Company NameBritom Building  Limited
Company StatusDissolved
Company Number04841738
CategoryPrivate Limited Company
Incorporation Date22 July 2003(20 years, 9 months ago)
Dissolution Date30 June 2010 (13 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameAnn-Marie Hick
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2003(3 days after company formation)
Appointment Duration6 years, 11 months (closed 30 June 2010)
RoleSecretary
Correspondence Address18 Parklodge Crescent
Wakefield
WF1 4QB
Director NameJulian Hick
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2003(3 days after company formation)
Appointment Duration6 years, 11 months (closed 30 June 2010)
RolePlasterer
Correspondence Address18 Parklodge Crescent
Wakefield
WF1 4QB
Secretary NameJulian Hick
NationalityBritish
StatusClosed
Appointed25 July 2003(3 days after company formation)
Appointment Duration6 years, 11 months (closed 30 June 2010)
RoleCompany Director
Correspondence Address18 Parklodge Crescent
Wakefield
WF1 4QB
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressUnit 4 Green Lane
Horbury
West Yorkshire
WF4 5DY
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardHorbury and South Ossett
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£12,002
Current Liabilities£50,305

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

30 June 2010Final Gazette dissolved following liquidation (1 page)
30 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2010Completion of winding up (1 page)
31 March 2010Completion of winding up (1 page)
20 May 2009Order of court to wind up (2 pages)
20 May 2009Order of court to wind up (2 pages)
18 May 2009Order of court to wind up (1 page)
18 May 2009Order of court to wind up (1 page)
4 August 2007Return made up to 22/07/07; no change of members (7 pages)
4 August 2007Return made up to 22/07/07; no change of members (7 pages)
18 July 2007Return made up to 22/07/06; no change of members (7 pages)
18 July 2007Return made up to 22/07/06; no change of members (7 pages)
11 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 July 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 July 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 April 2006Return made up to 22/07/05; full list of members (7 pages)
4 April 2006Return made up to 22/07/05; full list of members
  • 363(287) ‐ Registered office changed on 04/04/06
(7 pages)
22 July 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 July 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 September 2004Return made up to 22/07/04; full list of members (7 pages)
22 September 2004Return made up to 22/07/04; full list of members (7 pages)
25 July 2003Director resigned (1 page)
25 July 2003New secretary appointed (1 page)
25 July 2003New secretary appointed (1 page)
25 July 2003Director resigned (1 page)
25 July 2003Director resigned (1 page)
25 July 2003Secretary resigned (1 page)
25 July 2003Secretary resigned (1 page)
25 July 2003Director resigned (1 page)
25 July 2003New director appointed (1 page)
25 July 2003Registered office changed on 25/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
25 July 2003New director appointed (1 page)
25 July 2003New director appointed (1 page)
25 July 2003Registered office changed on 25/07/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
25 July 2003New director appointed (1 page)
22 July 2003Incorporation (11 pages)
22 July 2003Incorporation (11 pages)