This company is commonly known as Britannia Central Limited. The company was founded 65 years ago and was given the registration number 00613789. The firm's registered office is in ST ALBANS. You can find them at Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRITANNIA CENTRAL LIMITED |
|---|---|---|
| Company Number | : | 00613789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 October 1958 |
| End of financial year | : | 30 April 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 Mornington Road, Chingford, E4 7DT | Corporate Secretary | 25 July 2002 | Active |
| Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN | Director | 15 January 2002 | Active |
| Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN | Director | 14 March 2016 | Active |
| Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN | Director | 14 March 2016 | Active |
| 29 Viceroy Court, Prince Albert Road, London, NW8 7PR | Secretary | - | Active |
| 32 Grantham Road, London, W4 2RS | Secretary | 19 March 1993 | Active |
| 43 Mornington Road, Chingford, London, E4 7DJ | Secretary | 15 January 2002 | Active |
| 29 Viceroy Court, Prince Albert Road, London, NW8 7PR | Director | - | Active |
| 29 Viceroy Court, Prince Albert Road, London, NW8 7PR | Director | - | Active |
| 11 Primrose Court, London, NW8 7LA | Director | - | Active |
| 32 Grantham Road, London, W4 2RS | Director | 25 August 1992 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-07-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-07-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-06-13 | Capital | Capital name of class of shares. | Download |
| 2016-06-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-24 | Resolution | Resolution. | Download |
| 2016-05-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2016-05-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2016-05-23 | Resolution | Resolution. | Download |
| 2016-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-27 | Resolution | Resolution. | Download |
| 2016-04-25 | Accounts | Change account reference date company current extended. | Download |
| 2016-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-23 | Officers | Appoint person director company with name date. | Download |
| 2016-03-15 | Officers | Appoint person director company with name date. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Officers | Change person director company with change date. | Download |
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