TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03133113

Incorporation date

30/11/1995

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/11/1995)

13/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

19/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2011

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2011-12-13

View PDF (2 pages)

12/12/2011

Declaration of solvency

View PDF (3 pages)

12/12/2011

Resolutions

View PDF (1 pages)

28/11/2011

Termination of appointment of Dermot Francis Woolliscroft as a director on 2011-11-29

View PDF (1 pages)

28/11/2011

Termination of appointment of Steven Fink as a director on 2011-11-29

View PDF (1 pages)

28/11/2011

Termination of appointment of Exel Secretarial Services Limited as a director on 2011-11-29

View PDF (1 pages)

17/11/2011

Appointment of Ms Jane Sargeant as a director on 2011-11-17

View PDF (2 pages)

07/09/2011

Appointment of Exel Secretarial Services Limited as a director on 2011-09-01

View PDF (2 pages)

07/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director on 2011-09-01

View PDF (1 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

12/06/2011

Appointment of Mr Steven Fink as a director

View PDF (2 pages)

17/03/2011

Appointment of Mr Dermot Woolliscroft as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Christopher Waters as a director

View PDF (1 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-05-31

View PDF (2 pages)

28/06/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

14/10/2009

Termination of appointment of Jonathan Bumstead as a director

View PDF (1 pages)

14/10/2009

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr Christoper Stephen Waters as a director

View PDF (2 pages)

31/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

23/06/2009

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

View PDF (3 pages)

24/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

23/06/2008

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

View PDF (3 pages)

28/02/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/08/2007

Auditor's resignation

View PDF (1 pages)

28/08/2007

Resolutions

View PDF (1 pages)

11/06/2007

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

View PDF (2 pages)

18/04/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 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)

03/10/2004

New director appointed

View PDF (3 pages)

08/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (3 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/01/2004

Return made up to 01/12/03; no change of members

View PDF (4 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/03/2003

New secretary appointed

View PDF (1 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/02/2003

Return made up to 01/12/02; full list of members

View PDF (6 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 windmill hill enfield middlesex EN2 6SB

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

07/01/2002

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

View PDF (5 pages)

08/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/05/2001

Director resigned

View PDF (1 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (7 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

10/08/2000

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)

01/12/1999

Return made up to 01/12/99; 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

Full accounts made up to 1998-12-31

View PDF (9 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)

25/11/1998

Return made up to 01/12/98; full list of members

View PDF (7 pages)

25/11/1998

Director's particulars changed

View PDF (0 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/06/1998

Director resigned

View PDF (1 pages)

25/11/1997

Return made up to 01/12/97; full list of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Return made up to 01/12/96; full list of members

View PDF (11 pages)

02/02/1997

Director resigned

View PDF (1 pages)

04/02/1996

New director appointed

View PDF (2 pages)

28/01/1996

New director appointed

View PDF (1 pages)

19/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

30/11/1995

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/11/1995 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 INTERNATIONAL HOLDINGS LIMITED?

TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 30/11/1995 and dissolved on 13/02/2013.

Where is TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED located?

TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED do?

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

What is the latest filing for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.