BRITANNIA EXPLORATION,INC

Overview

Company Name	BRITANNIA EXPLORATION,INC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC012031
Jurisdiction	United Kingdom
Date of Creation	Aug 12, 1983
Date of Cessation	Dec 29, 2011

Summary

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

Where is BRITANNIA EXPLORATION,INC located?

Registered Office Address	S G Walters 101 Bishopsgate EC2M 3XH London United States
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA EXPLORATION,INC?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

BRITANNIA EXPLORATION,INC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	UNITED STATES

What are the latest filings for BRITANNIA EXPLORATION,INC?

Filings
Date	Description	Document	Type
Dec 29, 2011	Closure of UK establishment(s) BR010699 and overseas company FC012031 on Jun 04, 2001	2 pages	OSDS01

Feb 05, 2001	Full accounts made up to Dec 31, 1999	1 pages	AA
Feb 04, 2000	Full accounts made up to Dec 31, 1998	1 pages	AA
Dec 08, 1999	legacy	pages	FPA
Dec 08, 1999	legacy	1 pages	692(1)(c)
Aug 23, 1999	legacy	2 pages	692(1)(b)
Mar 16, 1999	legacy	2 pages	692(1)(b)
Mar 16, 1999	legacy	2 pages	692(1)(b)
Mar 16, 1999	legacy	2 pages	692(1)(b)
Jan 29, 1999	Full accounts made up to Dec 31, 1997	1 pages	AA
Jan 21, 1998	Full accounts made up to Dec 31, 1996	1 pages	AA
Jun 17, 1997	legacy	pages	FPA
Jun 17, 1997	legacy	1 pages	692(1)(c)
Oct 09, 1996	legacy	2 pages	692(1)(b)
Aug 15, 1996	Full accounts made up to Dec 31, 1995	1 pages	AA
May 17, 1996	legacy	2 pages	692(1)(b)
May 08, 1996	legacy	2 pages	692(1)(b)
Apr 24, 1996	legacy	2 pages	692(1)(b)
Feb 05, 1996	Full accounts made up to Dec 31, 1994	1 pages	AA
Feb 07, 1995	Full accounts made up to Dec 31, 1993	pages	AA
Dec 22, 1994	legacy	pages	692(1)(b)
Dec 22, 1994	legacy	pages	692(1)(b)
Jun 14, 1994	Full accounts made up to Dec 31, 1992	pages	AA
Sep 02, 1993	legacy	pages	692(1)(b)
Aug 06, 1993	Full accounts made up to Dec 31, 1991	pages	AA

View All Filings

Who are the officers of BRITANNIA EXPLORATION,INC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, W Bland 2240 East 25th Place Tulsa Oklahoma 74114 Usa	Aug 14, 1990		Secretary	2240 East 25th Place Tulsa Oklahoma 74114 Usa		American		47439340001
DAVIDSON KELLY, Charles Norman Little Boarhunt 73 Portsmouth Road GU30 7EE Liphook Hampshire	Aug 14, 1990		Director	Little Boarhunt 73 Portsmouth Road GU30 7EE Liphook Hampshire	United Kingdom	British	1945-6	48808450001
FRANKE, John Adrian 6 Queensdale Place W11 4SQ London	Feb 01, 1999		Director	6 Queensdale Place W11 4SQ London	United Kingdom	British	1958-6	56128230002
GOLDING, Anthony Charles 25 Sollershott West SG6 3PU Letchworth Hertfordshire	Jul 01, 1993		Director	25 Sollershott West SG6 3PU Letchworth Hertfordshire	England	British	1952-10	33468760001
LEE, Brian Thomas Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent	Aug 14, 1990		Director	Kingsleave 15 Woodside Road TN13 3HF Sevenoaks Kent		British	1945-12	98440001
PATERSON, David William 4 Brackenhill KT11 2EW Cobham Surrey	Feb 01, 1999		Director	4 Brackenhill KT11 2EW Cobham Surrey		Canadian	1951-1	63098070001
THOMAS, David Howard Castle Mead Chalk Lane, Hyde Heath HP6 5SA Amersham Buckinghamshire	Jul 30, 1999		Director	Castle Mead Chalk Lane, Hyde Heath HP6 5SA Amersham Buckinghamshire		British	1957-6	65462550001
HARVEY, Russell Seth Hunters Croft Grayswood GU27 Haslemere Surrey	Nov 30, 1994	Sep 30, 1996	Director	Hunters Croft Grayswood GU27 Haslemere Surrey	United Kingdom	British	1952-3	23757260001
LOUGH, Keith Geddes 77 Mortlake Road TW9 4AA Kew Surrey	Feb 01, 1999	Jul 30, 1999	Director	77 Mortlake Road TW9 4AA Kew Surrey		British	1959-2	72453930001
MILROY, Duncan Taylor Oaklands Hampton Court Road KT8 9DA East Molesey Surrey	Nov 30, 1994	Apr 01, 1996	Director	Oaklands Hampton Court Road KT8 9DA East Molesey Surrey	United Kingdom	British	1953-3	33893950001
SHAW, Sandra Nan Demby 21,Harcourt Road, Dorney Reach SL6 ODT Maidenhead Berks	Apr 03, 1996	Feb 01, 1999	Director	21,Harcourt Road, Dorney Reach SL6 ODT Maidenhead Berks		American	1996-4	47444980001
WELLAND, Michael John Patterson 175 Southwark Bridge Road SE1 0ED London	Apr 16, 1996	Feb 01, 1999	Director	175 Southwark Bridge Road SE1 0ED London	England	British	1946-9	61429110001

View Detailed Information on Officers and People with Significant Control

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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