| Company Name | Britannia Communications Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02453217 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1989(34 years, 4 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul David Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2000(10 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS |
| Secretary Name | Mr Paul David Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2001(11 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS |
| Director Name | Mr Richard Justin Wray-Brayshaw |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 151 Kenton Lane Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3QB |
| Secretary Name | Mr Paul David Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | 24 Sheldon Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JP |
| Director Name | Mr Maxwell Hall |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 February 2000) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Church Street Marley Hill Newcastle Upon Tyne NE16 5DW |
| Director Name | Mr Barry Donaghey |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(10 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 12 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Montague Lodge 39a Montague Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH |
| Secretary Name | Alan Garth Bownes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(10 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 20 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Chapel House Drive Newcastle Upon Tyne NE5 1AJ |
| Secretary Name | Dalton Henry And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1993(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 08 February 2000) |
| Correspondence Address | 31 North Lodge Chester Le Street County Durham DH3 4BA |
Location
| Registered Address | Fleet House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 200k at £1 | Cityphone Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
| 17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 17 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 April 2012 | Termination of appointment of Barry John Donaghey as a director on 12 April 2012 (1 page) |
| 12 April 2012 | Termination of appointment of Barry John Donaghey as a director on 12 April 2012 (1 page) |
| 14 February 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 14 February 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Registered office address changed from Fleet House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA England on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Willdon House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fleet House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA England on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Willdon House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Willdon House Brunswick Industrial Estate Newcastle upon Tyne NE13 7BA on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Fleet House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA England on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 28 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 3 January 2006 | Amended accounts made up to 31 March 2005 (1 page) |
| 3 January 2006 | Amended accounts made up to 31 March 2005 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 18/12/03; full list of members
|
| 10 February 2004 | Return made up to 18/12/03; full list of members
|
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 February 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 December 2001 | Return made up to 18/12/01; full list of members (7 pages) |
| 27 December 2001 | Return made up to 18/12/01; full list of members (7 pages) |
| 11 May 2001 | Particulars of mortgage/charge (4 pages) |
| 11 May 2001 | Particulars of mortgage/charge (4 pages) |
| 14 April 2001 | Ad 03/03/00--------- £ si 199998@1 (2 pages) |
| 14 April 2001 | Ad 03/03/00--------- £ si 199998@1 (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Return made up to 18/12/00; full list of members
|
| 2 January 2001 | Return made up to 18/12/00; full list of members
|
| 4 July 2000 | Ad 03/03/00--------- £ si 199998@1=199998 £ ic 2/200000 (4 pages) |
| 4 July 2000 | Ad 03/03/00--------- £ si 199998@1=199998 £ ic 2/200000 (4 pages) |
| 14 June 2000 | Resolutions
|
| 14 June 2000 | Nc inc already adjusted 03/03/00 (1 page) |
| 14 June 2000 | Nc inc already adjusted 03/03/00 (1 page) |
| 14 June 2000 | Resolutions
|
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 31 north lodge chester le street co. Durham DH3 4BA (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 31 north lodge chester le street co. Durham DH3 4BA (1 page) |
| 10 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 10 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 6 February 1998 | Return made up to 18/12/97; no change of members
|
| 6 February 1998 | Return made up to 18/12/96; full list of members (6 pages) |
| 6 February 1998 | Return made up to 18/12/97; no change of members
|
| 6 February 1998 | Return made up to 18/12/96; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 12 February 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 12 February 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: suite a 1ST floor 44 blenheim street newcastle upon tyne NE1 4BQ (1 page) |
| 15 September 1995 | Registered office changed on 15/09/95 from: suite a 1ST floor 44 blenheim street newcastle upon tyne NE1 4BQ (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |