TIBBETT & BRITTEN (N.I.) LIMITED

Key Data

Status

Dissolved

Company No.

NI008232

Incorporation date

05/05/1971

Size

Dormant

Classification

Passenger rail transport interurban (49.10 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1971)

14/04/2015

Final Gazette dissolved following liquidation

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14/01/2015

Return of final meeting in a members' voluntary winding up

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18/08/2014

Appointment of Mr Keith Roy Smith as a director on 2014-08-15

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15/08/2014

Termination of appointment of Paul Martin Taylor as a director on 2014-08-15

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05/08/2014

Director's details changed for Mrs Jane Li on 2014-07-25

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26/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

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18/12/2013

Declaration of solvency

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18/12/2013

Appointment of a liquidator

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18/12/2013

Resolutions

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09/07/2013

Accounts made up to 2012-12-31

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19/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

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19/06/2013

Secretary's details changed for Services Limited Exel Secretariel on 2009-10-31

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05/02/2013

Director's details changed for Ms Jane Sargeant on 2013-02-01

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13/09/2012

Full accounts made up to 2011-12-31

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19/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

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13/04/2012

Termination of appointment of Exel Secretarial Services Limited as a director on 2012-04-10

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13/04/2012

Termination of appointment of Christopher Bryans as a director on 2012-04-10

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13/04/2012

Appointment of Mr Paul Taylor as a director on 2012-04-10

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18/11/2011

Termination of appointment of Jane Sargeant as a director on 2011-11-17

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18/11/2011

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

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11/11/2011

Appointment of Ms Jane Sargeant as a director on 2011-11-10

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08/09/2011

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

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08/09/2011

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

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22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/08/2011

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

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08/07/2011

Accounts made up to 2010-12-31

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14/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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03/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

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03/08/2010

Secretary's details changed

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03/08/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-06-07

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27/07/2010

Termination of appointment of Jon Bumstead as a director

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27/07/2010

Appointment of Mr Christopher Bryans as a director

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26/04/2010

Accounts made up to 2008-12-31

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26/04/2010

Accounts made up to 2009-12-31

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26/07/2009

07/06/09 annual return shuttle

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08/04/2009

07/06/06 annual return shuttle

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08/04/2009

07/06/08 annual return shuttle

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29/09/2008

31/12/07 annual accts

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17/08/2007

07/06/07 annual return shuttle

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09/05/2007

31/12/05 annual accts

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27/04/2007

31/12/06 annual accts

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12/01/2007

Court order

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30/11/2006

Change of dirs/sec

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16/11/2005

31/12/04 annual accts

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15/07/2005

07/06/05 annual return shuttle

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25/05/2005

Change of dirs/sec

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29/10/2004

Change of dirs/sec

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29/10/2004

Change of dirs/sec

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23/09/2004

31/12/03 annual accts

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21/07/2004

07/06/04 annual return shuttle

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20/10/2003

31/12/02 annual accts

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28/07/2003

07/06/03 annual return shuttle

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28/07/2003

Change of dirs/sec

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25/03/2003

Change of dirs/sec

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21/01/2003

31/12/01 annual accts

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29/11/2002

Change of dirs/sec

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18/10/2002

Change of dirs/sec

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18/10/2002

Change of dirs/sec

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02/07/2002

07/06/02 annual return shuttle

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27/01/2002

Change of dirs/sec

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27/01/2002

Change of dirs/sec

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27/01/2002

Change of dirs/sec

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27/01/2002

Change of dirs/sec

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27/01/2002

Change of dirs/sec

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27/01/2002

Change of dirs/sec

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27/01/2002

Change of dirs/sec

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24/10/2001

31/12/00 annual accts

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26/06/2001

07/06/01 annual return shuttle

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13/06/2001

Resolutions

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15/08/2000

31/12/99 annual accts

View PDF (7 pages)

