Britannia Events Limited

Company Name	Britannia Events Limited
Company Status	Dissolved
Company Number	03241535
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James McLeod Eadie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Businessman
Correspondence Address	6 Beckfield Drive Campsie Rise Robroyston Fields Glasgow G33 1SR Scotland

Secretary Name	Julie Eadie
Nationality	Scottish
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Beckfield Drive Campsie Rise Robroyston Fields Glasgow G33 1SR Scotland

Director Name	Paul Regan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	71 The Paddock Hamilton ML3 0RF Scotland

Secretary Name	John Richard Heaton Greenwood
Nationality	British
Status	Resigned
Appointed	09 February 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	5 Avenue Road Hurst Green Clitheroe Lancashire BB7 9QB

Director Name	Alistair Owens
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	142 Caledonian Road Wishaw Lanarkshire ML2 0HT Scotland

Director Name	Mr David William Elson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Director Name	James Welsh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	30 Highburgh Road Glasgow Lanarkshire G12 9DZ Scotland

Director Name	Jason Rodney Woolaston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	2 Glamis Way Northolt Middlesex UB5 4SU

Secretary Name	Mr David William Elson
Nationality	British
Status	Resigned
Appointed	01 August 2007(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	30 Freemans Way Harrogate HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Compulsory strike-off action has been suspended (1 page)
27 January 2010	Compulsory strike-off action has been suspended (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
20 September 2009	Appointment Terminated Director and Secretary david elson (1 page)
20 September 2009	Appointment terminated director and secretary david elson (1 page)
25 November 2008	Appointment Terminated Director jason woolaston (1 page)
25 November 2008	Appointment terminated director jason woolaston (1 page)
6 November 2008	Full accounts made up to 31 December 2007 (11 pages)
6 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 September 2008	Return made up to 23/08/08; full list of members (3 pages)
3 September 2008	Return made up to 23/08/08; full list of members (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Return made up to 23/08/07; full list of members (6 pages)
6 September 2007	Return made up to 23/08/07; full list of members (6 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
19 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2007	Registered office changed on 18/02/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page)
18 February 2007	Registered office changed on 18/02/07 from: adam house ripon way harrogate north yorkshire HG1 2AU (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 September 2006	Return made up to 23/08/06; full list of members (6 pages)
12 September 2006	Return made up to 23/08/06; full list of members (6 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
17 May 2006	Particulars of mortgage/charge (4 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Return made up to 23/08/05; full list of members (7 pages)
13 September 2005	Return made up to 23/08/05; full list of members (7 pages)
11 July 2005	Section 394 (1 page)
11 July 2005	Section 394 (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
30 December 2004	Full accounts made up to 31 December 2003 (11 pages)
30 December 2004	Full accounts made up to 31 December 2003 (11 pages)
10 September 2004	Return made up to 23/08/04; full list of members (7 pages)
10 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Full accounts made up to 31 December 2002 (12 pages)
22 December 2003	Full accounts made up to 31 December 2002 (12 pages)
7 September 2003	Return made up to 23/08/03; full list of members (7 pages)
7 September 2003	Return made up to 23/08/03; full list of members (7 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
10 December 2002	Full accounts made up to 31 December 2001 (12 pages)
10 December 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Return made up to 23/08/02; full list of members (7 pages)
5 September 2002	Return made up to 23/08/02; full list of members (7 pages)
1 August 2002	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Return made up to 23/08/01; full list of members (7 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 22 regent street nottingham nottinghamshire NG1 5BQ (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 22 regent street nottingham nottinghamshire NG1 5BQ (1 page)
10 September 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
10 September 2001	Accounts for a small company made up to 31 August 1999 (7 pages)
10 September 2001	Accounts for a small company made up to 31 August 1999 (7 pages)
10 September 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
25 May 2001	New director appointed (3 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed (3 pages)
27 February 2001	New secretary appointed (3 pages)
27 February 2001	New director appointed (2 pages)
20 September 2000	Return made up to 23/08/00; full list of members (6 pages)
20 September 2000	Return made up to 23/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Accounts for a small company made up to 31 August 1998 (7 pages)
11 May 2000	Accounts for a small company made up to 31 August 1998 (7 pages)
11 November 1999	Registered office changed on 11/11/99 from: 7 the ropewalk nottingham NG1 5DU (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 7 the ropewalk nottingham NG1 5DU (1 page)
14 October 1999	Return made up to 23/08/99; no change of members (4 pages)
14 October 1999	Return made up to 23/08/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 December 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Return made up to 23/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Return made up to 23/08/98; no change of members (4 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
24 October 1997	Return made up to 23/08/97; full list of members (6 pages)
24 October 1997	Return made up to 23/08/97; full list of members (6 pages)
21 October 1996	Registered office changed on 21/10/96 from: queens chambers long row king street nottingham NG1 2BH (1 page)
21 October 1996	Registered office changed on 21/10/96 from: queens chambers long row king street nottingham NG1 2BH (1 page)
2 October 1996	Location of register of members (1 page)
2 October 1996	Location of register of directors' interests (1 page)
2 October 1996	Location of register of directors' interests (1 page)
2 October 1996	Location of register of members (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 12 york place leeds LS1 2DS (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	New secretary appointed (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 12 york place leeds LS1 2DS (1 page)
23 August 1996	Incorporation (10 pages)

Britannia Events Limited

Business Activity

Directors

Location

Accounts

Filing History

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