TIBBETT & BRITTEN FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03683906

Incorporation date

14/12/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/12/1998)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Return of final meeting in a members' voluntary winding up

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19/01/2011

Liquidators' statement of receipts and payments to 2010-12-13

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08/11/2010

Appointment of a voluntary liquidator

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08/11/2010

Insolvency court order

View PDF (7 pages)

08/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/02/2010

Register inspection address has been changed

View PDF (2 pages)

20/12/2009

Declaration of solvency

View PDF (3 pages)

20/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2009

Resolutions

View PDF (1 pages)

20/12/2009

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2009-12-21

View PDF (2 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

13/08/2009

Appointment Terminated Director exel secretarial services LIMITED

View PDF (1 pages)

13/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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13/08/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

13/08/2009

Director appointed mr christopher waters

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13/08/2009

Director appointed mr paul taylor

View PDF (2 pages)

24/06/2009

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

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24/06/2009

Director's Change of Particulars / excel secretarial services LIMITED / 20/05/2005 / Surname was: excel secretarial services LIMITED, now: exel secretarial services LIMITED; HouseName/Number was: , now: ocean house; Street was: ocean house, now: the ring; Area was: the ring, now: ; Country was: , now: united kingdom

View PDF (2 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

14/01/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

11/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

18/02/2007

Auditor's resignation

View PDF (1 pages)

27/12/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

10/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (1 pages)

23/01/2006

Return made up to 15/12/05; no change of members

View PDF (5 pages)

12/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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28/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

22/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

31/10/2004

New director appointed

View PDF (4 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New secretary appointed

View PDF (2 pages)

07/03/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/02/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

05/02/2003

Director's particulars changed

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02/12/2002

Director's particulars changed

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Registered office changed on 18/09/02 from: ross house 1 shirley road enfield middlesex EN2 6SB

View PDF (1 pages)

27/06/2002

Ad 01/05/02--------- £ si 27600000@1=27600000 £ ic 10552005/38152005

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27/06/2002

Nc inc already adjusted 01/05/02

View PDF (3 pages)

27/06/2002

Memorandum and Articles of Association

View PDF (18 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (1 pages)

07/01/2002

Return made up to 15/12/01; no change of members

View PDF (6 pages)

23/09/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/06/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

14/09/2000

Ad 04/08/00--------- £ si 2863649@1=2863649 £ ic 7688356/10552005

View PDF (2 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

19/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

15/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

16/02/1999

Resolutions

View PDF (0 pages)

16/02/1999

Resolutions

View PDF (1 pages)

16/02/1999

£ nc 1000/20000000 29/12/98

View PDF (1 pages)

11/01/1999

Registered office changed on 12/01/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (3 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

Memorandum and Articles of Association

View PDF (8 pages)

20/12/1998

Certificate of change of name

View PDF (2 pages)

14/12/1998

Incorporation

View PDF (14 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
Ellis, Michael John	Director	11/06/2001 - 30/03/2005	56
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	14/12/1998 - 20/12/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	14/12/1998 - 20/12/1998	15962
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/10/2004 - Present	57
EXEL NOMINEE NO 2 LIMITED	Corporate Director	11/10/2004 - 02/08/2009	41

Persons with Significant Control

No PSC data available.

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Description

About TIBBETT & BRITTEN FINANCE (UK) LIMITED

TIBBETT & BRITTEN FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 TIBBETT & BRITTEN FINANCE (UK) LIMITED?

TIBBETT & BRITTEN FINANCE (UK) LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 06/06/2011.

Where is TIBBETT & BRITTEN FINANCE (UK) LIMITED located?

TIBBETT & BRITTEN FINANCE (UK) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TIBBETT & BRITTEN FINANCE (UK) LIMITED do?

TIBBETT & BRITTEN FINANCE (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TIBBETT & BRITTEN FINANCE (UK) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.