the latest accounts for BRITANIACREST CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for BRITANIACREST CONTRACTORS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed dewgrange LIMITED\certificate issued on 27/02/16 | 3 pages | CERTNM | ||||||||||
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Secretary's details changed for Mrs Lesley Kay Foss on Jan 12, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Raymond Foss on Jan 12, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Lesley Kay Foss as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Raymond Foss as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BRITANIACREST CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSS, Lesley Kay | Secretary | Reigate Road Hookwood RH6 0HJ Horley 26 Surrey England | 167379710001 | |||||||
| FOSS, Raymond | Director | Reigate Road Hookwood RH6 0HJ Horley 26 Surrey England | United Kingdom | British | 55529650001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
Who are the persons with significant control of BRITANIACREST CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foss Holdings Limited | Apr 06, 2016 | Reigate Road Hookwood RH6 0HJ Horley 26 England | No | ||||||||||
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Natures of Control
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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