BRIT GROUP SERVICES (II) LIMITED

Key Data

Status

Dissolved

Company No.

04440866

Incorporation date

15/05/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

07/07/2010

Final Gazette dissolved following liquidation

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07/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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07/04/2010

Return of final meeting in a members' voluntary winding up

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20/12/2009

Declaration of solvency

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20/12/2009

Appointment of a voluntary liquidator

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20/12/2009

Resolutions

View PDF (1 pages)

16/12/2009

Director's details changed for Peter Goddard on 2009-12-01

View PDF (3 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/09/2008

Resolutions

View PDF (10 pages)

07/09/2008

Return made up to 01/09/08; full list of members

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27/05/2008

Appointment Terminated Director michael sibthorpe

View PDF (1 pages)

06/05/2008

Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom

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16/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

07/01/2008

Director resigned

View PDF (1 pages)

27/09/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

03/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

14/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

25/09/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Miscellaneous

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24/06/2005

Miscellaneous

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17/06/2005

Return made up to 16/05/05; full list of members

View PDF (9 pages)

26/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary's particulars changed

View PDF (1 pages)

28/03/2005

Certificate of change of name

View PDF (2 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/03/2005

New director appointed

View PDF (3 pages)

30/01/2005

Resolutions

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30/01/2005

Resolutions

View PDF (1 pages)

03/01/2005

Resolutions

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03/01/2005

Resolutions

View PDF (0 pages)

03/01/2005

Resolutions

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

New director appointed

View PDF (3 pages)

14/09/2004

Auditor's resignation

View PDF (1 pages)

06/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

Registered office changed on 08/08/03 from: 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

15/06/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Secretary resigned

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (3 pages)

15/06/2003

New director appointed

View PDF (4 pages)

15/06/2003

New director appointed

View PDF (3 pages)

15/06/2003

New director appointed

View PDF (3 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

15/06/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

11/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

11/06/2003

Director's particulars changed

View PDF (0 pages)

02/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Registered office changed on 31/07/02 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sibthorpe, Michael Alan	Director	24/02/2005 - 21/05/2008	56
Eckert, Neil David	Director	28/10/2004 - 17/05/2005	119
Scales, Matthew	Director	03/06/2003 - Present	43
Walton, Michael John	Director	13/08/2002 - 16/09/2003	18
Goddard, Peter John	Director	03/06/2003 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About BRIT GROUP SERVICES (II) LIMITED

BRIT GROUP SERVICES (II) LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at 55 Bishopsgate, London, EC2N 3AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIT GROUP SERVICES (II) LIMITED?

BRIT GROUP SERVICES (II) LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 07/07/2010.

Where is BRIT GROUP SERVICES (II) LIMITED located?

BRIT GROUP SERVICES (II) LIMITED is registered at 55 Bishopsgate, London, EC2N 3AS.

What does BRIT GROUP SERVICES (II) LIMITED do?

BRIT GROUP SERVICES (II) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRIT GROUP SERVICES (II) LIMITED?

The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.