23/06/2000

07/06/00 annual return shuttle

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23/05/2000

Change of dirs/sec

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10/09/1999

Change of dirs/sec

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13/08/1999

Change of dirs/sec

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06/08/1999

Change of dirs/sec

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28/07/1999

31/12/98 annual accts

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03/07/1999

07/06/99 annual return shuttle

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27/10/1998

31/12/97 annual accts

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09/07/1998

07/06/98 annual return shuttle

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29/09/1997

31/12/96 annual accts

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30/07/1997

07/06/97 annual return shuttle

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24/02/1997

Change of dirs/sec

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14/10/1996

31/12/95 annual accts

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26/06/1996

07/06/96 annual return shuttle

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31/10/1995

31/12/94 annual accts

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21/06/1995

07/06/95 annual return shuttle

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26/10/1994

31/12/93 annual accts

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12/09/1994

Particulars of a mortgage charge

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14/07/1994

Change of dirs/sec

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20/06/1994

07/06/94 annual return shuttle

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13/09/1993

31/12/92 annual accts

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16/06/1993

07/06/93 annual return shuttle

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06/02/1993

Change of dirs/sec

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21/01/1993

Change of dirs/sec

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21/01/1993

Resolutions

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16/10/1992

31/12/91 annual accts

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22/07/1992

07/06/91 annual return form

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19/06/1992

07/06/92 annual return form

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07/11/1991

31/12/90 annual accts

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17/08/1990

31/12/89 annual accts

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05/07/1990

07/06/90 annual return

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29/09/1989

30/05/89 annual return

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28/09/1989

31/12/88 annual accts

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20/09/1988

Sit of register of mems

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17/08/1988

30/05/88 annual return

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04/07/1988

31/12/87 annual accts

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05/08/1987

04/06/87 annual return

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04/08/1987

31/12/86 annual accts

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08/06/1987

31/12/86 annual return

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13/08/1986

31/12/85 annual return

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29/07/1986

31/12/85 annual accts

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29/10/1985

31/12/84 annual accts

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30/03/1985

Resolutions

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30/03/1985

Updated mem and arts

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15/01/1985

Decl re assist acqn shs

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15/01/1985

Change of dirs/sec

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15/01/1985

Change of dirs/sec

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15/01/1985

Resolutions

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15/01/1985

Memorandum

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15/01/1985

Articles

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27/12/1984

Particulars of a mortgage charge

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21/12/1984

Particulars of a mortgage charge

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15/11/1984

28/09/84 annual return

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02/11/1984

31/12/83 annual accts

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06/06/1984

31/12/83 annual return

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03/02/1983

31/12/82 annual return

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22/06/1982

Notice of ARD

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03/11/1981

31/12/81 annual return

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29/10/1980

Sit of register of mems

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29/10/1980

31/12/80 annual return

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24/10/1980

Particulars re directors

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11/03/1980

Particulars re directors

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11/03/1980

31/12/80 annual return

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03/04/1979

31/12/79 annual return

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03/04/1979

Particulars re directors

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02/08/1978

Particulars re directors

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10/11/1977

31/12/77 annual return

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23/06/1976

31/12/76 annual return

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10/05/1976

Sit of register of mems

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19/03/1976

31/12/75 annual return

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19/03/1976

Sit of register of mems

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13/02/1976

Particulars re directors

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10/02/1976

31/12/76 annual return

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23/01/1975

Particulars re directors

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23/08/1974

Particulars re directors

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14/08/1974

31/12/74 annual return

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24/04/1974

Situation of reg office

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07/06/1973

31/12/73 annual return

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07/06/1973

Resolutions

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15/07/1971

Return of allots (cash)

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05/05/1971

Memorandum

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05/05/1971

Statement of nominal cap

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05/05/1971

Articles

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05/05/1971

Decl on compl on incorp

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05/05/1971

Situation of reg office

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05/05/1971

Particulars re directors

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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	02/01/2002 - 31/03/2005	56
Li, Jane	Director	17/11/2011 - Present	58
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/05/1971 - Present	137
EXEL SECRETARIAL SERVICES LIMITED	Corporate Director	01/09/2011 - 10/04/2012	137
EXEL NOMINEE NO 2 LIMITED	Corporate Director	12/10/2004 - 01/09/2011	51

Persons with Significant Control

No PSC data available.

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Description

About TIBBETT & BRITTEN (N.I.) LIMITED

TIBBETT & BRITTEN (N.I.) LIMITED is an(a) Dissolved company incorporated on 05/05/1971 with the registered office located at 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.Antrim BT39 9ED. 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 (N.I.) LIMITED?

TIBBETT & BRITTEN (N.I.) LIMITED is currently Dissolved. It was registered on 05/05/1971 and dissolved on 14/04/2015.

Where is TIBBETT & BRITTEN (N.I.) LIMITED located?

TIBBETT & BRITTEN (N.I.) LIMITED is registered at 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.Antrim BT39 9ED.

What does TIBBETT & BRITTEN (N.I.) LIMITED do?

TIBBETT & BRITTEN (N.I.) LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for TIBBETT & BRITTEN (N.I.) LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved following liquidation.