TIBBETT & BRITTEN LIMITED

Q: What is the latest filing for TIBBETT & BRITTEN LIMITED?

The latest filing was on 14/11/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02883989

Incorporation date

23/12/1993

Size

Dormant

Classification

Storage and warehousing (63.12 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1993)

14/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 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)

01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2011

Application to strike the company off the register

View PDF (3 pages)

21/07/2011

Memorandum and Articles of Association

View PDF (20 pages)

21/07/2011

Resolutions

View PDF (1 pages)

12/06/2011

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

View PDF (5 pages)

11/04/2011

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

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)

17/03/2011

Appointment of Mr Steven Fink as a director

View PDF (2 pages)

11/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 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

Appointment of Mr Christopher Stephen Waters as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Jonathan Bumstead as a director

View PDF (1 pages)

02/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

23/06/2009

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

View PDF (3 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

18/06/2008

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

View PDF (3 pages)

11/06/2007

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

View PDF (2 pages)

03/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/12/2006

Return made up to 24/12/06; full list of members

View PDF (2 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

10/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

New director appointed

View PDF (1 pages)

12/02/2006

Return made up to 24/12/05; no change of members

View PDF (4 pages)

12/02/2006

New secretary appointed

View PDF (2 pages)

12/02/2006

New director appointed

View PDF (4 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/04/2005

Director resigned

View PDF (1 pages)

23/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

23/01/2005

Location of register of members

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (1 pages)

28/12/2004

Certificate of change of name

View PDF (2 pages)

15/11/2004

Certificate of change of name

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)

15/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

13/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

21/01/2003

Director's particulars changed

View PDF (0 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 windmill hill enfield middlesex EN2 6SB

View PDF (1 pages)

07/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

16/01/2002

Return made up to 24/12/01; no change of members

View PDF (7 pages)

23/09/2001

Director's particulars changed

View PDF (1 pages)

03/07/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

24/04/2001

Auditor's resignation

View PDF (1 pages)

23/04/2001

Resolutions

View PDF (1 pages)

23/04/2001

Auditor's resignation

View PDF (1 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Resolutions

View PDF (0 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)

10/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

26/09/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Accounts made up to 1999-12-31

View PDF (6 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 24/12/99; full list of members

View PDF (7 pages)

21/07/1999

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)

24/04/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

12/04/1999

Certificate of change of name

View PDF (7 pages)

10/12/1998

Return made up to 24/12/98; full list of members

View PDF (9 pages)

22/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

30/12/1997

Return made up to 24/12/97; full list of members

View PDF (9 pages)

22/09/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

24/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Return made up to 24/12/96; full list of members

View PDF (10 pages)

02/02/1997

Director resigned

View PDF (1 pages)

04/09/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

31/01/1996

Return made up to 24/12/95; no change of members

View PDF (10 pages)

28/01/1996

Director resigned

View PDF (1 pages)

22/10/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

06/09/1995

New director appointed

View PDF (2 pages)

17/01/1995

Return made up to 24/12/94; full list of members

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

18/04/1994

Resolutions

View PDF (0 pages)

14/03/1994

New director appointed

View PDF (0 pages)

11/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

23/12/1993

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

TIBBETT & BRITTEN LIMITED has not submitted financial statements

TIBBETT & BRITTEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About TIBBETT & BRITTEN LIMITED

TIBBETT & BRITTEN LIMITED is an(a) Dissolved company incorporated on 23/12/1993 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. There are currently 5 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 LIMITED?

TIBBETT & BRITTEN LIMITED is currently Dissolved. It was registered on 23/12/1993 and dissolved on 14/11/2011.

Where is TIBBETT & BRITTEN LIMITED located?

TIBBETT & BRITTEN LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does TIBBETT & BRITTEN LIMITED do?

TIBBETT & BRITTEN LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for TIBBETT & BRITTEN LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.