Britlaw Limited

Company Name	Britlaw Limited
Company Status	Dissolved
Company Number	02560992
Category	Private Limited Company
Incorporation Date	21 November 1990(33 years, 5 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	19 years, 9 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 34,Wellington Street Leeds LS1 2DE

Director Name	Mr John Nigel Kirkland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	19 years, 9 months (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House 34,Wellington Street Leeds LS1 2DE

Secretary Name	Mrs Stephanie Miles
Nationality	British
Status	Closed
Appointed	04 July 2006(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Queens House 34,Wellington Street Leeds LS1 2DE

Director Name	Mr Trevor Hugh Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	16 years (resigned 14 December 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Landid, Interpark House 7 Down Street London W1J 7AJ

Secretary Name	Mr Mark Lewis Glatman
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Hall Well Bedale North Yorkshire DL8 2PX

Location

Registered Address	Queens House 34,Wellington Street Leeds LS1 2DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	John Nigel Kirkland 50.00% Ordinary
50 at £1	Mark Lewis Glatman 50.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
9 May 2011	Application to strike the company off the register (3 pages)
9 May 2011	Application to strike the company off the register (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
29 March 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100 (3 pages)
19 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100 (3 pages)
10 June 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 June 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for John Nigel Kirkland on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for John Nigel Kirkland on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
24 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 October 2008	Return made up to 25/09/08; full list of members (4 pages)
9 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Director resigned (1 page)
28 September 2007	Return made up to 25/09/07; full list of members (3 pages)
28 September 2007	Return made up to 25/09/07; full list of members (3 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
23 May 2007	Full accounts made up to 30 November 2006 (12 pages)
23 May 2007	Full accounts made up to 30 November 2006 (12 pages)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
25 September 2006	Return made up to 25/09/06; full list of members (3 pages)
25 September 2006	Return made up to 25/09/06; full list of members (3 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	Secretary resigned (1 page)
29 June 2006	Full accounts made up to 30 November 2005 (11 pages)
29 June 2006	Full accounts made up to 30 November 2005 (11 pages)
26 September 2005	Return made up to 20/09/05; full list of members (3 pages)
26 September 2005	Return made up to 20/09/05; full list of members (3 pages)
18 July 2005	Full accounts made up to 30 November 2004 (12 pages)
18 July 2005	Full accounts made up to 30 November 2004 (12 pages)
24 September 2004	Return made up to 20/09/04; full list of members (8 pages)
24 September 2004	Return made up to 20/09/04; full list of members (8 pages)
22 June 2004	Full accounts made up to 30 November 2003 (12 pages)
22 June 2004	Full accounts made up to 30 November 2003 (12 pages)
13 October 2003	Return made up to 06/10/03; full list of members (8 pages)
13 October 2003	Return made up to 06/10/03; full list of members (8 pages)
19 June 2003	Full accounts made up to 30 November 2002 (12 pages)
19 June 2003	Full accounts made up to 30 November 2002 (12 pages)
29 October 2002	Return made up to 25/10/02; full list of members (8 pages)
29 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Full accounts made up to 30 November 2001 (11 pages)
24 July 2002	Full accounts made up to 30 November 2001 (11 pages)
13 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2001	Return made up to 09/11/01; full list of members (8 pages)
31 May 2001	Full accounts made up to 30 November 2000 (10 pages)
31 May 2001	Full accounts made up to 30 November 2000 (10 pages)
23 November 2000	Return made up to 21/11/00; full list of members (8 pages)
23 November 2000	Return made up to 21/11/00; full list of members (8 pages)
27 July 2000	Full accounts made up to 30 November 1999 (10 pages)
27 July 2000	Full accounts made up to 30 November 1999 (10 pages)
30 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1999	Return made up to 21/11/99; full list of members (8 pages)
23 July 1999	Full accounts made up to 30 November 1998 (9 pages)
23 July 1999	Full accounts made up to 30 November 1998 (9 pages)
29 December 1998	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 1998	Return made up to 21/11/98; no change of members (7 pages)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1998	Particulars of mortgage/charge (3 pages)
16 November 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Full accounts made up to 30 November 1997 (10 pages)
31 July 1998	Full accounts made up to 30 November 1997 (10 pages)
31 December 1997	Return made up to 21/11/97; full list of members (9 pages)
31 December 1997	Return made up to 21/11/97; full list of members (9 pages)
24 July 1997	Full accounts made up to 30 November 1996 (10 pages)
24 July 1997	Full accounts made up to 30 November 1996 (10 pages)
5 December 1996	Return made up to 21/11/96; no change of members (7 pages)
5 December 1996	Return made up to 21/11/96; no change of members (7 pages)
6 July 1996	Full accounts made up to 30 November 1995 (10 pages)
6 July 1996	Full accounts made up to 30 November 1995 (10 pages)
24 November 1995	Return made up to 21/11/95; no change of members (10 pages)
24 November 1995	Return made up to 21/11/95; no change of members (7 pages)
22 May 1995	Full accounts made up to 30 November 1994 (11 pages)
22 May 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
18 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1991	Particulars of mortgage/charge (3 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)
14 January 1991	Particulars of mortgage/charge (4 pages)
14 January 1991	Particulars of mortgage/charge (4 pages)
17 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 1990	Incorporation (16 pages)
21 November 1990	Incorporation (16 pages)

Britlaw Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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