| Company Name | Britom Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04841738 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(19 years, 8 months ago) |
| Dissolution Date | 30 June 2010 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Ann-Marie Hick |
|---|---|
| Date of Birth | October 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 2010) |
| Role | Secretary |
| Correspondence Address | 18 Parklodge Crescent Wakefield WF1 4QB |
| Director Name | Julian Hick |
|---|---|
| Date of Birth | October 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 2010) |
| Role | Plasterer |
| Correspondence Address | 18 Parklodge Crescent Wakefield WF1 4QB |
| Secretary Name | Julian Hick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(3 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 2010) |
| Role | Company Director |
| Correspondence Address | 18 Parklodge Crescent Wakefield WF1 4QB |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Unit 4 Green Lane Horbury West Yorkshire WF4 5DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,002 |
| Current Liabilities | £50,305 |
Accounts
| Latest Accounts | 31 July 2006 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2010 | Completion of winding up (1 page) |
| 31 March 2010 | Completion of winding up (1 page) |
| 20 May 2009 | Order of court to wind up (2 pages) |
| 20 May 2009 | Order of court to wind up (2 pages) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 18 May 2009 | Order of court to wind up (1 page) |
| 4 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 4 August 2007 | Return made up to 22/07/07; no change of members (7 pages) |
| 18 July 2007 | Return made up to 22/07/06; no change of members (7 pages) |
| 18 July 2007 | Return made up to 22/07/06; no change of members (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 April 2006 | Return made up to 22/07/05; full list of members
|
| 4 April 2006 | Return made up to 22/07/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 22 September 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | New secretary appointed (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 25 July 2003 | New director appointed (1 page) |
| 25 July 2003 | New secretary appointed (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Incorporation (11 pages) |
| 22 July 2003 | Incorporation (11 pages) |