Britcan Services Limited

Company Name	Britcan Services Limited
Company Status	Dissolved
Company Number	03403604
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Britcan Graphic Equipment Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Peter Ridge
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Queens Head House Main Road Wormingford Colchester CO6 3AX

Secretary Name	Susan Andrea Ridge
Nationality	Canadian
Status	Closed
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Head House Main Road Wormingford Colchester CO6 3AX

Director Name	Susan Andrea Ridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 June 1999(1 year, 11 months after company formation)
Appointment Duration	17 years, 5 months (closed 08 November 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Queens Head House Main Road Wormingford Colchester CO6 3AX

Director Name	Paul Ridge
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 1999)
Role	Engineer
Correspondence Address	38 Layzell Croft Great Cornard Sudbury Suffolk CO10 0JY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	britcangraphic.com

Location

Registered Address	Queens Head House Main Road Wormingford Colchester CO6 3AX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wormingford
Ward	Rural North

Shareholders

1.5k at £1	Mr P. Ridge 50.00% Ordinary
1.5k at £1	Mrs S.a. Ridge 50.00% Ordinary

Financials

Year	2014
Net Worth	-£54,762
Cash	£8,910
Current Liabilities	£91,832

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 June 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,000 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,000 (5 pages)
5 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 3,000 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Susan Andrea Ridge on 15 July 2010 (2 pages)
29 July 2010	Director's details changed for Peter Ridge on 15 July 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010	Company name changed britcan graphic equipment LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-15 (2 pages)
30 June 2010	Change of name notice (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009	Return made up to 15/07/09; full list of members (4 pages)
6 August 2008	Return made up to 15/07/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007	Return made up to 15/07/07; no change of members (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Return made up to 15/07/06; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Return made up to 15/07/05; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 July 2004	Return made up to 15/07/04; full list of members (7 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 July 2003	Return made up to 15/07/03; full list of members (7 pages)
31 July 2002	Return made up to 15/07/02; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 August 2001	Return made up to 15/07/01; full list of members (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 July 2000	Return made up to 15/07/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 July 1999	Return made up to 15/07/99; full list of members (6 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
3 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Return made up to 15/07/98; full list of members (6 pages)
13 July 1998	Ad 31/03/98--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
13 July 1998	Â£ nc 1000/10000 31/03/98 (2 pages)
11 May 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
7 January 1998	New director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
15 July 1997	Incorporation (14 pages)

Britcan Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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