The Britten Partnership Ltd

Company Name	The Britten Partnership Ltd
Company Status	Dissolved
Company Number	05274545
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Lydia Olive Wynne-Jones
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2013(9 years after company formation)
Appointment Duration	4 years, 11 months (closed 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	195 Main Road Harwich Essex CO12 3PH

Director Name	Mr John Francis Britten
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 16 April 2011)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	11 York Road Chatteris Cambridgeshire PE16 6EB

Secretary Name	Mrs Katharine Britten
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 16 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 York Road Chatteris Cambridgeshire PE16 6EB

Director Name	Mr Peter James Davis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 February 2016)
Role	Employer Engagement
Country of Residence	England
Correspondence Address	8 St Georges Avenue Dovercourt Essex CO12 3RR

Director Name	Mrs Katharine Britten
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 York Road Chatteris Cambridgeshire PE16 6EB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.brittenpartnership.co.uk

Location

Registered Address	195 Main Road Harwich Essex CO12 3PH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East Central
Built Up Area	Harwich
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,700
Cash	£13,313
Current Liabilities	£28,118

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the company off the register (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 February 2016	Termination of appointment of Peter James Davis as a director on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Peter James Davis as a director on 15 February 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (3 pages)
14 November 2013	Appointment of Mrs Lydia Olive Wynne-Jones as a director (2 pages)
14 November 2013	Appointment of Mrs Lydia Olive Wynne-Jones as a director (2 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Registered office address changed from C/O C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from C/O C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from C/O C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom on 9 November 2011 (1 page)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011	Termination of appointment of Katharine Britten as a secretary (1 page)
12 May 2011	Termination of appointment of Katharine Britten as a director (1 page)
12 May 2011	Termination of appointment of Katharine Britten as a secretary (1 page)
12 May 2011	Termination of appointment of John Britten as a director (1 page)
12 May 2011	Termination of appointment of John Britten as a director (1 page)
12 May 2011	Termination of appointment of Katharine Britten as a director (1 page)
8 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
8 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 December 2009	Director's details changed for Mr Peter James Davis on 31 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Peter James Davis on 31 October 2009 (2 pages)
8 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Registered office address changed from 11 York Road Chatteris Cambridgeshire PE16 6EB on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from 11 York Road Chatteris Cambridgeshire PE16 6EB on 8 December 2009 (1 page)
8 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr John Francis Britten on 31 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Francis Britten on 31 October 2009 (2 pages)
8 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Registered office address changed from 11 York Road Chatteris Cambridgeshire PE16 6EB on 8 December 2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / john britten / 31/12/2007 (2 pages)
11 November 2008	Director's change of particulars / john britten / 31/12/2007 (2 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
16 November 2007	Return made up to 01/11/07; full list of members (2 pages)
16 November 2007	Return made up to 01/11/07; full list of members (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 March 2007	Registered office changed on 15/03/07 from: 10 college farm court fen drayton CB4 5SZ (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 10 college farm court fen drayton CB4 5SZ (1 page)
15 November 2006	Return made up to 01/11/06; full list of members (2 pages)
15 November 2006	Return made up to 01/11/06; full list of members (2 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 July 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
12 April 2006	Ad 06/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 April 2006	Ad 06/02/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2004	New director appointed (1 page)
1 December 2004	New director appointed (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
1 November 2004	Incorporation (13 pages)
1 November 2004	Incorporation (13 pages)

The Britten Partnership Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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