TIBBETT & BRITTEN GROUP IBERIA LIMITED

Key Data

Status

Dissolved

Company No.

02482656

Incorporation date

18/03/1990

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 18/03/1990)

08/08/2011

Final Gazette dissolved following liquidation

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08/05/2011

Return of final meeting in a members' voluntary winding up

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25/04/2011

Liquidators' statement of receipts and payments to 2011-03-22

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08/11/2010

Appointment of a voluntary liquidator

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08/11/2010

Notice of ceasing to act as a voluntary liquidator

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16/05/2010

Register inspection address has been changed from Ocean House the Ring Bracknell Berkshire RG12 1AN

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16/05/2010

Register inspection address has been changed

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12/04/2010

Declaration of solvency

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12/04/2010

Appointment of a voluntary liquidator

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12/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2010-04-13

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08/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

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08/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

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08/02/2010

Director's details changed for Mr Christopher Waters on 2010-01-14

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12/09/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

13/08/2009

Appointment Terminated Director exel nominee no 2 LIMITED

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13/08/2009

Appointment Terminated Director jonathan bumstead

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13/08/2009

Director appointed mr christopher waters

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13/08/2009

Director appointed mr paul taylor

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29/01/2009

Return made up to 15/01/09; full list of members

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07/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/03/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

27/01/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

18/02/2007

Auditor's resignation

View PDF (1 pages)

11/02/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (1 pages)

20/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

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10/07/2005

Return made up to 20/06/05; full list of members

View PDF (5 pages)

28/04/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

05/12/2004

Director resigned

View PDF (1 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)

29/07/2004

Return made up to 20/06/04; no change of members

View PDF (8 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/02/2004

Director resigned

View PDF (1 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

23/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

26/09/2002

Secretary resigned

View PDF (1 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)

29/07/2002

Return made up to 28/05/02; no change of members

View PDF (7 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Resolutions

View PDF (1 pages)

26/01/2002

Resolutions

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26/01/2002

Resolutions

View PDF (7 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

13/01/2002

Auditor's resignation

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/07/2001

Return made up to 20/06/01; change of members

View PDF (5 pages)

17/08/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

17/08/2000

Secretary's particulars changed;director's particulars changed

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20/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/09/1999

Registered office changed on 08/09/99 from: judd house ripple road barking essex IG11 0TU

View PDF (1 pages)

06/09/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

20/01/1999

Return made up to 20/06/98; full list of members

View PDF (6 pages)

01/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/10/1998

Director resigned

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

05/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

25/02/1997

New director appointed

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/07/1996

Secretary resigned

View PDF (1 pages)

30/06/1996

Return made up to 20/06/96; no change of members

View PDF (7 pages)

29/06/1996

New secretary appointed

View PDF (2 pages)

27/12/1995

Director resigned

View PDF (1 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/09/1995

Resolutions

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04/09/1995

Resolutions

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04/09/1995

Resolutions

View PDF (1 pages)

12/07/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

20/11/1994

Director resigned

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20/11/1994

Director resigned

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07/11/1994

Secretary resigned;new secretary appointed

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22/09/1994

Full accounts made up to 1993-12-31

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18/08/1994

Return made up to 20/06/94; full list of members

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18/08/1994

Director's particulars changed

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16/08/1994

New director appointed

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18/04/1994

Registered office changed on 19/04/94 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB

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22/11/1993

Certificate of change of name

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07/11/1993

Registered office changed on 08/11/93 from: judd house ripple road barking essex IG11 0TU

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06/11/1993

New director appointed

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26/10/1993

Secretary's particulars changed

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21/10/1993

Director's particulars changed

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11/09/1993

Director resigned

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25/07/1993

Full accounts made up to 1992-12-31

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08/07/1993

Return made up to 20/06/93; full list of members

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08/07/1993

Secretary's particulars changed;director's particulars changed

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15/04/1993

Secretary resigned;new secretary appointed

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16/12/1992

New director appointed

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16/12/1992

New director appointed

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14/12/1992

Auditor's resignation

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16/07/1992

Return made up to 20/06/92; full list of members

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13/07/1992

Full accounts made up to 1991-12-28

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03/09/1991

Full accounts made up to 1990-12-29

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17/07/1991

Return made up to 20/06/91; full list of members

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29/04/1991

Director's particulars changed

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26/11/1990

Ad 16/10/90--------- £ si 25000@1=25000 £ ic 435000/460000

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18/06/1990

Resolutions

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10/06/1990

Ad 17/05/90--------- £ si 434900@1=434900 £ ic 100/435000

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30/05/1990

Ad 02/05/90--------- £ si 98@1=98 £ ic 2/100

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21/05/1990

Memorandum and Articles of Association

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21/05/1990

Resolutions

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21/05/1990

Secretary resigned;new secretary appointed

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21/05/1990

Director resigned;new director appointed

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16/05/1990

Resolutions

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16/05/1990

£ nc 1000/500000 02/05/90

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13/05/1990

Registered office changed on 14/05/90 from: classic house 174/180 old street london EC1V 9BP

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13/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1990

Accounting reference date notified as 31/12

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07/05/1990

Certificate of change of name

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18/03/1990

Incorporation

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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	06/01/2002 - 30/03/2005	56
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/10/2004 - Present	138
EXEL NOMINEE NO 2 LIMITED	Corporate Director	11/10/2004 - 02/08/2009	41
Smith, Jamie Robert Mark	Director	06/01/2002 - 14/10/2004	22
Austin, Keith James	Director	06/01/2002 - 11/04/2006	23

Persons with Significant Control

No PSC data available.

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Description

About TIBBETT & BRITTEN GROUP IBERIA LIMITED

TIBBETT & BRITTEN GROUP IBERIA LIMITED is an(a) Dissolved company incorporated on 18/03/1990 with the registered office located at 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 GROUP IBERIA LIMITED?

TIBBETT & BRITTEN GROUP IBERIA LIMITED is currently Dissolved. It was registered on 18/03/1990 and dissolved on 08/08/2011.

Where is TIBBETT & BRITTEN GROUP IBERIA LIMITED located?

TIBBETT & BRITTEN GROUP IBERIA LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does TIBBETT & BRITTEN GROUP IBERIA LIMITED do?

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

What is the latest filing for TIBBETT & BRITTEN GROUP IBERIA LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.